2013-05-01 Redev Authority Minutes

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SOUTH BEND REDEVELOPMENT AUTHORITY RESCHEDULED REGULAR MEETING May 1, 2013 1400S County -City Building 11:15 a.m. 227 West Jefferson Boulevard Presiding: Carolyn Pfotenhauer South Bend, IN 46601 The May 1, 2013 Rescheduled Regular Meeting of the Redevelopment Authority was called to order at 11:15 a.m. by its Vice - President, Carolyn Pfotenhauer. There was a quorum present. 1. ROLL CALL Members Present: Ms. Carolyn V. Pfotenhauer, Vice President Mr. Jose Alvarez, Secretary Member Absent: Mr. Ray Thomas, President Redevelopment Staff: Mr. Dave Relos, Associate, Economic Resources Mr. Lary Meteiver, Legal Counsel Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of March 20, 2013 Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, the Authority approved the Minutes of the Regular Meeting of March 20, 2013. 3. NEW BUSINESS a. Authority approval of Resolution No. 183 granting an electric utility easement to Indiana Michigan Power Company Mr. Relos showed the property needing the easement on a map. A lot was subdivided to provide a lot for the Divita Dialysis Renal Care Facility. Electric is needed for the site so the line will come across the northern tip of the Blackthorn Golf Course. Upon a motion by Jose Alvarez, seconded by Ms. Pfotenhauer, the Redevelopment Authority approved Resolution No. 183 granting an electric utility easement to Indiana Michigan Power Company. b. Authority approval of Resolution No. 184 authorizing the Executive Director of the Department of Community Investment to approve and execute plats and conduct other administrative acts on behalf of the City of South Bend, Indiana, and department of Redevelopment Upon a motion by Jose Alvarez, seconded by Ms. Pfotenhauer, the Redevelopment Authority approved Resolution No. 184 authorizing the Executive Director of the