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HomeMy WebLinkAboutSM 11-09-00c C; SOUTH BEND REDEVELOPMENT COMMISSION SPECIAL MEETING November 09, 2000 10:00 a.m. Presiding: Robert W. Hunt, President 1. ROLL CALL Members Present: Members Absent: Legal Counsel: 1200 County -City Building 227 West Jefferson Boulevard South Bend, Indiana Mr. Robert W. Hunt, President Ms. Marcia Jones, Vice - President Mr. Matt Kahn, Member Mr. Philip Faccenda, Secretary Mr. James Caldwell, Member Ms. Aladean DeRose Redevelopment Staff: Mr. Donald E. Inks, Director Ms. Debi Perkins, Recording Secretary Mr. Owen Rock, Economic Development Specialist Mr. Robert Case, Economic Development Specialist 2. APPROVAL OF MINUTES 3. CLAIMS 4. COMMUNICATIONS 5. OLD BUSINESS 6. NEW BUSINESS THERE WERE NO MINUTES TO APPROVE THERE WERE NO CLAIMS TO APPROVE THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS a. Commission approval requested for Resolution No. 1805 consenting to transfer of Liquor Permit. Ms. DeRose explained that the Redevelopment Commission holds the liquor permit for Blackthorn and that recently a liquor permit for the Morris Performing Arts Center was applied for. When the application for the permit for the Morris was sent in, it had to be disclosed that one -1- South Bend Redevelopment Commission Special Meeting - November 09, 2000 6. NEW BUSINESS (CONT.) a. continued... of the Commission members holds a distributors liquor permit. There are very specific laws as to a distributor's ability to hold permits. Even though the Commission member is not actively involved in the sale of liquor at the Morris Performing Arts Center or at Blackthorn Golf Course, the law is such that it creates a conflict and it would be illegal for the Commission to hold the permit, having as one of its members, someone who holds a distributors permit. Ms. DeRose explained that another entity has been located that is willing to hold the permits and that the Redevelopment Commission will need to approve the transfer of the permit for the Blackthorn Golf Course to the Redevelopment Authority and to amend the application for the Morris Performing Arts Center liquor permit, so that it would also be held by the Redevelopment Authority. Ms. DeRose stated that Resolution No. 1805 is to transfer the Blackthorn liquor permit to the Redevelopment Authority. Upon a motion by Mr. Kahn, seconded by Ms. Jones and unanimously carried, the Commission approved Resolution No. 1805 consenting to the transfer of the Blackthorn liquor permit. COMMISSION APPROVED RESOLUTION NO. 1805 CONSENTING TO THE TRANSFER OF THE BLACKTHORN LIQUOR PERMIT b. Commission approval requested for Resolution No. 1806 amending the pending Liquor Permit Application. Ms. DeRose stated that the Commission does not own the liquor permit for the Morris Performing -2- South Bend Redevelopment Commission Special Meeting - November 09, 2000 6. NEW BUSINESS (CONT.) b. continued... Arts Center because it hasn't been issued yet. She explained that the local ABC board will be meeting soon and that all of the amending documents need to be submitted to the local board this week. Ms. De Rose noted that Resolution No. 1806 amends the application for a liquor permit for the Morris. Upon a motion by Mr. Kahn, seconded by COMMISSION APPROVED RESOLUTION NO. 1806 Ms. Jones and unanimously carried, the AMENDING THE PENDING LIQUOR PERMIT APPLICATION FOR THE MORRIS PERFORMING ARTS Commission approved Resolution No. 1806 CENTER amending the pending Liquor Permit Application for the Morris Performing Arts Center. 7. PROGRESS REPORTS 8. NEXT COMMISSION MEETING The next Regular Meeting of the Redevelopment Commission is scheduled for November 17, 2000, at 10:00 a.m. 9. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Mr. Kahn made a motion that the meeting be adjourned. Ms. Jones seconded the motion and the meeting was adjourned 1 1 � -3- THERE WERE NO PROGRESS REPORTS NEXT COMMISSION MEETING ADJOURNMENT Do ald E. Inks, Director