HomeMy WebLinkAbout1995-05-24 Redevelopment Authority Minutes. -
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SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
May 24, 1995 1308 County-City Building
4:30 p. m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The May 24, 1995 Special Meeting of the Redevelopment Authority was called to order at
4:35 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
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 MINiJTES
a. Approval of Minutes of the Special Meeting of Friday, May 12, 1995.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Special
Meeting of Friday, May 12, 1995.
3. NEW BUSINESS
a. Authority approval requested for Resolution No. 97 approving the transfer
of real property to the City of South Bend, Indiana, for the use and
benefit of its Department of Redevelopment.
Mrs. Kolata explained that previously the Airport Authority conveyed a 15-
acre parcel o land to the Redevelopment Authority. The staff was under the
impression that the Commission owned the land, so the Commission put the
parcel up for public bid with all of its other Blackthorn property. There is a
business close to submitting a purchase offer to the Commission for the land
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South Bend Redevelopment Authority
Special Meeting -May 24, 1995
3. NEW BUSINESS (Cont.)
a. continued...
and the Authority needs to transfer the land to the Commission. Resolution
No. 97 transfers the land and all obligations related to it to the Redevelopment
Commission.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved Resolution No. 97 approving the
transfer of real property to the City of South Bend, Indiana, for the use and
benefit of its Department of Redevelopment.
b. Authority approval requested for Affidavit of Project Completion for
Airport Taxable. Public Improvement Project.
Mrs. Kolata explained that item 6. b. and 6. c. are related to the two bond
issues sold for the Airport Taxable and 'Pax-Exempt Public Improvement
• Projects. The project is complete and the bond proceeds are spent. We need
to provide the Affidavits of Project Completion for each bond to the bond
trustee. That step triggers the requirement for an audit of each project.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the. Affidavit of Project
Completion for the Airport Taxable Public Improvement Project.
c. Authority approval requested for Affidavit of Project Completion for
Airport Tax-Exempt Public Improvement Project.
Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and
unanimously carried, the Authority approved the Affidavit of Project
Completion for the Airport Tax-Exempt Public Improvement Project.
4. APPROVAL OF CLAIMS
Claims submitted for approval May 24, 1995:
COLLEGE FOOTBALL HALL OF FAME
Midwest Visual Equipment $ 8,454.30
• Midwest Visual Equipment $ 6,017.25
Midwest Visual Equipment $ 2,005.75
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South Bend Redevelopment Authority
Special Meeting -May 24, 1995
APPROVAL OF CLAIMS (Cont.)
4.
AIRPORT TAX EXEMPT BOND continued...
Midwest Visual Equipment $ 9,760.00
FEDEX $ 101.75
AIRPORT TAXABLE BOND
Ancon Construction $ 1,970.00
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Claims submitted May 24, 1995.
NEXT MEETING
5.
The next Regular Meeting of the Redevelopment Authority is scheduled for June 6,
1995 at 4:30 p.m.
ADJOi1It]~TMENT
6.
There being no further business to come before the Redevelopment Authority, Mr.
Wroblewski made a motion that the meeting be adjourned. Mr. Gammage seconded
the motion and the meeting was adjourned at 4:45 p.m.
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J eph .Wroblewski, President
G
E. Kolata, Director
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