HomeMy WebLinkAbout1994-08-16 Minutes
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
August 16, 1994 .1308 County-City Building
4:30 p. m. 227 W. Jefferson Boulevard
Presiding: Andre Gammage South Bend, Indiana 46601
Vice-President
The August 16, 1994 Regular Meeting of the Redevelopment Authority was called to order at
4:35 p.m. by its Vice-President, Andre Gammage. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Mr. Andre B. Gammage, Vice-President
Ms. Mary O. Ferlic, Secretary
Redevelopment Staff: Mr. Jon Hunt, Executive Director
Mrs. Cheryl Phipps, Recording Secretary
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2. APPROVAL OF MINUTES
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a. A~nroval of Minutes of the Regular Meeting_ of Tuesday August~$, 1994
Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously
carved, the Authority approved the Minutes of the Regular Meeting of
Tuesday, August 2, 1994.
3. NEW BUSINESS
a. Authority approval requested for Contract with Mathews-Purucker-Anella,
Inc. for professional services in the South Bend Central Development
Area. (Century Center)
Ms. Manier explained that Mathews-Purucker-Anella has submitted a proposal
to design the several million dollars worth of improvements to be made to
Century Center under the recent bond financing. The document has been
reviewed by Legal and the staff recommends accepting the proposal.
Mr. Gammage asked if the project was bid out. Mr. Hunt responded that it
was negotiated. Most contracts for professional services are negotiated and
not put up for bid.
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South Bend Redevelopment Authority
Regular Meeting -August 16, 1994
3. NEW BUSINESS (Cont.)
a. continued...
Upon a motion by Mr. Gammage, seconded by Ms. Ferlic and unanimously
carried, the Authority approved the contract with Mathews-Purucker-Anella,
Inc.
4. APPROVAL OF CLAIMS
Claims submitted for payment August 16, 1994:
COLLEGE FOOTBALL HALL OF FAME PROJECT CONSTRUCTION FUND
Trust Accounting, Norwest Bank $ 6,350.00
Moody's Invsetors Service $15,000.00
CENTURY CENTER PROJECT CONSTRUCTION FUND
• Trust Accounting, Norwest Bank $ 2,945.00
Mathews Purucker Anella, Inc. $32,030.00
Crowe Chizek $ 4,500.00
Standard & Poor's Corporation $ 7,900.00
Upon a motion by Mr. Wroblewski, seconded by Ms. Ferlic and unanumously carried,
the Authority approved the Claims submitted August 16, 1994.
5. NEXT AUTHORITY MEETING
The next Regular Meeting of the Redevelopment Authority is scheduled for
September 6, 1994 at 4:30 p.m.
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Wroblewski made a motion that the meeting be adjourned. Ms. Ferlic seconded the
motion and the meeting was adjourned at 4:45 p.m.
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sep W. Wroblewski, President . Kolata, Director
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