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SOUTH BEND REDEVELOPMENT COMMISSION
SPECIAL MEETING
December 28, 2000 1308 County -City Building
8:00 a.m. 227 West Jefferson Boulevard
Presiding: Robert W. Hunt, President South Bend, Indiana
1. ROLL CALL
Members Present: Mr. Robert W. Hunt, President
Mr. Philip J. Faccenda, Secretary
Mr. Matt Kahn, Member
Mr. Jim Caldwell, Member
Member Absent: Ms. Marcia Jones, Vice - President
Legal Counsel: Ms. Cheryl Greene
Redevelopment Staff: Mr. Don Inks, Director
Mr. Jon Hunt, Executive Director, CED
Ms. Debi Perkins, Recording Secretary
2. APPROVAL OF MINUTES
There were no minutes. THERE WERE NO MINUTES
3. CLAIMS
There were no claims. THERE WERE NO CLAIMS
4. COMMUNICATIONS
There were no Communications. THERE WERE NO COMMUNICATIONS
5. OLD BUSINESS
There was no Old Business. THERE WAS NO OLD BUSINESS
6. NEW BUSINESS
a. Commission approval requested for Contract
for Sale and Purchase of Real Estate /Offer to
Purchase Real Estate. (St. Joseph Tower,
Inc.)
South Bend Redevelopment Commission
Special Meeting— December 28, 2000
6. NEW BUSINESS (CONT.)
a. continued...
Mr. Jon Hunt explained that the property to be
purchased will be part of the Crowe - Chizek
expansion project. The counter offer of $205,000
from St. Joseph Tower, Inc. was previously
accepted by the Commission. This is the legal
document executing the sale.
Ms. Greene noted for the record that a HUD
mortgage is presently attached to the property.
Upon a motion by Mr. Faccenda, seconded by COMMISSION APPROVED THE CONTRACT FOR
Mr. Caldwell and unanimously carried, the SALE AND PURCHASE OF REAL ESTATE/
OFFER TO PURCHASE REAL ESTATE (ST.
Commission approved the Contract for Sale and JOSEPH TOWER, INC.)
Purchase of Real Estate /Offer to Purchase Real
Estate. (St. Joseph Tower, Inc.)
M1 W Roll
There was no progress reports. THERE WAS NO PROGRESS REPORTS
8. NEXT COMMISSION MEETING
The next meeting of the Redevelopment NEXT COMMISSION MEETING
Commission is its Annual Organizational Meeting
which will be held on January 5, 2001. A Special
Meeting will be held on January 5 after the
Organizational Meeting to conduct regular business.
9. ADJOURNMENT
There being no further business to come before the ADJOURNMENT
Redevelopment Commission, Mr. Caldwell made a
motion that the meeting be adjourned. Mr. Kahn
seconded the motion and the meeting was adjourned
at 08:08 a.m.
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Robert W. Hunt, President Donald E. Inks, 15irector