HomeMy WebLinkAboutSM 05-16-86SOUTH BEND REDEVELOPMENT COMMISSION
SPECIAL MEETING
May 16, 198E 1200 County -City Building
5:00 p.m. 227 W. Jefferson Boulevard
Presiding Officer: Mr. F. Jay Nimtz South Bend, Indiana 46601
President
1. ROLL C
Members
resent:
Mr.
F. Jay Nimtz, President
Petroleun
Traders
Ms.
Paula N. Auburn, Vice - President
National
Directory of Addresses &
Mr.
Michael Donoho, Assistant Secretary
Payroll:
4 -26 thru 5 -9 -86
Mr.
Sandy Combs, Member
Members
sent:
Mr.
Roman Piasecki,- Secretary
Legal Counsel:
Ms.
Eugenia Schwartz
Redevelopment
Staff:
Mr.
Jon R. Hunt, Executive Director
Ms.
Denise Sullivan, Office Manager
News Media:
Ms.
Jeanne Derbeck, South Bend Tribune
Ms.
Jackie Walorski, WSBT -TV
2. APPROVALIOF MINUTES
Upon a mDtion made by Ms. Auburn, seconded by COMMISSION FORMALLY APPROVED
Mr. Combs and unanimously carried, the CLAIMS SUBMITTED MAY 1.5, 1986
Commission formally approved the claims AND ORDERED CHECKS DATES
submitted May 15, 1986, and ordered checks MAY 21, 1986 TO BE RELEASED
dated May 21, 1986 to be released.
P.E.A. R46
The Lunch
Box
National
Governors Assoc.
Petroleun
Traders
Makielsk'
Art Shop
National
Directory of Addresses &
Teleph
ne Numbers
Payroll:
4 -26 thru 5 -9 -86
Total
T.I.F.
Elizabeth Love and Bower Homes
& Associates
Total
Grand Total
$ 52.90
17.46
13.66
7.90
26.95
12,992.92
$12,992.92
$15,000.00
$15,000.00
$27,992.92
South Bend R development Commission
Special Meeting - May 16, 1986
3. NEW
a. Commission approval requested for Joint
Resolution No. 774 of the South Bend
Redevelopment Commission and the Board of Park
Commissioners of the Park District of the City
of South Bend.
Ms. Schwartz explained that the Commission has
previously prepared an acquisition list
inclLiding parcels within the South Bend
Central Development Area used as part of the
Stanley Coveleski Regional Stadium. The
acquisition process has been completed for the
Stadium. Joint Resolution No. 774 is
necessary under State law for one public body
to c nvey property to another public body. As
part of this Resolution the Commission is also
agreeing to provide demolition and excavation
for the property as part of the site
prep3ration which is permissible under
Redevelopment law. The Commission is
conveying a group of parcels to the Park
Department. The Park Board will review the
Joint Resolution No. 774 to complete the
process by accepting the properties. After
approval, deeds will be prepared to complete
the onvevance.
Upon a motion made by Mr. Donoho, seconded by
Mr. Corrbs and unanimously carried, the
Commission approved Joint Resolution No. 774
of t e South Bend Redevelopment Commission and
the Board of Park Commissioners of the Park
Dist ict of the City of South Bend.
4. NEXT COMMISSION MEETING
a
The next Regular Meeting of the Commission
will be eld on Friday, May 23, 1986 at 10:00
a.m.
There being no further business to come before
the Commission, Mr. Donoho made a motion that
the meeting be adjourned. Mr. Combs seconded
the motion and it was unanimously carried.
The meeting was adjourned at 5:20 p.m.
.
on R. Huht,
COMMISSION APPROVED JOINT
RESOLUTION NO. 774 OF THE
SOUTH BEND REDEVELOPMENT
COMMISSION AND THE BOARD OF
PARK COMMISSIONERS OF THE
PARK DISTRICT OF THE CITY OF
SOUTH BEND
NEXT MEE'T'ING
ADJOURNMENT
ve