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HomeMy WebLinkAbout1991-04-10 Minutes__. ., • SOUTH BEND REDEVELOPMENT AUTHORITY SPECIAL MEETING April 10, 1991 1200 County-City Building 4:30 p.m. 227 W. Jefferson Boulevard Presiding: Joseph Wroblewski South Bend, Indiana 46601 President The April 10, 1991., Special Meeting of the Redevelopment Authority was called to order at 4:32 p.m. by its President, Joseph Wroblewski. There was a quorum present. 1. Roll Call Members Present: Mr. Joseph Wroblewski, President Mr. Don Fewell, Secretary Members Absent: Mr. Andre Gammage, Vice President • Legal Counsel: Ms. Jenny Pitts Manier Redevelopment Staff: Mrs. Ann Kolata, Director Mrs. Cheryl Phipps., Office Manager Media: Mr. Don Porter, South Bend Tribune Others: Mr. Richard E. Bradford Mrs. Helen M. Bradford Mr. John Pendl Mrs. Betty Pendl 2. Approval of Minutes a. Approval of the Minutes of the Special Meeting of March 22, 1991. Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Minutes of the Special Meeting of March 22, 1991.. 3. New Business a. Authority approval requested for Resolution No. 39 accepting the assignment of interests in certain contracts from the South Bend Redevelopment. Commission and South Bend Board of Public Works relating to the Airport Economic Development Area Public Improvement Project . • -1- South Bend Redevelopment Authority • Special Meeting - April 10, 1991 3. New Business a. continued... Mrs. Kolata explained that Resolution No. 39 relates to eight different contracts that either the Redevelopment Commission or the Board of Public Works as the agent for the Redevelopment Commission entered into for public improvements in the Airport Economic Development Area. The contracts were originally being funded from the $950,000 tax increment revenue bond the Commission issued. The Commission intends to redeem the $950,000 tax increment revenue bonds on May 1st. Prior to that time, the Authority needs to reimburse the Commission from the proceeds of the Authority's tax-exempt and taxable lease/purchase bonds. To that end, the Commission and the Board of Works have assigned these contracts to the Authority and the Authority must accept those assignments. The relevant contracts are with: 1) Cole Associates for. preparation of a Master Plan; 2) Cole Associates for • design of internal circulation roads; 3) Clyde Williams Associates for the extension of Viridian Drive.; 4) Cole Associates for a traffic impact analysis; 5) Cole Associates for relocated Old Cleveland Road from U.S. 31 to Mayflower; 6,) Cole Associates for Mayflower from.. relocated Old Cleveland; 7) Cole .Associates for the Northwest Loop; and 8) Ken Herceg and Associates for the relocated Old Cleveland Road from Mayflower to the current Old Cleveland Road. Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried, the Authority approved Resolution No. 39 accepting the assignment of interests in certain contracts from the South Bend Redevelopment Commission and South Bend Board of Public Works relating to the Airport Economic Development Area Public Improvement Project. b. Authority approval requested for Resolution No. 40 approving the execution of a Second Addendum to the Lease for the South Bend Central Development Area Public Improvement Project. , Mrs. Kolata explained that the Authority previously- " issued a bond for certain public improvements in the • downtown and East Bank area and for property acquisition -2- J ~ ~ ~ South Bend Redevelopment Authority • Special Meeting - April 10, 1991 3. New Business b. continued... and relocation in Monroe Park. The original lease did not have a start date. Resolution No. 40 sets the effective date of the lease as the date of execution, November 1, 1989. The Redevelopment Commission is the lessee and wants to enter into subleases with the Board of Public Works and, eventually, with potential tenants for the residential properties in Monroe Park. Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried, the Authority approved Resolution No. 40 approving the execution of a Second Addendum to the Lease for the South Bend Central Development Area Public Improvement Project. 4. Adjournment There being no further business to come before the Redevelopment Authority, Mr. Fewell made a motion that the meeting be adjourned. Mr. Wroblewski seconded the motion and • the meeting was adjourned at 4:.40 p.m. `~ Gam- J sep Wroblewski, President Ann,PSE. Kolata, Director • -3-