HomeMy WebLinkAbout1994-10-18 Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
October 18, 1994
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The October 18, 1994 Regular Meeting of the Redevelopment Authority was called to order
at 4:34 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Mr. Andre Gammage, Vice-President
Members Absent: Ms. Mary O. Ferlic, Secretary
Legal Counsel: Ms. Jenny Pitts Manier
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Martha Lantz, Recording Secretary
Mr. James Riggs, Economic Dev. Specialist
2. APPROVAL OF 1VIIlVUTES
a. Approval of Minutes of the Regular Meeting of Tuesday, October 4, 1994.
Mrs. Kolata noted that the list of Claims in the Minutes which were approved
at the October 4 meeting include a claim to the Park Department in the amount
of $50,005.21. That claim was paid from a different account and should not
be listed here.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of Tuesday, October 4, 1994, as corrected.
3. NEW BUSINESS
a. Authority approval requested for Agency Agreement with the Board of
Public Works for the South Bend Central Allocation Area Redevelopment
Project.
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• South Bend Redevelopment Authority
Regular Meeting -October 18, 1994
3. NEW BUSINESS (Cont.)
a. continued...
Ms. Manier explained that we would like the Board of Public Works to act as
the Authority's agent to design and construct the improvements that are
planned for Century Center.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Agency Agreement with the
Board of Public Works for the South Bend Central Allocation Area
Redevelopment Project.
b. Staff report on Bid for Miscellaneous Golf Course Equipment.
Mrs. Kolata noted that the Authority received one bid for a utility vehicle at
its last meeting. Mr. Riggs gave the staff report.
Mr. Riggs noted that John Quickstead, superintendent of Blackthorn Golf
Course, requested that the Authority reject the bid for this equipment: Mr.
Quickstead believes the $12,227 could be better spent on other equipment. He
has been able to fill the need for this utility vehicle by using other equipment.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority rejected the bid from Kenney Machinery
for Miscellaneous Golf Course Equipment.
4. APPROVAL OF CLAIMS
Claims submitted for payment October 18, 1994:
AIRPORT TAX EXEMPT IMPROVEMENTS
Internal Revenue Service $ 1,683.93
AIRPORT TAXABLE PUBLIC IMPROVEMENTS REFUNDING
Cole Associates
$ 1,596.83
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South Bend Redevelopment Authority
Regular Meeting -October 18, 1994
4. APPROVAL OF CLAIMS (Cont.)
BLACKTHORN GOLF COURSE CONSTRUCTION FUND
Wyatt Farm Center $ 75.99
Turf Specialties Corp. $ 283.25
Kenney Machinery Corporation $ 388.62
Aratex Services $ 17.85
Cannon Turf Supply, Inc. $ 355.80
Big C Lumber $ 186.56
COLLEGE FOOTBALL HALL OF FAME PROJECT CONSTRUCTION FUND
Gerard Hilferty & Associates $ 25,000.00
Gerard Hilferty & Associates $ 1,342.41
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Claims submitted October 18, 1994.
5. NEXT COMMISSION MEETING
The next Regular Meeting of the Redevelopment Commission is scheduled for
November 1, 1994 at 4:30 p.m.
6. ADJOURNMENT
There being no further business to come before the Authority, Mr. Gammage made a
motion that the meeting be adjourned. Mr. Wroblewski seconded the motion and the
meeting was adjourned at 4:40 p.m.
Jo h .Wroblewski, President
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E. Kolata, Director
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