HomeMy WebLinkAbout1990-05-23 Minutesc.
SOUTH BEND RIDEVELOPMENT AUTHORITY
SPECIAL MEE'~'~G
April 23, 1990 1200 County-City Building
10:30 a.m. 227 W. Jefferson Boulevazrl
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The April 23, 1990, Special Meeting of the Redevelopment Authority was called to
on~er at 10:40 a.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
r~i Counsel:
Redevelopment Staff:
Media:
• Others:
2. P.,PPROVAI~ OF NIINtTl'ES
Mr. Joseph Wroblewski, President
Mr. Don Fewell, Vice President
Mr. George McCullough, Secretary/Treasurer
Ms. Carolyn Pfotenhauer
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Mr. Howard Dukes, South Bend Tribune
Mr. Richard Hill, Baker & Daniels
a. Approval of Minutes of the Special Meeting of Thurscay, March 29, 1990.
Upon a motion by Mr. Fewell, seconded by Mr. McCullough and unanimously
carried, the Authority approved the Minutes of the Special Meeting of
Thursday, March 29, 1990.
3. NEW ~JSINFSS
a. Authority approval requested for Resolution No. 20, a resolution of the South
Bend Redevelopment Authority accepting the transfer of certain real property
from the South Bend Board of Public Works the South Bend Board of Park
Commissioners, the Citv of South Bend, and the Citv of South Bend Department
of Redevelopment.
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Mrs. Kolata e~lained that the Redevelopment Authority must hold title to all
of the property which will be improved with the 1990 TIF bond funds. The
City of South Bend, the Board of Public Works, the Park Departa~nent and the
South Bend Redevelopment Corrnnission have each authorized the transfer of
their property to the Redevelopment Authority. With Resolution No. 20 the
Redevelopment Authority accepts the transfer. Attached as exhibits to the
resolution are the Quit Claim Deeds from each of the agencies. Mrs. Kolata
noted that we have not received a deed frcntt Rink Riverside Printing or from
the Redevelopment
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Conmiission for the Monroe Park residential properties. We will come back to
the Authority with another resolution to accept those at a later date.
Mr. Fewell asked if the legal descriptions in the deeds had been thoroughly
checked. Mrs. Kolata responded that they have and that, to the best of our
• knowledge, they are correct.
Mr. Hill explained that the reason this resolution is being acted upon today
is that we would not want to proceed with the closing unless we are certain
the projects could be accomplished. Holding the deeds to a majority of the
property provides that certainty.
Upon a motion by Mr. McCullough, seconded by Mr. Fewell and u~nianimously
carried, the Authority approved Resolution No. 20, a resolution of the South
Bend Redevelopment Authority acxepting the transfer of certain real property
freon- the South Bend Board of Public Works, the South Bend Board of Park
Connnissioners, the City of South Bend, and the City of South Bend Department
of Redevelopment.
4.
There being no further business to
motion that the meeting be adjourned.
meeting was adjourned at 10:45 a.m.
W b ~ - VL.
• ph W. Wroblewski, President
come before the Authority, Mr. Fewell made a
Mr. McCullough seconded the motion and the
a
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Ann E. Kolata, Director
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