HomeMy WebLinkAbout1992-02-28 MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
February 28, 1992 1200 County-City Building
8.30 a.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The February 28, 1992, Special Meeting of the Redevelopment
Authority was called to order at 8:35 a.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: Mr. Richard A. Nusbaum II
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
2. APPROVAL OF MINUTES
• a. Approval of Minutes of the Special Meeting of Fridav,
Februarv 14, 1992.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved the Minutes.
of the Special Meeting of Friday, February 14, 1992,
3. NEW BUSINESS
a. Authority approval requested for Resolution No. 47
approving and accepting the transfer of real property
from the City of South Bend Indiana. (Mayflower Road)
Mrs. Kolata explained that the bond issue for the Airport
Economic Development Area calls for improving Mayflower
Road. In order to make improvements, the Authority must
own the land. Mayflower Road currently belongs to the
City of South Bend through its Board of Public Works.
The Board of Public Works is expected to act on the
transfer of land at its meeting March 2. Resolution No.
47 accepts the transfer. The Mayflower Road construction
will take up more property than what the Board of Public
Works owns and the remaining property will be transferred
from the Airport Authority. They will approve a similar
resolution.
• South Bend Redevelopment Authority
Special Meeting - February 28, 1992
3. NEW BUSINESS (Cont.)
a. continued...
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved Resolution
No. 47 approving and accepting the transfer of real
property from the City of South Bend, Indiana. (Mayflower
Road )
b. Authority approval requested for Petition to Vacate
Public Right-of-Wav. (Butternut Road)
Mrs. Kolata explained that this is a petition to the
South Bend Common Council to vacate Butternut Road from
vacated Douglas Road north to Old Cleveland Road. The
length of road to be vacated is 5,320 feet. The Petition
to Vacate lists all of the property owners adjacent to
the vacation. That portion of road will no longer be
needed.
Mr. Fewell asked if anyone lives along that stretch of
road. Mrs. Kolata responded that the Authority purchased
• all of the private property along that portion of
Butternut and all of the property owners have moved out.
The Hannahs have until the end of March to remove
whatever salvage they want. They will be allowed to use
the road. It will take a while to .vacate.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved the Petition
to Vacate Public Right-of-Way. (Butternut Road)
4. APPROVAL OF CLAIMS
AIRPORT TAXABLE BOND
Basile Baumann Prost & Assoc. $ 9,425.91
Abstract and Title Corporation 50.00
TOTAL AIRPORT TAXABLE BOND $ 9,475.91
COVELESKI STADIUM REFINANCING BOND
Baker & Daniels 76.59
TOTAL COVELESKI STADIUM REFINANCING BOND $ 76.59
•
South Bend Redevelopment Authority
Sepcial Meeting - February 28, 1992
5. ADJOURNMENT
There being- no further business
Mr. Gammage made a motion that
Fewell seconded the motion and
8:40 a.m.
r~ x(11 `~ilY(~~~~L.(~f~
J sep Wroblewski, President
to come before the Authority,
the meeting be adjourned. Mr.
the meeting was adjourned at
Ann` olata, Director
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