HomeMy WebLinkAbout1993- 06-03 Minutes• SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
June 3, 1993 1308 County-City Building
4:30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The June 3, 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 Wroblewski, President
Mr. Andre Gammage, Vice-President
Mr. Donald Fewell, Secretary
Redevelopment Staff:
Legal Counsel:
2. APPROVAL OF MIlVUTES
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Mr. James Riggs, Economic Dev. Specialist
Ms. Jenny Pitts-Manier
a. Approval of Minutes of the Regular Meeting of Thursday, May 20. 1993.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and unanimously carried, the
Authority approved the Minutes of the Regular Meeting of Thursday, May 20, 1993.
3. NEW BUSINESS
a. Authority avnroval requested for Partial Release of Right-of-Way Agreement with
Marathon Pine Line Company.
Mr. Riggs explained that Marathon Pipe Line Company has a cross country gasoline
pipeline that runs diagonally under Blackthorn Golf Course and Corporate Center. They
currently have a blanket easement which is causing a delay in getting plat approvals
from the Area Plan Commission. This partial release defines the blanket easement to a
60-foot.. corridor .through. the golfcourse .and corporate sites. Defming the. easement and
the partial release of easement clears the way for Area Plan to approve the replat.
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South Bend Redevelopment Authority
Regular Meeting -June 3, 1993
3. NEW BUSINESS (Cont.)
a. .continued...
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and unanimously carried, the
Authority approved the Partial Release of Right-of=Way Agreement -with Marathon Pipe
Line Company.
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APPROVAL OF CLAIMS
4.
Claims submitted for payment June 3, 1993:
BLACKTHORN GOLF COURSE
Michael Hurdzan $ 746.35
Eckenhoff Saunders Architects $ 2,314.06
North American Golf $ 3,500.00
Cole Associates $ 255.44
AIRPORT TAXABLE PUBLIC IMPROVEMENTS
Code,.Enforcement
Steady Scrap & Processing
$ 200.00
$ 3,200.00
AIRPORT TAX-EXEMPT PUBLIC IlVIPROVEMENTS
Ken Herceg & Associates, Inc.
Cole Associates
$ 5,750.00
$ 1,470.00
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and unanimously carried, the
Authority approved the Claims submitted June 3, 1993 for payment.
ADJOi;TRNMENT
5.
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 4:45 p.m.
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J s h .Wroblewski, President
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. Kolata, Director