HomeMy WebLinkAbout1995-02-27 Redevelopment Authority Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
RESCHEDULED REGULAR MEETING
February 27, 1995
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The February 27, 1995 Rescheduled 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: Ms. Mary O. Ferlic, Secretary
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Legal Counsel: Ms. Jenny Pitts Manier
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
Mr. James Riggs, Economic Development Specialist
2. APPROVAL OF NII1~IUTES
a. Approval of Minutes of the Special Meeting of June 28, 1994.
Mrs. Kolata noted that while doing some research for the State Board of
Accounts we could not find a record of the Minutes of the June 28, 1994
meeting being approved. We'd like to take care of that oversight by approving
them now.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Special
Meeting of June 28, 1994.
b. Approval of Minutes of the Regular Meeting of Tuesday, January 17,
1995.
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Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of January 17, 1995.
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South Bend Redevelopment Authority
Rescheduled Regular Meeting -February 27, 1995
3. NEW BUSINESS
a. Authority approval requested for execution of an Addendum to the Lease
for the Airport Economic Development Area Tax-Exempt Public
Improvement Project.
Mrs. Kolata noted that the Lease for the Airport tax exempt bond includes a
description of the project to be completed with those bond funds. This
Addendum to the Lease amends the project description in the Lease to include
improvements to the intersection of Nimtz Parkway and Bendix Drive.
Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and
unanimously carried, the Authority approved the Addendum to Lease for the
Airport Economic Development Area Tax-Exempt Public Improvement
Project.
4. APPROVAL OF CLAIMS
Claims submitted for approval and ratification February 27, 1995:
AIRPORT TAXABLE PUBLIC IMPROVEMENTS
John & Betty Pendl
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENTS
Reith Riley Construction Co. $ 44,561.93
COLLEGE FOOTBALL HALL OF FAME CONSTRUCTION
$ 881.12
Exhibit Concepts, Inc. $ 134, 342.57
Special Collections, Cowles Library, Drake Univ. $ 8.00
Jet Commercial Photographers $ 156.50
Cumberland Cty. Historical Society $ 157.50
University of Pittsburgh $ 71.00
Audio Visual Center $ 20.00
Tri-County News $ 12.29
South Bend Marriott $ 110.00
RETAINAGE
$ 7,070.66
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• South Bend Redevelopment Authority
Rescheduled Regular Meeting -February 27, 1995
4. APPROVAL OF CLAIMS (Cont.)
CENTURY CENTER PROJECT CONSTRUCTION FUND
Trust Accounting $ 18.78
5. NEXT MEETING
The next Regular Meeting of the Redevelopment Authority is scheduled for
March 7, 1995 at 4:30 p.m.
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 the
motion and the meeting was adjourned at 4:45 p.m.
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• seph .Wroblewski, President
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Ann E. Kolata, Director