HomeMy WebLinkAbout1992-01-14 Minutes
SOUTH BEND REDEVELOPMENT AUTHORITY
., SPECIAL MEETING
~'
January 14, 1992 1200 County-City Building
3.30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The January 14, 1992, 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. Andre Gammage, Vice President
Mr. Donald Fewell, Secretary
Legal Counsel: Ms. Jenny Pitts-Manier
Redevelopment Staff: Mrs. Cheryl Phipps, Office Manager
2. APPROVAL OF MINUTES
a. Approval of Minutes of the Special Meeting of Thursdav._
December 19. 1991..
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Minutes
of the Special Meeting of Thursday, December 19, 1991.
b. A_ roval of Minutes of the Annual Organizational Meetina
of Friday January 3, 1992.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved the Minutes
of the Annual Organizational Meeting of Friday, January
3, 1992.
3. NEW BUSINESS
a. Authority approval requested for termination of lease for
billboard located on Parcel I in the Airport Economic
Development Area.
Ms. Manier explained that there is a billboard on the
DeMaegt property. The DeMaegts entered into a five year
lease with Burkhart Advertising for the sign in 1985,
with annual renewals thereafter. The current lease year
terminates on January 16. The staff recommends that the
Authority terminate the lease with Burkhart, giving them
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30 days to remove all of their equipment and signs from
the property. We have a letter to that effect which the
Authority would authorize.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority terminated the lease
agreement with Burkhart Advertising for a billboard
located on Parcel I in the Airport Economic Development
Area.
4. APPROVAL OF CLAIMS
1990 SBCDA PUBLIC IMPROVEMENT PROJECT
South Bend Water Works $ 24.38
Indiana Michigan Power 42.62
Jerome E. Michaels 2,000.00
NIPSCO 15.40
South Bend Water Works 10.32
TOTAL 1990 SBCDA PUBLIC IMPROVEMENT PROJECT $ 2,092.72
COVELESKI STADIUM REFUNDING BOND
Bainbridge Bank Note Co. $ 1,517.84
~~ TOTAL COVELESKI STADIUM REFUNDING BOND $ 1,517.84
Mr. Gammage asked what the bill from Jerome Michaels was. Ms.
Manier responded that it was for an appraisal for the L. Keen
Building in Monroe Park. She didn't believe that bill should
be listed as an Authority claim.
Mr. Fewell asked what the "per bond" printing charge was from
Bainbridge Bank Note Co. That charge could not be determined
during the meeting, so approval of that bill was postponed.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved the claims with
the exception of those from Jerome Michaels and Bainbridge
Bond Note Co.
5. ADJOURNMENT
There being no further business to
Mr. Gammage made a motion that the
Fewell seconded the motion and the
3:55 p.m.
J eph rob ewski, President
come before the Authority,
meeting be adjourned. Mr.
meeting was adjourned at
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Ann Kolata, Director