HomeMy WebLinkAbout1992-09-29 Minutes•
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SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
September 29, 1992 1308 County-City Building
11.45 a.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The September 29, 1992,
Authority was called to
Wroblewski. There was
1. ROLL CALL
Members Present:
Legal Counsel:
Special Meeting of the Redevelopment
order at 11:56 a.m. by its President, Joseph
a quorum present.
Redevelopment Staff:
2. APPROVAL OF MINUTES
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
a. Authoritv approval requested for Minutes of the Special
Meeting of Thursday September 10. 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, September 10, 1992.
3. NEW BUSINESS
a. Authoritx approval requested for Resolution No. 67 approving
the transfer of real property from the St. Joseph County
Airport Authoritv.
Mrs. Kolata explained that the St. Joseph County Airport
Authority adopted a resolution agreeing to convey to the
Redevelopment Authority the land they own upon which
Blackthorn Golf Course will be built. They own
approximately 189 acres of the 260 acres being used to build
the golf course. They will convey that land to the
Redevelopment Authority for a minimal amount of money and an
agreement by which the golf course profits will be equally
divided between the Airport Authority and the Redevelopment
Authority. We expect to have an agreement ready for
adoption by the end of the week.
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• South Bend Redevelopment Authority
Special Meeting - September 29, 1992
3. NEW BUSINESS (Cont.)
a. continued...
Resolution No. 67 states that the Authority agrees to those
terms and directs the Redevelopment attorney to draft the
agreement.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved Resolution
No. 67 approving the transfer of real property from the St.
Joseph County Airport Authority.
4. APPROVAL OF CLAIMS
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SBCDA PUBLIC IMPROVEMENT PROJECT
High Street Storage
Baker & Daniels
TOTAL SBCDA PUBLIC IMPROVEMENT PROJECT
AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
R. E. McCloskey & Associates
R. E. McCloskey & Associates
TOTAL AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
ST JOSEPH/WAYNE PARKING GARAGE
Moody's Investors Service
Baker & Daniels
TOTAL 1992 REFUNDING
PALAIS ROYALE
Baker & Daniels
TOTAL PALAIS ROYALE
$ 27.00
1,958.21
$ 1,985.21
$ 4,000.00
3.000.00
$ 7,000.84
$ 5,500.00
115.01
$ 5,615.01
$ 656.31
$ 656.31
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Claims submitted
September 29, 1992 for approval.
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South Bend Redevelopment Authority
Special Meeting - September 29, 1992
5. ADJOURNMENT
There being no further business
Mr. Gammage made a motion that
Fewell seconded the motion and
12:03 p.m.
(.>t:
J sep W. Wroblewski, President
to come before the Authority,
the meeting be adjourned. Mr.
the meeting was adjourned at
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Ann E. Ko ata, Director
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