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HomeMy WebLinkAbout2012-07-18 Redev Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING July 18, 2012 1308 County -City Building 10:30 a.m. 227 West Jefferson Boulevard Presiding: Carolyn Pfotenhauer South Bend, IN 46601 The July 18, 2012 Regular Meeting of the Redevelopment Authority was called to order at 10:30 a.m. by its Vice - President, Carolyn Pfotenhauer. There was a quorum present. 1. ROLL CALL Members Present: Ms. Carolyn V. Pfotenhauer, Vice President Mr. Jose Alvarez, Secretary Member Absent: Mr. Ray Thomas, President Redevelopment Staff: Mr. Don Inks, Director of Economic Development Mrs. Cheryl Phipps, Recording Secretary Mr. David Relos, Economic Development Planner 2. APPROVAL OF MINUTES a. Approval of the minutes of April 25, 2012 Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, the Authority approved the Minutes of the Regular Meeting of April 25, 2011. 3. NEW BUSINESS a. Authority approval of Certificate of Insurance and Tax Liability for Erskine Village Project Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer the Authority approved the Certificate of Insurance and Tax Liability for Erskine Village Project. b. Authority approval of Certificate of Annual Financial Disclosure for Erskine Village Bond Series 2005 Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer the Authority approved the Certificate of Annual Financial Disclosure for Erskine Village Bond Series 2005. C. Authority approval of Certificate of Insurance and Tax Liability for Century Center Bond of 2008 Project and Eddy Street Commons Bond of 2008 Project ILThe Redevelopment Authority Meeting Minutes Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer the Authority approved the Certificate of Insurance and Tax Liability for Century Center Bond of 2008 Project and Eddy Street Commons Bond of 2008 Project. d. Authority approval of Resolution No. 177 authorizing the transfer of real property to the South Bend Redevelopment Commission Mr. Relos said last year the Authority approved transferring all HDC houses to the Redevelopment Commission so they could be taken through the disposition process. In doing that two vacant lots were discovered that also need to be sold. They could be sold to the those who purchase the neighboring HDC houses. Mr. Alvarez asked about the prospective buyer that was interested in some of the homes last year. Last year the Authority members asked that the houses be sold to people who would want to live in them. Mr. Relos said that is the preferred way. Ms. Pfotenhauer said they had made a recommendation about that. Mr. Inks said we had sold a number of the properties. Mr. Relos said there is one that is outstanding right now. Mr. Relos said Mr. Sikora took five of them through the IL disposition process. Three were sold to Gil Michel who lives in the neighborhood. He is going to move his mother into one of the houses. Mr. Relos said Gil has lived in the neighborhood a long time and is head of the neighborhood association. Ms. Photenhauer asked how many properties were involved. Mr. Relos said there are twelve all together that have to go through the disposition process before they can be sold and five have gone through the process. The seven along Lincolnway had to have the land replatted because some of the houses were actually over the property lines. Mike Danch plotted a minor subdivision and straightened out the property lines. Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez the Authority approved Resolution No. 177 authorizing the transfer of real property to the South Bend Redevelopment Commission. 4. NEXT MEETING DATE: August 1, 2012 5. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 10:48 a.m. I L Rap aefh , President 4naldlnk , e ctor HAWPDATAMTHORTY \2012 \071812. MIN. DOC 2