HomeMy WebLinkAbout1993-02-18 Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
February 18, 1993
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The February 18, 1993 Regular Meeting of the Redevelopment Authority was called to order
at 4:45 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Mr. J®seph W. Wroblewski, President
Mr. Donald K. Fewell, Secretary
Members Absent:
Legal Counsel:
Redevelopment Staff:
2. APPROVAL OF MINUTES
Mr. Andre Gammage, Vice President
Ms. Jenny Pitts Manier
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
a. Atroroval of Minutes of the Special Meeting of Friday. February 5. 1993.
Mrs. Kolata noted that at the February 5 meeting an item was added to the
Agenda, the Transfer of Property to the .City of South Bend. It was not
mentioned that the item was actually the approval of a resolution approving the
transfer of property. The Minutes were written that way and we would like to
be able to correct the minutes to include mention of Resolution No. 71 which
approved the transfer of property.
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Special Meeting of
February 5, 1993, as corrected.
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South Bend Redevelopment Authority
Regular Meeting -February 18, 1993
3. NE®V BUSINESS
a. Authorit~avuroval requested for Resolution No. 72 approving the Fifth
Amendment to Lease with the Redevelot~ment Commission for nronerty
located in the South Bend Central Development Area.
Ms. Kolata explained that Resolution No. 72 amends the Lease for the SBCDA
Public Improvement Project bond issue by taking out one piece of property
that was transferred to the City of South Bend in Resolution No. 71, and
subsequently transferred to Southhold Restorations.
4. APPROVAL OF CLAIMS
Claims submitted for payment February 18, 1993:
BLACKTHORN GOLF COURSE
Eckenhoff Saunders Architects $ 809.02
. North American Golf $ 13,951.89
North American Golf $ 592.40
AIRPORT TAXABLE PUBLIC IMPROVEMENTS
Douglas L. Carpenter ~i Assoc. $ 3,500.00
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENTS
Ken Herceg & Associates $ 12,105.00
SBCDA PUBLIC IMPROVEMENT PROJECT
Proud Movers $ 110.00
Troy L. Paden. $ 850.00
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South Fend Redevelopment Authority
Regular Meeting -February 18, 1993
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 4:50 p.m.
~~c.~
os W. Wroblewski, President
;,
Ann . Kolata, Director
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