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• <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />June 18, 2003 <br />1:30 p.m. <br />Presiding: Carolyn Pfotenhauer <br />1200 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The June 18, 2003 Rescheduled Regular Meeting of the Redevelopment Authority was called to <br />order at 1:33 p.m. by Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Member Absent: <br />Redevelopment Staff: <br />2. APPROVAL OF MINUTES <br />Ms. Carolyn V. Pfotenhauer, President <br />Mr. Cleo Washington, Vice-President <br />Mr. Jose Alvarez, Secretary <br />Mr. Owen Rock, Assistant Director <br />Mr. Robert Mathia <br />Mr. John Livingston, Legal Counsel <br />Mrs. Jenny Hullinger, Recording Secretary <br />a. Approval of the minutes of March 12, 2003 <br />Upon a motion by Cleo Washington, seconded by Carolyn Pfotenhauer, and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of March 12, 2003. <br />• <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 152 transferring property to the <br />Redevelopment Commission (South Bend Chocolate Expansion) <br />Mr. Livingston showed a drawing of the expansion. The proposed South Bend <br />Chocolate Cafe expansion will be approximately 300sft, to the north of the current <br />building. The expansion will eliminate three to four parking spaces. The old non- <br />buildable easement needs to be released, and a new easement needs to be granted. A <br />resolution needs to be signed to transfer the property to the Commission so they can <br />lease the property to South Bend Chocolate. This also involves a Quit Claim Deed <br />and a Disclosure Statement. Mr. Mathia said the driveway will be closed except for <br />fire trucks, so it will be narrower and a couple of parking spaces might be retained. <br />All of this will implement what was approved at the Authority's December 4, 2002 <br />meeting. <br />Upon a motion by Mr. Washington, seconded by Ms. Pfotenhauer, and unanimously <br />carried, the Authority approved Resolution No. 152 transferring property to the <br />H:\WPDATA\AUTHORTY\061803.min.wpd <br />