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• The South Bend Redevelopment Authority <br />May 3, 2006 Meeting Minutes <br />the Authority to ratify the actions he has been taking to this point in order to <br />proceed with getting the lot replatted. Mr. Peterson indicated that, if the Authority <br />authorized the Director of Redevelopment to sign documents necessary to the <br />replat, it would ensure there were no delays in the replatting process. Mr. Inks <br />indicated that Mr. Alvarez signed the last replat and could sign this one, as well. <br />Mr. Alvarez asked if this is the same hotel that was talked about previously. Ms. <br />Greene confirmed that Redevelopment Staff have been working with this <br />developer for several years and attempting to clear off various site issues in order <br />for the project to proceed.. She further advised that the developer has a proven <br />track record of developing first rate hotels. <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority <br />approved the authorization of and ratify the platting of Blackthorn Corporate Park <br />Lot 3A and authorize the signing of any other documents to facilitate the process. <br />h. Authority approval to Authorize the Redevelopment Commission to conduct <br />certain utility improvements on Blackthorn Corporate Park Lot 3A and other <br />nearby lots related to the development of Lot 3A and the improvement of the Golf <br />• Course. <br />Mr. Peterson said there are sewer lines, a water line and some of the irrigation <br />lines in a cart path that will not allow the developer to construct the foundation for <br />the hotel. The Redevelopment Commission has appropriated funds to move the <br />utilities to allow for this development. Mr. Peterson asked the Authority to allow <br />the Commission to access the land to make the utility improvements. He noted <br />that the Authority is not being asked to expend any funds for these actions. <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority <br />authorized the Redevelopment Commission to conduct certain utility <br />improvements on Blackthorn Corporate Park Lot 3A and other nearby lots related <br />to the development of Lot 3A and the improvement of the golf course. <br />Authority approval of the Form and Authorize the Execution of a Settlement <br />Agreement and Release, and an Easement Amendment with Marathon Pipe Line, <br />LLC. <br />Mr. Peterson made a presentation to the Authority and provided them with a <br />diagram depicting the location of the Marathon Pipe line under the golf course. <br />Mr. Alvarez asked if the pipeline went through the lake, and Mr. Peterson said the <br />easement for the pipeline goes over the edge of the pond. <br />. 3 <br />H:\WPDATAW UTHORTY\050306.MIN.DOC <br />