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..,. . y <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />October 2, 1996 <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 October 2, 1996 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 />Members Absent: Ms. Mary O. Ferlic, Secretary <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Mrs. Joelle K. Smith, Recording Secretary <br />• <br />2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Special Meeting of Wednesday, September 11, <br />1996. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Minutes of the Special Meeting of Wednesday, <br />September 11, 1996. <br />3. NEW BUSINESS <br />a. Authority ratification for the Grant of Perpetual Easement. <br />Mrs. Kolata explained Crowe Chizek recently bought a building adjacent to their <br />main office and they want to connect them together electronically with fiber optic <br />cable. The wiring would need to go on property that the Authority owns. This <br />easement would allow them to install the fiber optic cable. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority ratified the Grant of Perpetual Easement. <br />• <br />