HomeMy WebLinkAbout1992-04-10 Minutes[7
SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
April 10, 1992 1200 County-City Building
8.30 a.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The April 10, 1992, Special Meeting of the Redevelopment Authority
was called to order at 8:40 a.m. by its President, Joseph
Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
Legal Counsel:
Redevelopment Staff:
Media:
2. APPROVAL OF MINUTES
Mr. Joseph Wroblewski, President
Mr. Donald Fewell, Secretary
Mr. Andre Gammage, Vice-President
Mr. Richard A. Nussbaum II
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Thom Howell, U-93
Don Porter, South Bend Tribune
a. _Apnroval of Minutes of the Special Meeting of Thursday.
March 26. 1992.
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski
and unanimously carried, the Authority approved the
Minutes of the Special Meeting of Thursday, March 26,
1992.
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3. .NEW BUSINESS
a. Authority approval requested for proposal for
professional services related to the Airport Economic
Development Area.
Mrs. Kolata noted that Cole Associates is the engineer
for the Nimtz Parkway. We are having some additional
work done to the west of the original proposal. Cole is
also doing the engineering for that additional work. In
order to do that work they need to have soil borings
done. Shilts Graves has submitted a proposal to do those
soil borings for $1,460. We could hire Shilts Graves
directly or through Cole Associates which would raise the
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South Bend Redevelopment Authority
Special Meeting - April 10, 1992
3. NEW BUSINESS (Cont.)
a. continued...
price 5%. The staff recommendation is to hire Shilts
Graves directly.
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski
and unanimously carried, the Authority accepted the
proposal from Shilts Graves in the amount of $1,460 for
professional services in the Airport Economic Development
Area.
b. Authority approval requested for Extension of Residential
Lease with Elije Hannah Jr and Rosalind Hannah for
property located in the Airport Economic Development
Area.
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Mrs. Kolata noted that the original deadline for the
Hannahs to vacate their property was January 31, 1992.
They moved from their home by then, but asked for a
90-day extension to allow them to salvage some of the
property from their outbuildings. We granted a 60-day
extension and said we would consider an additional 30-day
extension depending on how the construction schedule was
proceeding. Since it is not a problem for us to extend
the deadline, the staff recommends extending the deadline
to the end of April. The ground has been too soft to
move the things they want to remove.
Mr. Fewell asked if they would really be out of the
property by the end of April, or would they want another
extension. Mrs. Kolata responded that she believed the
request truly was weather related and that they would be
out by April 30. Mr. Fewell asked that the staff let the
Hannahs know that this is the final extension.
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski
and unanimously carried, the Authority approved the
Extension of Residential Lease with Elije Hannah, Jr.,
and Rosalind Hannah for property located in the Airport
Economic Development Area.
4. APPROVAL OF CLAIMS
S.B.C.D.A. PUBLIC IMPROVEMENT PROJECT
Trust Accounting, Norwest Bank
High Street Storage
• Indiana Michigan Power Company
Northern Indiana Public Service Company
TOTAL S.B.C.D.A. PUBLIC IMPROVEMENT PROJECT
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$ 882.00
27.00
12.70
5.00
$ 926.70
South Bend Redevelopment Authority
. Special Meeting - April 10, 1992
4. APPROVAL OF CLAIMS (Cont.)
AIRPORT TAXABLE BOND
Basile Baumann Prost & Associates $2.975.50
TOTAL AIRPORT TAXABLE BOND
$2,975.00
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Claims
submitted April 10, 1992.
5. 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 8:45 a.m.
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Andre Gammage, Vice-P esident Ann Kolata, Director
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