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• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />July 19, 1994 <br />4:30 p.m. <br />Presiding: Joseph Wroblewski <br />President <br />1308 County-City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The July 19, 1994 Regular Meeting of the Redevelopment Authority was called to order at <br />4:37 p.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Ms. Mary O. Ferlic, Secretary <br />Legal Counsel: Ms. Jenny Pitts Manier <br />Redevelopment Staff: Mrs. Cheryl Phipps, Recording Secretary <br />CJ <br />2. APPROVAL OF MINUTES <br />a. A~anroval of the Minutes of the Regular Meeting of Tuesday, July 12, 1994. <br />Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously <br />carried, the Authority approved the Mintues of the Regular Meeting of <br />Tuesday, July 12, 1994. <br />3. NEW BUSINESS <br />a. Authority ayproval requested for Addendum to Project .Mana eg ment <br />Agreement for Blackthorn Golf Course in the Airport Economic Develoument <br />Area. <br />Ms. Manier explained that in 1992 the Authority signed an agreement with <br />North American Golf to oversee the golf course. The last phase of their work <br />concerned establishment of the grass on the course. That phase was intended <br />to be completed in May 1994. However, the establishment phase will not be <br />completed until the end of July. This Addendum amends the Agreement with <br />North American Golf to continue to pay them for their services through July. <br />Upon a motion by Mr. Gammage, seconded by Ms. Ferlic and unanimously <br />carried, the Authority approved the Addendum to Project Management <br />n <br />-1- <br />