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Home My WebLink About1995-06-07 Redevelopment Authority MinutesU SOUTH BEND REDEVELOPMENT AUTHORITY SPECIAL MEETING June 7, 1995 1308 County-City Building 3:30 p.m. 227 W. Jefferson Boulevard Presiding: Joseph Wroblewski South Bend, Indiana 46601 President The June 7, 1995 Special Meeting of the Redevelopment Authority was called to order at 3:35 p.m. by its President, Joseph Wroblewski. There was a quorum present. 1. ROLL CALL Members Present: Members Absent: Redevelopment Staff: 2. APPROVAL OF MINUTES Mr. Joseph Wroblewski, President Mr. Andre B. Gammage, Vice-President Ms. Mary O. Ferlic, Secretary Mrs. Ann Kolata, Director Mrs. Martha Lantz, Recording Secretary a. Approval of Minutes of the Special Meeting of May 24, 1995. Mrs. Kolata noted that there was an error in the list of claims approved at the May 24 meeting. That error was also transferred to the Minutes of the May 24 meeting. The error was in the Airport 'T'axable Bond claims. The claim should be in the amount of $1,970.00 instead of $2,100.00. The`Minutes of that meeting should be corrected to reflect the change. Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the amended Claims list from the May 24, 1995 meeting. Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Minutes of the Special Meeting of May 24, 1995, with the amended Claims list • , • South Bend Redevelopment Authority Special Meeting -June 7, 1995 3, NEW BUSINESS a. Authority approval requested for Certification of the South Bend Redevelopment Authority Concerning Insurance and Tax Liability. 1. Airport Economic Development Area Public Improvement Project (Taxable Improvement Project) 2. Airport Economic Development Area Public Improvement Project (Tax-Exempt Improvement Project) 3. Palms Royale 4. Stanley Coveleski Regional Stadium 5. 1992 Parking Facilities Project (St. Joseph/Wayne Street Parking Garage) 6. South Bend Central Development Area Public Improvement Project 7. Blackthorn Golf Course Project Mrs. Kolata explained that we are required to give the Trustee for each of our bonds proof that we have current insurance policies on each property and that there are no outstanding property taxes on the property. This certification must be provided annually. Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Certification Concerning Insurance and Tax Liability for the Airport Economic Development Area Public Improvement Project (Taxable Improvement Project) Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Certification Concerning Insurance and Tax Liability for the Airport Economic Development Area Public Improvement Project (Tax-Exempt Improvement Project) Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Certification Concerning Insurance and Tax Liability for the Palms Royale Project. • -2- South Bend Redevelopment Authority Special Meeting -June 7, 1995 3, NEW BUSINESS (Cont.) a. continued... Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Certification. Concerning Insurance and Tax Liability for the Stanley Coveleski Regional Stadium Project. Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Certification Concerning Insurance and Tax Liability for the 1992 Parking Facilities Project (St. Joseph/Wayne Street Parking Garage) Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Certification Concerning Insurance and Tax Liability for the South Bend Central Development Area Public Improvement Project. • Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Certification Concerning Insurance and Tax Liability for the Blackthorn Golf Course Project. b. Authority approval requested for Resolution No. 98 amending the Declaration of Protective and Restrictive Covenants of the Blackthorn Corporate Center. Mrs. Kolata explained that Resolution No. 98 amends the Declaration of Protective and Restrictive Covenants and the Development Guidelines of the Blackthorn Corporate Center in the following ways: 1) it prohibits outdoor billboards in the corporate center; and 2) it includes stronger language pertaining to signage. We thought the wording in the covenants on signage was sufficient, but it apparently needs to be stronger and more specific. Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved Resolution No. 98 amending the Declaration of Protective and Restrictive Covenants of the Blackthorn Corporate Center. • South Bend Redevelopment Authority Special Meeting -June 7, 1995 4. APPROVAL OF CLAIMS Claims submitted for approval June 7, 1995: ~.J COLLEGE FOOTBALL HALL OF FAME South Bend Tribune $ 41.89 Tri County News $ $ 40.95 543.60 89 Exhibit Concepts, Inc. Midwest Visual Equipment $ , 4,543.00 Midwest Visual Equipment $ 188.50 ComputerLand $ 3,388.86 Computer Specialists $ 1, 898.67 Computer Specialists $ 1,898.67 Computer Specialists $ 1,898.67 Computer Specialists $ 1,898.67 Computer Specialists $ 1,898.67 Computer Specialists $ 1,898.67 Computer Specialists $ 1,898.67 Computer Specialists $ 1,898.67 Computer Specialists $ 3,434.03 Computer Specialists $ 2,221.96 Computer Specialists $ 2,004.00 Computer Specialists $ 1,989.67 Computer Specialists $ 1, 898.67 Computer Specialists $ 125.00 Computer Specialists $ 1, 679.18 United Parcel Service $ 16.00 ComputerLand of N. Indiana $ 253.30 RETAINAGE $ 15,504.00 Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and unanimously carried, the Commission approved the Claims submitted June 7, 1995. 5. NEXT MEETING DATE: Reschedule Regular Meeting to First and Third Wednesday of Each Month at 4:30 p.m. Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and unanimously carried, the Authority approved the new schedule of Regular Meetings for the Redevelopment Authority to be the first and third Wednesdays of each month at -4- • South Bend Redevelopment Authority Special Meeting -June 7, 1995 5. NEXT MEETING (Cont.) 4:30 p.m. in the Board of Public Works meeting room, 1308 County-City Building. The next meeting will be June 21, 1995. 6. ADJOiJ][tNMENT 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 3:48 p.m. Jo ph roblewski, President _,~ ~ U Ann E. Kolata, Director • _