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HomeMy WebLinkAboutRM 11-19-82SOUTH BEND REDEVELOPMENT COMMISSION RESCHEDULED REGULAR MEETING November 19 1982 10 :00 a.m. Presiding 0 ficer: Lloyd E. Robinson Vice President 1. ROLL CAL Members L Present: Members Absent: Legal Counsel : Redevel pment Staff: News Me ia: Guests: 1200 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Mr. Lloyd E. Robinson, Vice President Mr. A. Peter Donaldson, Secretary Ms. Paula N. Auburn, Assistant Secretary Per. Roman Piasecki, Member Mr. F. Jay Nimtz, President Mr. Kevin J. Butler Mr. Jon R. Hunt, Executive Director Mrs. Ann Kolata, Deputy Director Mr. Kevin Horton, Deputy Director Ms. Denise Sullivan, Executive Secretary Ms. Fines V. Mosby, Secretary Ms. Jeanne Derbeck, South Bend Tribune Mr. William Hojnacki Mr. David Kraus 2. APPROVAL OF CLAIMS On a motion made by Mr. Piasecki, seconded by Mr. Conaldson and unanimously carried, the claims previously signed and dated November 17, 1982 and 312 loan claims were approved and the checks were ordered to be released. MONROE- AMPLE AREA PROJECT Kevin J. Butler $ 178.30 TOTAL $ 178.30 EAST BANK AREA PROJECT Ronald E. Gettel $ 750.00 TOTAL $ 750.00 CLAIMS FORMALLY AP- PROVED CHECKS DATED NOVEMBER 17, 1982 AND ORDERED CHECKS TO BE RELEASED 312 CLAIMS WERE AP- PROVED AND ORDERED TO BE PAID South Bend development Commission Rescheduled Regular Meeting - November 19, 1982 2. APPROVALI OF CLAIMS (Continued) P.E.A. RI -66 Kevin J. Butler $ 45.70 ULI - Urban Land Institute 21.50 Bethel Business Machines 18.75 First Auto Lease 205.15 Coffee Time Services 13.00 Makiels i Art Shop 27.59 Berreth Oil, Inc. 57.30 Schillings Sales Co. 29.43 Nat -Lea, Inc. 57.20 Patricia A. Craig 150.00 Payroll: 10 -16 thru 10 -29 -82 9,2.64.45 TOTAL $9,890.07 312 L St. Jose h County Recorders $ 8.50 TOTAL $ 8.50 GRAND TOTAL $10,826.87 3. NEW BUSINESS a. Commission recission requested for Resolution No. 667 amending the Land Use Plan for the Indiana R -66 area. Mr. Hunt noted that we do have a Land Use Plan charge that involves the TRANSPO site on the cor er of Jefferson and Main Street. Instead of aving to tract two separate resolutions in terns of Land Use Plan changes, what we are suggesting is that the initial Resolution No. 667 which amended the Land Use Plan for the Quality Inn be recinded for Resolution No. 668 which amends the Land Use Plan for both the Quality Inn and for the transfer center for TRA SPO at the center of Jefferson and Plain. Upor a motion made by Ms. Auburn, seconded by Mr. Donaldson and unanimously carried, the recission request for Resolution No. 667 was app oved. b. Com ission a No. 668 amen Indiana R -6 roval n-9-t h Araa_ uested for Resolution nd Use Plan for the -2- COMMISSION RESCINDED RESOLUTION NO. 667 . AMENDING THE LAND USE PLAN FOR INDIANA R -66 AREA South Bend Fedevelopment Commission Rescheduled Regular Meeting - November 19, 1982 3. NEW BUSINESS (Continued) b. Continued .... Upor a motion made by Mr. Donaldson, seconded by Mr. Piasecki and unanimously carried, the Res lution No. 668 amending the Land Use Plan for the Indiana R -66 Area was approved. 4. NEXT COMMISSION MEETING The next regularly scheduled Redevelopment Com- mission meeting will be held on Friday, December 3, 1982 at 10:00 a.m. 5. ADJOURNMENT There being no further business before the Commission, Mr. Donaldson, seconded by Mr. Piasecki and unanimously carried the meeting was adjourned at 10:15 a.m. RESOLUTION NO. 668 . AMENDING THE LAND USE PLAN FOR THE INDIANA R -66 AREA WAS APPROVED NEXT COMMISSION MEETING ADJOURNMENT a _ � President on R. Hunt, Executive Director -3-