HomeMy WebLinkAbout1992-08-19 Minutes._
SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
August 19, 1992
4:00 p.m.
Presiding: Joseph Wroblewski
President
1200 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The August 19, 1992, Special Meeting of the Redevelopment Authority
was called to order at 4:07 p.m. by its President, Joseph
Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
Redevelopment Staff:
Legal Staff:
r.
Media:
Others Present:
2. APPROVAL OF MINUTES
Mr. Joseph Wroblewski, President
Mr. Donald K. Fewell, Secretary
Mr. Andre Gammage, Vice President
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Ms. Jenny Pitts Manier
Mr. Don Porter, South Bend Tribune
Mr. Thom Howell, U-93
Mr. Randy Rompola, Baker & Daniels
Ms. Debbie Locsi, Baker & Daniels
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the minutes of the
Special Meeting of August 7, 1992.
3. APPROVAL OF CLAIMS
SBCDA PUBLIC IMPROVEMENT PROJECT
Reynaldo Hernandez
High Street Storage
Clyde Carver
Valley Engineering Consultants, Inc.
TOTAL SBCDA PUBLIC IMPROVEMENT PROJECT
C:
$ 225.00
27.00
1,000.00
600.00
$ 2,452.00
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South Bend Redevelopment Authority
Special Meeting - August 19, 1992
3. APPROVAL OF CLAIMS (Cont.)
PALAIS ROYALE EXPENSE FUND
Moody's Investors Service
St. Joseph Title Corp.
Baker & Daniels
TOTAL PALAIS ROYALE EXPENSE FUND
$ 3,000.00
1,308,314.00
37,508.94
$1,348,822.00
Mrs. Kolata explained that the claim for St. Joseph Title is
for the purchase of the Palais Royale building. The deed has
been held in escrow since the Authority signed the purchase
agreement with the current owners. Under the agreement the
deed will be given to the Authority when the purchase price is
paid following receipt of bond proceeds. Bond closing for the
Palais Royale is scheduled for August 26. We want to close on
the building immediately after closing on the bonds.
Upon a motion by Mr. Wroblewski, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Claims
submitted August 19, 1992 for payment.
4. ADJOURNMENT
There being no further business to come before the Authority,
Mr. Fewell made a motion that the meeting be adjourned. Mr.
Wroblewski seconded the motion and the meeting was adjourned at
4:11 p.m.
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sep W. Wroblewski, President E. Kola a, Director
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