HomeMy WebLinkAbout1992-10-02 Minutesr
SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
October 2, 1992 1308 County-City Building
3.30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The October 2, 1992, Special Meeting of the Redevelopment Authority
was called to order at 3:34 p.m. by its President, Joseph
Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Legal Counsel:
Redevelopment Staff:
2. APPROVAL OF MINUTES
There were no Minutes.
3. OLD BUSINESS
a. Authority approval requested for Grant for Perpetual
Easement.
Mrs. Kolata explained that we vacated some alleys for the
Briarwood Development housing project that is being built in
Monroe Park. There is a house next to one of the alleys
that needs to use a portion of one of the alleys to get to
their garage. This easement allows them to do that. It
doesn't interfere with the project.
Upon a motion by Mr.
unanimously carried,
Perpetual Easement.
4. NEW BUSINESS
Mr. Joseph Wroblewski, President
Mr. Andre Gammage, Vice President
Mr. Don Fewell, Secretary
Ms. Jenny Pitts Manier
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Fewell, seconded by Mr. Gammage and
the Authority approved the Grant for
a.
Lease~for~the Blackthorn Golf Course Proiect approvinct the
execution of an Addendum to the Lease ratifvinq the
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• South Bend Redevelopment Authority
Special Meeting - October 2, 1992
4. NEW BUSINESS (Cont.)
a. continued...
selection of a successful bidder and the terms of the
bonds and regarding other related matters.
Mrs. Kolata noted that as a result of the bond sale held
on September 28, the lease payment amounts for the
Blackthorn Golf Course bond have been reduced. Resolution
No. 68 reduces the payment amounts and also increases the
amount which will be set aside with each payment for
paying the bond trustee. The lease payments range from
approximately $181,000 to approximately $345,000
semi-annually.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved Resolution
No. 68 approving a modification to and reducing the annual
rentals on the Lease for the Blackthorn Golf Course
Project, approving the execution of an Addendum to the
Lease, ratifying the selection of a successful bidder and
the terms of the bonds, and regarding other related
matters.
b. Authority approval requested for Resolution No. 69
approving an Agreement among the South Bend Redevelopment
Authority the South Bend Redevelopment Commission, and_
the St Joseph County Airport Authority for the operation
and management of Blackthorn Golf Course.'
Mrs. Kolata noted that the Authority, at its meeting on
September 28, approved the concept of splitting any net
profits from the golf course with the Airport Authority.
This Resolution approves the agreement among all three
entities. The Airport Authority owns 60~ of the land
being used for the golf course. The Airport will convey
its land to the Authority for a nominal amount and, in
exchange, the parties will split the net profits from
operation of the golf course. They will operate the golf
course jointly through a board made up of Redevelopment
and Airport members. The Airport Authority will meet on
October 8 to approve the agreement.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved Resolution
No. 69 approving an Agreement among the South Bend
Redevelopment Authority, the South Bend Redevelopment
Commission, and the St. Joseph County Airport Authority
for the operation and management of Blackthorn Golf
Course.
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South Bend Redevelopment Authority
Special Meeting - October 2, 1992
5. APPROVAL OF CLAIMS
Claims submitted October 2, 1992 for payment.
AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
Richard and .Helen Bradford 2,075.00
Richard and Helen Bradford 1,888.49
Richard and Helen Bradford 2,678.35
Richard and Helen Bradford 3,400.00
Richard and Helen Bradford and North 1,600.00
Liberty Farm Center
Richard and Helen Bradford and Thomas Bradford 800.00
Richard and Helen Bradford 520.00
Richard and Helen Bradford and Bud Kile Moving 2,000.00
Richard and Helen Bradford and Bud Kile Moving 3,000.00
Richard and Helen Bradford 850.00
TOTAL AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT $18,811.84
SBCDA PUBLIC IMPROVEMENT PROJECT
Code Enforcement 278.00
Abstract & Title Corp. 150.00
TOTAL SBCDA PUBLIC IMPROVEMENT PROJECT $ 428.00
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Claims
submitted October 2, 1992 for payment.
6. ADJOURNMENT
There being no further business to come before the Authority,
Mr. Fewell made a motion that the meeting be adjourned. Mr.
Gammage seconded the motion and the meeting was adjourned at
3:46 p.m.
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sep W. Wroblewski, President
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Ann E. Kolata, Director