HomeMy WebLinkAbout2012-02-15 Redev Authority MinutesC�J
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
February 15, 2012 1308 County -City Building
10:30 a.m. 227 West Jefferson Boulevard
Presiding: Raphael Thomas South Bend, IN 46601
The February 15, 2012 Regular Meeting of the Redevelopment Authority was called to order at
10:30 a.m. by its President, Raphael Thomas. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Ray Thomas, President
Ms. Carolyn V. Pfotenhauer, Vice President
Member Absent: Mr. Jose Alvarez, Secretary
Redevelopment Staff: Ms. Elizabeth Leonard Inks, Community & Economic
Development
Ms. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of January 16, 2012
Upon a motion by Carolyn Pfotenhauer, seconded by Raphael Thomas, the
Authority approved the Minutes of the Special Meeting of January 16, 2011.
3. NEW BUSINESS
a. Certification of the South Bend Redevelopment Authority concerning Insurance
and Tax Liability — Blackthorn Golf Course Project.
Ms. Pfotenhauer would like to know who has researched these and signed off on
them so that the Authority can sign with confidence. Mr. Thomas said he was
thinking the same thing. Ms. Inks said she has researched Century Center and
Eddy Street Commons. Ms. Inks said she has been in constant contact with
Gibson Insurance concerning Eddy Street Commons. The policy expires March 1
and the new one is set to go in place March 2. Ms. Pfotenhauer asked if they
automatically go into place and Ms. Inks said they do. The City has no tax liability
and all properties are insured. Ms. Pfotenhauer would like to see a better record
for them. Ms. Inks said we can provide that.
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority
approved the certification of the South Bend Redevelopment Authority
concerning Insurance and Tax Liability — Blackthorn Golf Course Project.
ILThe Redevelopment Authority
February 15, 2012 Regular Meeting Minutes
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b. Certification of the South Bend Redevelopment Authority concerning Insurance
and Tax Liability— Century Center Project
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority
approved the certification of the South Bend Redevelopment Authority
concerning Insurance and Tax Liability — Century Center Project.
Certification of the South Bend Redevelopment Authority concerning Insurance
and Tax Liability — College Football Hall of Fame.
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority
approved the certification of the South Bend Redevelopment Authority
concerning Insurance and Tax Liability — College Football Hall of Fame.
d. Certification of the South Bend Redevelopment Authority concerning Insurance
and Tax Liability — Eddy Street Commons Project.
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority
approved the certification of the South Bend Redevelopment Authority
concerning Insurance and Tax Liability — Eddy Street Commons Project.
Certification of the South Bend Redevelopment Authority concerning Insurance
and Tax Liability — Morris Performing Arts Project.
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority
approved the certification of the South Bend Redevelopment Authority
concerning Insurance and Tax Liability — Morris Performing Arts Project.
4. NEXT MEETING DATE: March 7, 2012
5. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 10:33 a.m.
4'aomas, Pres ident bFnald As, Director
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