HomeMy WebLinkAbout1993-03-04 MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
March 4, 1993 1308 County-City Building
4:30 p.m. 227 W. Jefferson
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The March 4, 1993 Regular Meeting of the Redevelopment Authority was called to order at
4:35 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph W. Wroblewski, President
Mr. Andre Gammage, Vice President
Members Absent: Mr. Donald K. Fewell, Secretary
Legal Counsel: Ms. Jenny Pitts Manier
Redevelopment Staff: Mrs. Ann E. Kolata, Director
Mrs. Cheryl Phipps, Office Manager
2. APPROVAL OF MINUTES
a. Approval of Minutes of the Regular Meeting of Thursday February 18 1993.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unatumously carried, the Authority approved the Minutes of the Regular
Meeting of Thursday, February 18, 1993.
3. NEW BUSINESS
a. Authority approval reauested for Plans and Specifications for Blackthorn Golf
Course Maintenance Building.
Mrs. Kolata explained that the Plans and Specifications for the maintenance
building were approved by the Authority previously. However, when the
Board of Works bid out construction, they rejected all bids. Subsequently,
they have decided to move the maintenance building to the west side of the
site. There should be some savings in the new location because they will not
have to bring a road as far to access it. The design of the building remains
the same. The plans need to be approved in their new form.
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• South Bend Redevelopment Authority
Regular Meeting -March 4, 1993
3. NEW BUSINESS (Cont.)
a. continued...
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Plans and Specifications for
Blackthorn Golf Course Maintenance Building.
b: Authority approval requested for Proposal from Cole Associates for
professional services in the Airport Economic Development Area.
Mrs. Kolata explained that Cole Associates is replatting all the land we've
purchased in the Airport Economic Development Area. The proposal includes
the survey work, drawings, writing legal descriptions, taking it through the
Area Plan Commission, as well as paying the filing fees. The amount of the
contract is $4,200.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Proposal from Cole
Associates for professional services in the Airport Economic Development
Area.
4. APPROVAL OF CLAIMS \
Claims submitted for payment March 4, 1993:
AIRPORT TAXABLE PUBLIC IMPROVEMENTS
Cole Associates $436.56
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENTS
Ken Herceg & Associates $11,201.00
South Bend Redevelopment Authority
Regular Meeting -March 4, 1993
4. APPROVAL OF CLAIMS (Cont.)
Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and. unanimously
carried, the Authority approved the Claims submitted March 4, 1993 for payment.
5. ADJOURNMENT
Mrs. Kolata noted that we are moving along nicely in the Airport 2010 area. We
hope to be able to offer the business sites for sale or lease/purchase within the next
month. We expect to have a development agreement with the developer within the
next month also.
There being no further business to come before the Authority, Mr. Gammage made a
motion that the meeting be adjourned. Mr. Wroblewski seconded the motion and the
meeting was adjourned at 4:50 p.m.
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• eph .Wroblewski, President
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. Kolata, Director
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