HomeMy WebLinkAbout1993-02-05 Minutes. SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
February 5, 1993 1308 County-City Building
4:30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The February 5, 1993 Special Meeting of the Redevelopment Authority was called to order
at 4:33 p.m. by its. President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
.Legal Counsel:
Redevelopment Staff:
2. APPROVAL OF MINUTES
Mr. Joseph W. Wroblewski, President
Mr. Donald K. Fewell, Secretary
Mr. Andre Gammage, Vice President
Ms. Jenny Pitts Manier
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
a. A~nroval of Minutes of the S~aecial Meeting of Thursday, January 21. 1993.
Upon a motion by Mr. Fewell, seconded. by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Special Meeting of January
21, 1993.
3. NEW BUSINESS
a. Authority approval requested for Resolution No. 70 a~roving execution of the
Second Amendment to Lease for the Airport Economic Development Area
Taxable and Public Improvement Project.
Ms. Manier explained that Resolution No. 70 amends the Airport 2010
Taxable and Tax Exempt Lease in the following ways: 1) makes changes to
the project description to reflect what has actually been done with bond funds;
2) establishes the official start date of the Lease as August 1, 1990; 3)
provides a mechanism to allow us to sell property purchased with proceeds
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• South Bend Redevelopment Authority
Special Meeting -February 5, 1993
3. NEW BUSINESS
a. continued...
from the taxable bond (the Blackthorn Corporate sites); and 4) adds four
pieces of land acquired from the Industrial Foundation. The other terms of the
lease remain the same.
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved Resolution No. 70 approving execution of the
Second Amendment to Lease for the Airport Economic Development Area
Taxable and Public Improvement Project.
b. Authority approval reauested for Resolution No 71 approving the Transfer of
Real Property to the City of South Bend.
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Mrs. Kolata noted that Memorial Hospital has indicated to Southhold
Restorations that they are willing to donate as many as four houses near
Memorial Hospital, which would otherwise be torn down, if Southhold
Restorations could move them to a new location. Two of the houses are
available to Southhold Restorations now and they are interested in moving
them to Monroe Park. ®ne lot they would like to use is owned by the
Authority, leased to the Commission, and subleased to the Housing
Development Corporation by way of the City of South Bend. It is a large
piece of property including a house and a vacant lot. The HDC is willing to
let Southhold Restorations have the vacant lot. The simplest way to transfer it
to them is to take it out of the lease. We will bring another amendment to the
lease to the Authority at a later date, but would like to transfer the lot to the
Board of Public Works at this time.
Upon a motion by Mr. Wroblewski, seconded. by Mr. Fewell and unanimously
carried, the Authority approved Resolution No. 71 approving the Transfer of
Real Property to the City of South Bend and authorized execution of related
documents.
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South Bend Redevelopment Authority
Special Meeting -February 5, 1993
4. APPROVAL OF CLAIMS
Claims submitted for payment February 5, 1993:
SBCDA PUBLIC IMPROVEMENT PROJECT
Tri-County News $ 46.90
St. Joseph County Treasurer $ 40.16
High Street Storage $ 27.00
Troy L. Paden and Century 21 Realty $ 19, 660.06
AIRPORT TAXABLE IlVIPROV'EMENT'S
Valley Engineering $ 518.00
Code Enforcement $ 224.50
AIRPORT TAX EXEMPT IMPROVEMENTS
H. J. Umbaugh & Assoc. $ 13,104.50
BLACKTHORN GOLF COURSE PROJECT
North American Golf, Inc. $ 3,500.00
North American Golf, Inc. $ 1,321.00
5. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Fewell made a motion that the meeting be adjourned. Mr. Wroblewski seconded the
motion and the meeting was adjourned at 4:45 p.m.
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J sep W. Wroblewski, President Ann E. Kolata, Director
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