HomeMy WebLinkAbout1990-01-17 Minutes~'`
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SOIJrl'H BEND REDEVELAPMENT AUTHORITY
SPECIAL MEETING
January 17, 1990 1200 County-City Building
4.00 p.m. 227 W. Jefferson Blvd.
Presiding: Joseph Wroblewski South Bend, Indiana
President
The January 17, 1990, Special Meeting of the Redevelopment Authority was called
to order by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Mr. Donald Fewell, Vice President
Mr. George McCullough, Secretary-Treasurer
R~levelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Legal Counsel: Mr. Richard Nussbaum II, City Attorney
Others Present: Mr. Don Porter, South Bend Tribune
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2. OLd~ BUSINESS
a. Authority approval requested for Walkway Construction, Easement and
Ope~atu~ Agreement with Hathaway Inc.
Mrs. Kolata asked that item 2.a. be continued until the next meeting.
'There was no objection and the item was postponed .
b. Authority approval requested for Resolution No 15 entitled,"Resolution
improvements and approving an agency agreement between the Authority
and the City of South Bend by and through its Board of Public Works".
Mrs. Kolata explained that Resolution No. 15 approves all of the plans
and specifications for the public improvements to be financed by the
1990 tax increment financing lease purchase bond issue. It also
authorizes execution of the agency agreement with the Board of Public
Works which authorizes them to act as the Authority's agent in bidding
and supervising the construction of the projects and approving the work
before payment is made. They would not act as the Authority's agent
for the Monroe Park acquisition since that is not a construction
project.
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South Bend Redevelopment Authority
Special Meeting -January 17, 1990
3. OLD BUSINESS (Cont.}
b. continued...
Upon a motion by Mr. Fewell, seconded by Mr. McCullough and unanimously
carried, the Authority approved Resolution No. 15 entitled "Resolution
of the South Bend Redevelopment Authority approving final plans and
specifications and costs estimates for certain land and public
improvements and approving an agency agreement between the Authority
and the City of South Bend by and through its Board of Public Works".
4.
There being no further business to come before the Authority, Mr.
McCullough made a motion that the meeting be adjourned. Mr. Fewell
seconded the motion and the meeting was adjourned at 4:20 p.m.
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J sep Wroblewski, President
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Ann E. Kolata, Director
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