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J' <br />. ~: <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />October 4, 2006 <br />1:30 p.m. <br />Presiding: Carolyn Pfotenhauer <br />1308 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The October 4, 2006 Regular Meeting of the Redevelopment Authority was called to order at <br />1:55 p.m. by Carolyn Pfotenhauer. There was a quorum present. <br />L ROLL CALL <br />Members Present: Ms. Carolyn V. Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Redevelopment Staff: Mrs. Jennifer Laurent, Economic Development Planner <br />Mr. Donald Inks, Director <br />Ms. Cheryl Greene, Legal Counsel <br />Mrs. Cheryl Phipps, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of the Rescheduled Regular Meeting of August 29, 2006 <br />• Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, and unanimously <br />carried, the Authority approved the Minutes of the Rescheduled Regular Meeting of <br />August 29, 2006. <br />3. NEW BUSINESS <br />a. Authority approval requested for Expansion Term Sheet for Gameday Centers <br />project. <br />Ms. Laurent noted that the Gameday project is an exciting project for downtown South <br />Bend. It is continuing to exceed our expectations on all fronts. The owners have now <br />proposed an expansion to the project which will increase the size of the footprint and add <br />an additional two floors to the building. The project as proposed would take 5 feet from <br />the alley called DeRue Ct., take about 22 feet from the Hall of Fame parking lot to its <br />north, and take the Washington St. turn lane from St. Joseph Street to use for on-street <br />parking. Since the Redevelopment Authority owns the College Football Hall of Fame, <br />the proposed expansion must be approved by the Redevelopment Authority. <br />Ms. Pfotenhauer asked about the access needed for other businesses through DeRue Ct. <br />Ms. Laurent responded that the entrance to the Gameday parking garage will be off of <br />DeRue Ct. DeRue Ct. currently has a parking lane ten to twelve feet wide. Only five feet <br />of that will be taken for the Gameday footprint. The remaining DeRue Ct. will be wider <br />for driving. It will be one-way to the south, such that one would enter off of St. Joseph <br />. St. between the Hall of Fame and Gameday and turn south at DeRue Ct. for deliveries <br />