HomeMy WebLinkAbout1990-05-15 Minutes~~
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SOUTH BEbTD REDEVEIAPMENT AUTHORITY
• SPECIAL N~E,TING
May 15, 1990
3:30 p.m.
Presiding: Joseph Wroblewski
President
1200 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The May 15, 1990, Special Meeting of the Redevelopment Authority was called to order
at 3:40 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. Roll Call
Members Present: Mr. Joseph Wroblewski, President
Mr. Don Fewell, Vice President
Mr. George McCullough, Secretary/Treasurer
Legal Counsel: Mr. Robert Rosenfeld
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Media: Mr. Don Porter, South Bend Tribune
2. Authority approval of Minutes of the Special Meeting of April 23, 1990.
• Upon a motion by Mr. McCullough, seconded by Mr. Fewell and unanimously carried,
the Minutes of the Special Meeting of April 23, 1990 were approved.
3. New Business
a. Authority approval requested for Resolution No 21 a resolution of the South
Bend Redevelopment Authority accepting the transfer of certain real pro..perty
from the City of South Bend Department of Redevelopment and the Board of
Public Works.
Mrs. Kolata noted that the Board of Public Works has conveyed two sections. of
curb and sidewalk that were not ready to be transferred at the time of the
bond closing. The Redevelopment property was owned by the Connnission at the
time of closing, but needed to correct some wording in the. legal description
and did not want to convey it until the legal description was correct.
Upon a motion by Mr. McCullough, seconded by Mr. Fewell and unanimously
carried, the Authority approved Resolution No. 21 accepting the transfer of
certain real property from the. City of South Bend Department of Redevelopment
and the Board of Public Works.
b. Authority approval requested for Resolution No 22 a resolution of the
Redevelopment Authority approving the execution of the Second Addendum to
Lase for the South Bend Central Development Area Public Improvement Project.
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• Mrs. Kolata explained that there were some changes to the legal descriptions
for several properties conveyed to the Authority for the purpose of improving
them with the lease purchase bond funds. This Second Addendum to Lease
contains the complete set of legal descriptions, as corrected. The addenchun
also changes the use of some of the Monroe Park property from land to be
cleared to land to be rehabilitated and from land to be rehabilitated to land
to be cleared.
Upon a motion by Mr. Fewell, seconded by Mr. McCullough and unanimously
carried, the Authority approved Resolution No. 22 .approving the execution of
the Second Addenchun to Lease for the South Bend Central Development Area
Public Improvement Project.
4. Other
Mrs. Kolata noted that most of the projects that the bond issue is funding are
well under way.
5. Adj ournmex~t
There being no further business to come before the Redevelopment Authority, Mr.
McCullough made a motion that the meeting be adjourned. Mr. Fewell seconded the
motion and the meeting was adjourned at 3:48 p.m.
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J ph .Wroblewski, President
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Anri E. Kolata, Director