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~- <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />• REGULAR MEETING <br />December 4, 2002 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Cleo Washington South Bend, IN 46601 <br />The December 4, 2002 Regular Meeting of the Redevelopment Authority was called to order at <br />1:38 p.m. by Cleo Washington. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Cleo Washington, Vice-President <br />Mr. Jose Alvarez, Secretary <br />Member Absent: Ms. Carolyn V. Pfotenhauer, President <br />Redevelopment Staff: Mr. Donald Inks, Director <br />Mr. Owen Rock, Assistant Director <br />Mrs. Jenny Hullinger Recording Secretary <br />• <br />Others: Ms. Cheryl Greene, Legal Counsel <br />2. APPROVAL OF MINUTES <br />a. .Approval of the minutes of November 27, 2002 <br />Upon a motion by Jose Alvarez, seconded by Cleo Washington and unanimously carried, <br />the Authority approved the Minutes of the Rescheduled Regular Meeting of November <br />27, 2002. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 148 approving the execution of a <br />Resolution approving the transfer of real property to the South Bend <br />Redevelopment Commission and other related matters associated with South <br />Bend Chocolate Company Expansion Project. <br />• <br />Ms. Cheryl Greene said the South Bend Chocolate Company leases the CCA <br />Building, from the Redevelopment Commission, and wants to expand its retail <br />operations on the first floor approximately 1,600 sft. The expansion that South <br />Bend Chocolate has proposed would bump out into the parking lot between the <br />Hall of Fame and the CCA Building. The area for the expansion further involves a <br />28' non- buildable perpetual easement that the Authority granted to the <br />H:\W PDATA\AUTHORTY\I20402.min.wpd <br />