HomeMy WebLinkAbout1994-02-23 MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
February 23, 1994 1308 County-City Building
3:30 p.m. 227 W. Jefferson Boulevazd
Presiding: Joseph Wroblewski South Bend, .Indiana 46601
President
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The September 23, 1994 Special Meeting of the Redevelopment Authority was called to
order at 3:38 by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Mr. Andre B. Gammage, Vice-President
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Legal Counsel: Mr. Richard A. Nussbaum
Redevelopment Staff:. Mr. Jon Hunt, Executive Director
Mrs. Martha Lantz, Recording Secretary
Mr. James Riggs, Economic Dev. Specialist
APPROVAL OF MINUTES
a. Approval of Minutes of the Special Meetine of Thursday, February 3. 1994.
Upon a motion by Mr. Gammage,
unanimously carried, the Authority
Meeting of February 3, 1994.
3.
NEW BUSINESS
seconded by Mr. Wroblewski and
approved the Minutes of the Special
a. Authority approval requested for Proposal from Peirce & Associates for survey
and end ~ services in the Aimort Economic Development Area. (William
Richardson Court extension and major subdivision)
Mr. Riggs explained that there are two components to this proposal: 1) survey
of land owned by the Redevelopment Authority in the Toll Road Industrial
Pazk and subdividing that land by extending William Richazdson Court; and 2)
the engineering services related to designing the extension of William
Richazdson Court. The Redevelopment Commission accepted the proposal
from Toll Road Industrial Pazk L. P. , affiliated with the Holladay
Corporation. The partnership will be building a 100,000 sq. ft. wazehouse on
a portion of one of the parcels the Redevelopment Authority owns.
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• South Bend Redevelopment Authority
Special Meeting -February 23, 1994
3. NEW BUSINESS (Cont.)
a. continued...
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Proposal from Peirce &
Associates for survey and engineering services in the Airport Economic
Development Area. (William Richardson Court extension and major
subdivision)
b. Authority approval requested for Proposal from Ken Herceg & Associates for
engineering services in the Airport Economic Development Area.
(Nimtz/Bendix intersection)
Item 3.b. was continued.
c. Authori~ approval reauested for Title Page for Blackthorn Coroorate Office
Park Major Subdivision.
• Mr. Riggs explained that the Title Page is part of a package that will be given
to the Area Plan Commission related to Blackthorn Corporate Office Park
Major Subdivision. This is the final stage in subdividing that land for
development.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Title Page for Blackthorn
Corporate Office Park Major Subdivision.
d. Authority approval requested for Resolution No. 87 amending Declaration of
Protective and Restrictive Covenants of the Blackthorn Comorate Center and
Blackthorn Corporate Center Development Guidelines.
Mr. Riggs explained that the Commission and Authority approved covenants
for Blackthorron Corporate Center, establishing guidelines for development of
the park. The site for an anticipated hotel was not included in those
covenants. The Commission has just offered the hotel site .for sale. This
action includes the hotel site in Blackthorn Corporate Center and amends the
covenants adding a hotel as a permitted land use in Blackthorn.
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• South Bend Redevelopment Authority
Special Meeting -February 23, 1994
3. NEW BUSINESS (Cont.)
d. continued...
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanunously carried, the Authority approved Resolution No. 87 amending
Declaration of Protective and Restrictive Covenants of the Blackthorn
Corporate Center and Blackthorn Corporate Center Development Guidelines.
4. APPROVAL OF CLAIMS
Claims submitted for payment 23 February, 1994. e
1991 AIRPORT TAX EXEMPT BOND
Ken Herceg & Associates $ 137.40
1993 AIRPORT TAXABLE BOND
• Cole Associates $ 588.00
BLACKTHORN CONSTRUCTION FUND
Mid-City Supply Inc. $ 25.13
South Bend Water Works $ 162.60
Simplex Time Recorder Company $ 600.00
Professional Photographic Services $ 323.75
Pathfinders $ 1,086.25
Ameritech $ 57.74
Cole Associates $ 3,287.59
Cole Associates $ 1,210.39
South Bend MonumentWorks $ 8,400.00
Indiana Michigan Power $ 201.64
Indiana Michigan Power $ 343.77
South Bend Tribune $ 319.60
A&L Great Lakes Laboratories $ 34.20
Superior Waste Systems $ 58.00
Mittler Supply Inc $ 86.51
W W Grainger $ 492.32
Big C Lumber $ 327.48
Aratax Services $ 16.85
. John Quickstead-Petty Cash $ 130.88
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South Bend Redevelopment Authority
Special Meeting -February 23, 1994
4.
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6.
APPROVAL OF CLAIMS (Cont.)
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanunously
carried, the Authority approved the Claims submitted February 23, 1994.
NEXT MEETING DATE
The next Special Meeting of the Redevelopment Authority was set for Thursday,
March 3, 1994 at 4:30 p.m.
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 3:46 p.m.
G C~
o eph .Wroblewski, President
Ann E. Kolata, Director.