HomeMy WebLinkAbout1992-10-27 Minutes
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SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
October 27, 1992 1308 County-City Building
3.30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana .46601
President
The October 27, 1992, Special Meeting of the Redevelopment Authority
was called to order at 3:35 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
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
Mr. James Riggs, Economic Dev. Specialist
a. Minutes of the Special Meeting of Tuesday September 29,_
1992.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Minutes of
the Special Meeting of Thursday, September 29, 1992.
b. Minutes of the Special Meeting of Friday October 2, 1992.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Minutes of
the Special Meeting of Friday, October 2, 1992.
3. NEW BUSINESS
a. Staff report on acquisition of property in the Airport
Economic Development Area..
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Mrs. Kolata explained that the Toll Road Authority needs
some of the land we acquired in the Airport Economic
Development Area to expand the Exit 72 interchange. The
expansion will improve the marketability of our office sites
in the Airport 2010 area.
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• 'South Bend Redevelopment Authority
Special Meeting - October 27, 1992
3. NEW BUSINESS
a. continued...
Ms. Manier explained that since the property was purchased
with lease/purchase bond proceeds, we are prohibited from
selling it. We can not accept the. $49,000 offer. However,
we aren't protected from condemnation action under the terms
of the bond. The only way we can convey the land to them,
except for a lease which they won't accept, is to have them
condemn it.
The Toll Road has sent us a purchase offer for the appraised
value of $49,000, which the staff recommends rejecting. The
Toll Road Authority will file. for condemnation and then we
expect to settle with them at an agreed upon amount.
Mr. Gammage asked why the Toll Road wouldn't take the -land
in a lease/purchase. Ms. Manier explained. that they are
. doing the expansion with Toll Road funds which are under
terms of a bond, also, which requires them to own the land
they improve.
• Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority rejected the purchase
offer of $49,000 from the Toll Road Authority for land in
the Airport Economic Development Area and authorized Ann
Kolata to notify them of its rejection.
b. Authority approval requested for Agreement with Indiana
Michigan Power Companv.
Mrs. Kolata explained that this agreement is among the
Redevelopment Authority, the City of South Bend, and Indiana
Michigan Power Company, related to the relocation of
electric lines that currently cross the golf course and
office park area. It states that I & M will do the work
necessary to relocate the lines at a cost not to exceed
$1,183,000. The City received $1,200,000 of Build Indiana
funds to pay for this relocation. As owner of the property,
the Authority must approve the Agreement.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Agreement
with Indiana Michigan Power Company for relocation of power
lines in the Airport Economic Development Area.
4. APPROVAL OF CLAIMS
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South Bend Redevelopment Authority
Special Meeting - October 27, 1992
4. APPROVAL OF CLAIMS
SBCDA PUBLIC IMPROVEMENT PROJECT
High Street Storage
TOTAL SBCDA PUBLIC IMPROVEMENT PROJECT
AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
Jerome E. Michaels
Dept. of Code Enforcement
TOTAL AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENT PROJECT
Ken Herceg & Associates
Cole Associates
Cole Associates
North American Golf
TOTAL AIRPORT TAX EXEMPT PUBLIC IMP. PROJECT
BLACKTHORN GOLF COURSE
$ 33,564.75
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Moody's Investors Service
Eckenhoff Saunders Architects
Abstract & Title Corp.
City of South Bend, Redevelopment
City Securities Corp.
Insty-Prints
Abstract & Title Corp.
Hurdzan Golf Course Design
North American Golf
North American Golf
Cole Associates
Baker & Daniels
TOTAL BLACKTHORN GOLF COURSE
27.00
$ 27.00
$ 1,500.00
1.854.00
$ 3,354.00
$ 3,350.00
6,896.09
2,129.82
21.188.84
$ 7,000.00
27,924.96
50.00
517.33
500.00
1,713.75
5,438.00
85,000.00
82,642.00
1,026.00
32,285.17
17.286.11
$261,383.32
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved the Claims submitted
October 27, 1992 for payment.
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South Bend Redevelopment Authority
Special Meeting - October 27, 1992
5. 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
4:02 p.m.
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J eph W. Wroblewski, President
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Ann E. Kolata, Director
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