HomeMy WebLinkAbout1993-12-02Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
December 2, 1993
4:30 p.m.
Presiding: Joseph Wroblewski
President
Members Present: Mr. Joseph Wroblewski, President
Mr. Andre B. Gammage, Vice-President
Mr. Donald K. Fewell, Secretary
The December 2, 1993 Regular Meeting of the Redevelopment Authority was called to order
at 4:42 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Legal Counsel:
Redevelopment Staff:
Others:
2. APPROVAL OF MINUTES
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana .46601
Ms. Jenny Pitts Manier
Mrs. Cheryl Phipps, Recording Secretary
Mr. James Riggs, Economic Dev. Specialist
Mr. Randy Rompola, Baker & Daniels
a. Approval of Minutes of the Regular Meeting of Thursday, November 18,
1993.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and unatumously
carried, the Authority approved the Minutes of the Regular Meeting of
Thursday, November 18, 1993.
3.
NEW BUSINESS
a. Authority approval requested for Resolution No. 86 ratifying the execution of
a lease between the South Bend Redevelopment Authority and the South Bend
Redevelopment Commission for certain public improvements.
Ms. Manier noted that the State Board of Tax Commissioners approved the
Lease between the Redevelopment Authority and the Redevelopment
Commission for construction of the College Football Hall of Fame and
improvements to Century Center.
• South Bend Redevelopment Authority
Regular Meeting -December 2, 1993
3. NEW BUSINESS (Cont.)
a. continued...
Mr. Rompola explained that Resolution No. 86 approved the execution of the
Lease. Execution of the Lease triggers the 30-day objecting period on the
Lease.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved Resolution No. 86 ratifying the
execution of a lease between the South Bend Redevelopment Authority and the
South Bend Redevelopment Commission for certain public improvements.
4. APPROVAL OF CLAIMS
Claims submitted for payment December 2, 1993:
1993 AIRPORT TAX EXEMPT BOND
• City of South Bend Code Enforcement $88.75
Ken Herceg & Associates $2,415.00
Landscapes Unlimited $2,736.34
BLACKTHORN CONSTRUCTION FUND
North American Golf $10,451.89
North American Golf $3,500.00
North American Golf $2,502.50
Eckenhoff Saunders Architects $965.08
Indiana Michigan Power $468.64
Ameritech $31.98
Ameritech $161.92
Ameritech $193.61
Kenney machinery Corp. $198.79
Builders Square Inc. $45.13
Mittler Supply Inc. $1, 377.16
Turf Specialties $533.20
Ray's Golf Cart Inc. $48.36
Berreth Oil $342.00
City of South Bend Park Department $9,911.75
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• South Bend Redevelopment Authority
Regular Meeting -December 2, 1993
5. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Gammage made a motion that the meeting be adjourned. Mr. Wroblewski seconded
the motion and the meeting was adjourned at 4:477 p.m
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. Jos h W. Wroblewski, President Ann E. Kolata, Director
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