HomeMy WebLinkAbout1993-09-02 Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
September 2, 1993 1308 County-City Building
4:30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The September 2, 1993 Regular Meeting of the Redevelopment Authority was called to order
at 4:37 by its President, Joseph Wroblewski. There was a quorum present.
ROLL CALL
Members Present:
2
3
Redevelopment Staff:
APPROVAL OF MINUTES
Mr. Joseph Wroblewski, President
Mr. Andre Gammage, Vice-President
Mr. Donald K. Fewell, Secretary
Mrs . Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
a. Anvroval of Minutes of the Regular MeetingLof Thursday. August 19, 1993.
Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
Thursday, August 19, 1993.
NEW BUSINESS
a. Authority authorization reauested for Redevelopment Director to sign
documents related to replats of land owned by the Authority in designated
Redevel~ment and Economic Development Areas.
Mrs. Kolata explained that from time to time there are various documents that
need to be submitted to do minor subdivisions or replats. Rather than bringing
them to the Authority for approval each time, this letter authorizes the
Director to sign those documents whenever it is necessary, through the end of
1994.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and unanimously
carried, the Authority authorized the Redevelopment Director to sign
documents related to replats of land owned by the Authority in designated
Redevelopment and Economic Development Areas, through December 31,
1994.
n
. South Bend Redevelopment Authority
Regular Meeting -September 2, 1993
4. APPROVAL OF CLAIMS
Claims submitted for payment September 2, 1993:
AIRPORT TAX-EXEMPT PUBLIC IMPROVEMENTS
Ken Herceg & Associates $ 597.01
1993 AIRPORT TAXABLE PUBLIC IMPROVEMENTS
McCloskey-Pitts & Associates, Inc. $ 2,000.00
BLACKTHORN CONSTRUCTION FUND
Indiana Michigan Power Co. $ 22,957.00
Eckenhoff Saunders Architects $ 732.75
Cole Associates $ 1,825.00
North American Golf $ 3,500.00
Indiana Michigan Power Co. $ 9,496.00
SBCDA PUBLIC IMPROVEMENT PROJECT
York Title & Escrow, Inc.
$ 50.00
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and unanimously carried,
the Authority approved the Claims submitted September 2, 1993.
5. ADJOURNMENT
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.
eph .Wroblewski, President
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Ann E. Kolata, Director
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