HomeMy WebLinkAbout1993-07-15 Minutesi•
'SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
July 15, 1993 1308 County-City Building
4:30 p.m. 227 W. Jefferson Boulevazd
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The July 15, 1993 Special 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:
Members Absent:
Redevelopment Staff:
Mr. Joseph Wroblewski, President
Mr. Donald K. Fewell, Secretary
Mr. Andre B. Gammage
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
- Legal Counsel: Ms. Jenny Pitts Manier
2. APPROVAL OF MINUTES
a. .A~proval of Minutes of the Rescheduled Regular Meeting of Thursday July 8. 1993.
Upon a motion by Mr. Wroblewski, seconded by Mr. Fewell and unanimously carried,
the Authority approved the Minutes of the Rescheduled Regulaz Meeting of Thursday,
July 8, 1993.
3. NEW BUSINESS
a. Authority approval requested for Project Completion Affidavit for the Taxable Project in
the Airoort Economic Development Area.
Mrs. Kolata explained that the work to be done with funds from the Airport Taxable
Bond is completed. This affidavit states that the work is complete. The affidavit needs
to be approved before the next two items can be approved.
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried,
the Authority approved the Project Completion Affidavit for the Taxable Project. in the
Airport Economic Development Area.
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South Fend Redevelopment Authority
Special IVteeting -July 15, 1993
3. NE~V BUSINESS QCont.)
b. Authority app~ecluested for Resolution No 79 approving an Official Statement
relatin,~ to the issuance of the South Fend Redevelopment Authority Taxable Lease
Rental Ac~c uisition and Refunding Revenue Fonds of 1993. QAi~ort Economic
Development Area Public Improvement Project
Mrs. I~olata. noted that the Authority approved a preliminary Official Statement at its
July 8 meeting. This final Official Statement includes the numbers resulting from the
bond sale.
Upon a m®tg®n by 1l~dre lFewell, sec®nded by 1lRro RTroblewsl~a and unanunously carried,
the Authority approved Resolution No. 79 approving an Official Statement relating to the
issuance of the South Fend Redevelopment Authority Taxable Lease Rental Acquisition
and Refunding Revenue Fonds of 1993. QAirport Economic Development Area Public
Improvement Project)
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c. Authority approval requested for Resolution No 80 approving the execution of an
Addendum to the Lease for the Airport Economic Development Area Taxable and Public
Improvement Project.
1l~Irs. Kolata explained that Resolution No. 80 adds one property to the acquisition list in
the Lease, The property to be added is approximately BO acres of land near the west
ramp of the Indiana Toll Road. We will be using some of the proceeds from the
refunded bond to pay for it.
iTpon a motion by IVIr. Fewell, seconded by i~ir. i~Vroblewslzi and unanimously carried,
the Authority approved Resolution No. 80 approving the execution of an Addendum to
the Lease for the Airport Economic Development Area Taxable and Public Improvement
Project.
4. APPROVAL OF CLAIMS
Claims submitted for payment July 15, 1993:
AIRPORT TAX-~ PUBLIC IIVVIPROVEIVFENTS
I~en Iierceg ~i Associates
Triangle Drafting Supply
$ 585.90
S 810.00
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• South Bend Redevelopment Authority
Special Meeting -July ~5, 1993
4. APPROVAL. OF CLAIMS (Cont.
BL~CK~LORIV COI~STRLTC~'IO1~Y
1Vorth American Caolf $ 3,500.0®
5. ADJOtJRrTIVi
`There being no further business to come before the Authority, Mr. Fewell made a motion
that the meeting be adjourned. Mr. Wroblewski seconded the motion and the meeting was
adjourned at 4:SS p.m.
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J h .Wroblewski, President
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Ann ~. Kolata, Director
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