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HomeMy WebLinkAbout1991-10-02 Minutesti.' ~ h • SOUTH BEbID RE~EVEL~OPMEDfr AUTHORITY SPECIAL MEEIrIlVG October 2, 1991 1200 County-City Building 4:15 P.M. 227 W. Jefferson Boulevard Presiding: Joseph Wroblewski South Bend, Indiana 46601 President The October 2, 1991, Special Meeting of the Redevelo~.~t Authority was called to order at 4:18 P.M. by its President, Joseph Wroblewski. There was a quor~un present . 1. ROLL CALL N~nibers Present T aura 1 Counsel Redevelopment Staff: Others: 2. APPROVAL OF NIDVUI~.S Mr. Joseph Wroblewski, President Mr, Andre Gamnage, Vice President Mr. Donald Fewell, Secretary Ms. Jenny Pitts-Manier Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Mr. Don Porter, South Bend Tribune Mr. Thom Howell, U-93 a. Approval of Minutes of the Special Meeting of Thursday, September 12, 1991. Upon a motion by Mr. Fewell, seconded by Mr. Gamnage and unarasly carried, the Authority approved the Minutes of the Special Meeting of Thursday, September 12, 1991. 3. NEW BUSINESS a. Staff report on acquisition of ,property in the Airport Economic Development Area. There was no report at this time. b. Authority approval requested for Residential Lease with Rita Freel for property located at 24269 Old Cleveland Road in the Airport ECOnCmiC Develogrn~zt Area. Mrs. Kolata noted that this lease is required because Rita Freel is a tenant in the property the Authority purchased from John Wendt and • Sons. The provisions under the lease are that she would continue to pay $250 per month, the same as she paid to Mr. Wendt, beginning October 1, 1991. The term of the lease is September 17, 1991 to December 31, 1991. -1- ~. ,. Mr. Fewell asked if Nls. Freel has paid the rent due October 1. Mrs. Kolata responded that she did not know if the rent was paid, but it has been explained to Nls. Freel that any rent not paid will be deducted fran her relocation benefits. Upon a motion by Mr. Gamnage, seconded by lam'. Fewell and unanimously carried, the Authority approved the Residential Lease with Rita Freel for property located at 24269 Old Cleveland Road in the Airport ECOnaniC Developtreazt Area. b. Authority approval requested for Residential Lease with Richard Bradford and Helen Bradford for property located at 5821 W. Old Cleveland Road in the Airport Econanic Develogrnszt Area. Mrs. Kolata noted that this lease was signed by the Bradforrls at their real estate closing. The terms of the lease are that the Bradfords may live rent free at the property from September 21, 1991 through April 30, 1992. Upon a motion by Mr. Gaimsge, seconded by Mr. Fewell and unanimously carried, the Authority approved the Residential Lease with Richard Bradford and Helen Bradford for property located at 5821 W. Old Cleveland Road in the Airport EconaniC Devela~xrent Area. 4. APPROVAL OF C~~iI1~15 • SBCDA PUBLIC IMPROVEL~L~TI' PROJECT' Earthworks $ 375.00 Bedrock, Inc. 1,582.00 South Bend Water Works 122.32 Housing Development Corporation 1,990.80 Total SBCDA Public Improv~srent Project $ 4,070.12 Upon a motion by Mr. Gamnage, seconded by Mr. Fewell and unanimously carried, the Authority approved the claims sutmitted for paytrent. 5. There being no further business to care before the RedeveloXxrent Authority, Mr. Fewell made a motion that the meeting be adjourned. Mr. Gamnage seconded the motion and the meeting was adjourned at 4:25 P.M. ~/ ~/ .~-~ ose Wroblewski, President Ann Kolata, Director -2-