HomeMy WebLinkAbout1991-09-05 Minutesi
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SPECIAL N.EEI'IlVG
September 5, 1991
10:30 A.M.
Presiding: Joseph Wroblewski
President
1200 County-City Building
227 W. Jeffersan Boulevard
Spin gp~d, Tnr3i ana 46601
The September 5, 1991, Special Meeting of the Redevelognent Authority was
called to order at 10:30 A.M. by its President, Joseph•Wroblewski. There was a
quorum present.
1. ROLL CALL
Msnbers Present
Msnbers Absent
I.~.•~gal Counsel:
Redevelo~zt Staff:
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Others:
2. APPROVAL OF N.QNUI'F5
Mr. Joseph Wroblewski, President
Mr. Dan Fewell, Secretary
Mr. Andre Gaitmage, Vice-President
Ms. Jenny Pitts Manier
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Mr. Dan Porter, South Bend Tribune
Mr. Than Howell, U-93
a. Apprpval of Minutes of the Special Meeting of Friday,
August 30, 1991.
Upon a motian by Mr. Fewell, seconded by Mr. Wroblewski and
unariimausly carried, the Authority approved the Minutes of the
Special Meeting of Friday, August 30, 1991.
3. NEW BUSIl~'SS
a. Staff report an ac:auisitian of property in the Airport Econcmic
Develo~arent Area.
Mrs. Kolata noted that there was no report at this time.
4. APPROVAL OF CLAIl~
1991 AI}.ZPORT TAXAIiT F P[JBL~IC PROJECT'
Abstract $ Title Corp. $ 45.00
Abstract & Title Corp. $ 45.00
Total 1991 Airport Taxable Public Improvesrent Project $ 90.00
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CJ
South Bend Redevelopment Authority
Special Meeting - Sept~nber 5, 1991
2 . APPROVAL OF CZ~A~ (Cont. )
1990 SBCDA PUBLIC Il~RO'VII~L~TI' PROJECT
William N. Pritchett
Total 1990 SBCI)A Public Improv~.nt Project
Grand Total
$ 1,146.07
$ 1,146.07
$ 1,236.07
Upon a motian by Mr. Fewell, seconded by Mr. Wroblewski- and unanimously
carried, the Authority approved the claims listed above.
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Mr. Wroblewski noted that the Executive Sessian held prior to this meeting will
be continued at 12:50 P.M. and asked that the Special Meeting be continued
until 1:00 P.M.
Upon a motian by Mr. Fewell, secended by Mr. Wroblewski and unanimously
carried, the meeting was recessed at 10:37 A.M., to be cantinued at 1:00 P.M.
The meeting was recenvened at 1:06 P.M.
3 . NEW BUSIlVF~S (Cant. )
a. Staff report an acquisitian of property in the Airport Econcmic
Develorcnent Area.
Mrs. Kolata reported that the staff has received a counter offer in
the atmunt of $895,000 for Parcels A & H in the Airport Ecanamic
Development Area. The counter offer includes the following
provisions: that payment be received by September 20, 1991; that
salvage rights be granted; that immediate access be granted to the
property for constructian of the I/N Kote sewer; that there would be
an additional paymezzt of moving expenses, and that the Bradforc7s be
allowed to rennin in the home rent free until April 30, 1992. The
staff recam~azds accepting the counter offer.
Upon a motian by Mr. Fewell, seconded by Mr. Wroblewski and
Lu~lnimously carried, the Authority accepted the counter offer in the
amrnuzt of $895, 000 for Parcels A & H in the Airport Ecananic
Development Area with the provisiar~s that paymeizt be received by
Sept~nber 20, 1991; that salvage rights be granted; that immediate
access be granted to the property for constructian of the I/N Kote
sewer; that there be an additional payment of moving Ponces, and
that the Bradfords be allowed to remain in the home rent free until
April 30, 1992.
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Mrs. Kolata noted that this con~letes the acquisition of eight of the
ten parcels to be acquired in the Airport ECOriCmi.C Development Area.
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South Bend Redevelopment Authority
Special Meeting - September 5, 1991
4. NEW BUSIlVF~S (Cont. )
a. continued...
The staff will be negotiating next week with the remain;ng propeerty
owner.
5.
There being no further business to come before the Authority, N!~'. Fewell
made a rrotion that the meeting be adjourned. Mr. Wroblewski seconded the
mption and the meeting was adjourned at 1:10 P.M.
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W
J W Wroblewski, President
U`~
Ann Kolata, Director
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