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2 Minutes 11-14-13 Minutes
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2 Minutes 11-14-13 Minutes
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South Bend Redevelopment Commission <br />Regular Meeting — Thursday, November 14, 2013 <br />6. NEW BUSINESS (CONT.) <br />A. South Bend Central Development Area <br />(5) continued... <br />Upon a motion by Ms. Schey, seconded by Mr. Inks and unanimously carried, the <br />Commission approved the Professional Services Agreement for concept design of <br />improvements to the River Glen Office Campus. <br />(6) Resolution No. 3183 authorizing the Assistant City Attorney of the City of South Bend <br />to execute an agreement on behalf of the City of South Bend, Indiana, Department of <br />Redevelopment. (Studebaker National Museum) <br />Mr. Meteiver noted that Google Maps has embarked upon a further project: they've finished <br />with the maps, street views, and now they are looking at providing interiors of public <br />buildings. The primary focus at this juncture is the mapping of museums. They've asked that <br />the Studebaker Museum be one to be mapped. One of the concerns is the identification of <br />mechanicals and security sensitive areas of the building. They provided a copy of the <br />aerospace museum in Washington D.C. that they have completed and there are nonpublic <br />access areas which are blocked out with a blue blob so one can't identify which walls are <br />attached to which mechanicals so that security risks are taken care of They have an online <br />access agreement that they would like to have executed by the Redevelopment Commission. <br />It is simply a click to acknowledge the terms, so they can go into the building to do some <br />photography, geo locates, and establish a walking tour. Resolution No. 3183 authorizes Mr. <br />Meteiver to execute that agreement online on behalf of the Commission. <br />Mr. Downes asked if the Studebaker Museum is okay with this. Mr. Meteiver responded that <br />they are. <br />Upon a motion by Ms. Schey, seconded by Mr. Downes and unanimously carried, the <br />Commission approved Resolution No. 3183 authorizing the Assistant City Attorney of the <br />City of South Bend to execute an agreement on behalf of the City of South Bend, Indiana, <br />Department of Redevelopment. (Studebaker National Museum). <br />B. Airport Economic Development Area <br />(1) Resolution No. 3184 appointing a member to the Blackthorn Owners' Association <br />Board of Directors. <br />Mr. Relos noted that the Blackthorn Owner's Association's by -laws call for a three member <br />Board of Directors, to be appointed by the Redevelopment Commission. At the annual <br />Owner's Association meeting this past October, the Board of Directors nominated William <br />Panzica to be reappointed to another three -year term. Mr. Panzica's current term expires the <br />end of this year. Staff requests approval of Resolution No. 3184, to allow the appointment <br />of William Panzica to the Blackthorn Owner's Association Board of Directors. <br />
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