HomeMy WebLinkAbout1993- 12-22 Minutes•
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SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
December 22, 1993
4:00 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The December 22, 1993 Special Meeting of the Redevelopment Authority was called to order
at 4:04 by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
Legal Counsel:
Redevelopment Staff:
2. APPROVAL OF MINUTES
Mr. Joseph Wroblewski, President
Mr. Andre B, Gammage, Vice-President
Donald K. Fewell, Secretary
Ms. Jenny Pitts Manier
Mrs . Ann Kolata, Director
Ms. Martha Lantz, Recording Secretary
a. Approval of Minutes of the Regular Meeting of Thursday. December 2, 1993.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of Thursday, December 2, 1993.
3. NEW BUSINESS
a. Authority approval reauested for Certificate of Completion for propertv in the
A~port Economic Development Area. (Gainey Realty & Investments)
Ms. Kolata noted that Gainey Realty & Investments purchased a small piece of
property from the Authority in the Toll Road .Industrial Park, adjacent to land
they akeady owned for the purpose of building an office building for their
business. They have completed their project and we want to issue them a
Certificate of Completion. The Redevelopment Commission has already
approved the Certificate of Completion.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanumously carried the Authority approved the Certificate of Completion for
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• South Bend Redevelopment Authority
Special Meeting -December 22, 1993
3. NEW BUSINESS (Cont.)
a. continued...
property in the Airport Economic Development Area. (Gainey Realty &
Investments)
b. Authority abnroval requested for Addendum to Sublease between the City of
South Bend Indiana Department of Redevelopment, and Monroe Park
Associates an Indiana Limited Partnershiy. (Monroe Park Apartments Project)
Mrs. Kolata noted that Tom McCalley was awarded property in Monroe Park
to construct an apartment complex. He has had some difficulty getting his
financing together, but has finally succeeded and has submitted a new project
schedule. This Addendum to the Sublease changes the project schedule to
begin construction before December 31, 1993 and complete construction by the
end of 1994.
• Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Addendum to Sublease
between the City of South Bend, Indiana, Department of Redevelopment, and
Monroe Park Associates, an Indiana Limited Partnership. (Monroe Park
Apartments Project)
c. Authority approval reauested for Equipment Purchase Agreement with
Ameritech related to Blackthorn Golf Course. (telephones)
Mrs. Kolata explained that this is a proposal to install telephone equipment
into the Clubhouse at Blackthorn Golf Course. The Purchase Agreement is in
the amount of $2,375.98.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Equipment Purchase
Agreement with Ameritech in the amount of $2,375.98.
d. Authority avnroval requested for Equipment Purchase Agreement with
Treeforms, Inc. related to Blackthorn Golf Course. (lockers)
Item 3. d. was postponed.
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t South Bend Redevelopment Authority
Special Meeting -December 22, 1993
4. APPROVAL OF CLAIMS
Claims submitted December 22, 1993 for payment:
1993 AIRPORT TAX EXEMPT BOND
Indiana Michigan Power $416.68
Ken Herceg & Assoc. $1,035.00
BLACKTHORN CONSTRUCTION FUND
John Quickstead -Petty Cash $67.54
Pence Dickens Heeter $26.67
South Bend Park Department $2,037.29
South Bend Water Department $7,807.64
Ameritech $63.45
Simplex Time Recorder $990.70
South Bend Dept. of Redevelopment $257.86
Society Bank $37,081.51
Norwest Bank Investments & Trust $1,522.00
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Claims submitted December 22, 1993.
5. SET ORGANIZATIONAL MEETING DATE
The staff will contact Authority members to determine a time to hold an
Organizational Meeting.
6. ADJOURMENT
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 anfd 1thfe~meeting was adjourned at 4:1
W W ~
eph .Wroblewski, President E. Kolata, Director
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