HomeMy WebLinkAbout1993-01-07 Minutes
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SOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL MEETING
January 7, 1993 1308 County-City Building
4:00 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The January 7, 1993, 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: Mr. Joseph Wroblewski, President
Mr. Andre Gammage, Vice President
Mr. Donald Fewell, Secretary
Legal Counsel: Ms. Jenny Pitts Manier, Chief Deputy City Attorney
Redevelopment Staff: Mrs.. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Others: Ms. Joanne Harper, Chief Dep. City Clerk
2. SWEARING IN OF AUTHORITY MEMBERS BY THE CITY CLERK MRS.
IRENE GAMMON
Ms. Joanne Harper, Chief Deputy City Clerk, administered the oath of office to the
following Authority members: Joseph W. Wroblewski, Andre B. Gammage, and
Donald K. Fewell.
3. ELECTION OF OFFICERS
Ms. Manier, Chief Deputy City Attorney, conducted the Election of Officers.
PRESIDENT
Mr. Gammage nominated Joseph Wroblewski to serve as President of the
Redevelopment Authority. Mr. Fewell seconded the nomination. There were no
additional nominations. The vote being unanunous, Mr. Wroblewski was elected
President for 1993.
It
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. South Bend Redevelopment Authority
Annual Organizational Meeting -January 7, 1993
3. ELECTION OF OFFICERS (Cont.)
VICE-PRESIDENT
Mr. Wroblewski nominated Andre Gammage to serve as Vice-President of the
Redevelopment Authority. Mr. Fewell seconded the nomination. There were no
additional nominations. The vote being unanimous, Mr. Gammage was elected
Vice-President for 1993.
SECRETARY-TREASURER
Mr. Wroblewski nominated Donald Fewell to serve as Secretary-Treasurer of the
Redevelopment Authority. Mr. Gammage seconded the nomination. There were no
additional nominations. The vote being unanimous, Mr. Fewell was elected
Secretary-Treasurer for 1993.
Mr. Wroblewski resumed the chair.
4. APPROVAL OF MINUTES
a. Aynroval of Minutes of the ~ecial Meeting of Thursday December 17, 1992.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and unanimously
carved, the Authority approved the Minutes of the Special Meeting of
December 17, 1992.
5. APPROVAL OF CLAIMS
SBCDA PUBLIC IlViPROVEMENT PROJECT
Estate of Ora Lee Terry
Code Enforcement
St. Joseph County Treasurer
Philip E. Bush
St. Joseph County Treasurer
Teresa Trimble
Reynaldo Hernandez
TOTAL SBCDA PUBLIC IMPROVEMENT PROJECT
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$ 2,370.94
640.00
1,025.06
16,545.73
954.27
5,250.00
165.00
$ 26, 951.00
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South Bend Redevelopment Authority
Annual Organizational Meeting -January 7, 1993
5. APPROVAL OF CLAIMS (Cont.)
AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
Valley Engineering Consultants $ 415.00
R.E. McCloskey & Assoc. 4,000.00
Cole Associates 928.86
TOTAL AIRPORT TAXABLE PUBLIC IMP. PROJECT $ 5, 343 , 86
BLACKTHORN GOLF COURSE $ 1,930.58
TOTAL BLACKTHORN GOLF COURSE $ 1,930.58
PALAIS ROYALS EXPENSE FUND
Baker & Daniels $ 121.80
TOTAL PALAIS ROYALS EXPENSE FUND $ 121.80
Upon a motion by Mr. Fewe11, seconded by Mr. Gammage and unanimously carried, the
Authority approved the Claims submitted January 7, 1993 for payment.
6. SET MEETING TIMES FOR 1993
Mrs. Kolata noted that the Authority plans to set regular meeting times on the first
and third Thursdays of each month, which, in most cases will fall the day before
regular Commission meetings. However, at this time, we will only set the next
meeting which will be January 21 at 4:00 p.m.
7. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Gammage made a motion that the meeting be adjourned. Mr. Fewell seconded the
motion and the meeting was adjourned at 4:15 p.m.
G(/ ~
J s h .Wroblewski, President
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Ann E. Kolata, Director
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