HomeMy WebLinkAbout1994-04-19 Minutes. SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
April 19, 1994 1308 County-City Building
4:30 p.m. 227. W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The April 19, 1994 Regular Meeting of the Redevelopment Authority was called to order at
4:40 p.m. 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
Members Absent:
Legal Counsel:
Redevelopment Staff:
2. APPROVAL OF MINUTES
Ms. Mary O. Ferlic, Secretary
Ms. Jenny Pitts Manier
Mrs . Ann Kolata, Director
Mrs. Martha Lantz, Recording Secretary
a. Approval of Minutes of the Special Meeting of Tuesday, March 29, 1994.
Mr. Wroblewski noted an error on page four of the Minutes which lists Mr.
Fewell as having seconded a motion. Ms. Ferlic seconded the motion. The
Minutes will be corrected to show that Ms. Ferlic seconded the motion.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Special
Meeting of March 29, 1994, as corrected.
3. NEW BUSINESS
a. Authori~ approval requested for Addendum to Lease between the South Bend
Redevelopment Authori~ and the South Bend Redevelopment Commission.
(South Bend Central Development Area Public Improvement Project) (Monroe
Park Associates)
Mrs . Kolata explained that this Addendum to Lease clears up a technicality in
the Lease for the Briarwood apartment project in Monroe Park. The financier
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• South Bend Redevelopment Authority
Regular Meeting -April 19, 1994
3. NEW BUSINESS
a. continued...
for Monroe Park Associates wasn't certain that our legal description in our
original lease covered all of the property the Commission intended to lease.
This Addendum stipulates that we did, whether or not the original Lease says
so. The title company needs this document for the financing of the project.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Addendum to Lease between
the South Bend Redevelopment. Authority and the South Bend Redevelopment
Commission. (South Bend Central Development Area Public Improvement
Project) (Monroe Park Associates)
4. APPROVAL OF CLAIMS
Claims submitted for payment April 19, 1994:
• BLACKTHORN CONSTRUCTION FUND
Wyatt Farm Center $ 11.94
Big C Lumber $ 399.75
South Bend Water Works $ 121.92
Aratex Services, Inc. $ 33.01
Village Supply, Inc. $ 263.00
Sherwin-Williams $ 83.42
Sears Commercial Credit $ 1,131.79
Superior Waste Systems $ 116.00
Michiana Golf Course Superintendents Association $ 25.00
Ameritech $ 2,440.98
Kenney Machinery Corp. $ 324.45
Mittler Supply $ 622.26
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Claims submitted April 19, 1994.
5. NEXT AUTHORITY MEETING
The next Regular Meeting of the Redevelopment Authority is scheduled for Tuesday,
May 3, 1994 at 4:30 p.m.
• South Bend Redevelopment Authority
Regular. Meeting -April 19, 1994
6. 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
by motion and the meeting was. adjourned at 4:45 p.m.
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Jos W. roblewski, President Ann E.~ Kolata, Director
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