HomeMy WebLinkAbout1995-09-20 Redevlopment Authority Minutes
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
September 20, 1995
1308 County-City Building
4:30 p.m.
Presiding: Joseph Wroblewski
President
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The September 20, 1995 Reguar Meeting of the Redevelopment Authority was called to
order at 4:38 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
Redevelopment Staff: Mrs. Ann Kolata, Deputy Executive Director
Ms. Joelle Webb, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of Minutes of the Regular Meeting of August 16, 1995.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of Wednesday, August 16, 1995.
3. NEW BUSINESS
a. Authority approval requested for Warranty Deed to the City of South
Bend for the use and benefit of Department of Redevelopment for
property located in the Blackthorn Area.
Mrs. Kolata explained that this is a deed from the Authority to the
Commission to be conveyed from Authority to Commission and to be sold
from Commission to Sycamore Knoll, Inc.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of Wednesday, August 16, 1995.
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South Bend Redevelopment Authority
Regular Meeting -September 20, 1995
4. APPROVAL OF CLAIMS
Claims submitted for approval September 20, 1995:
COLLEGE FOOTBALL HALL OF FAME
RETAINAGE
Norwest Bank (Expense Fund) $ 6,569.00
Exhibit Concepts, Inc. $ 46,255.00 2,435.00
Exhibit Concepts, Inc. $ 43,998.00 2,315.00
Airco $ 362.21
Midwest Visual $ 2,125.00
Midwest Visual $ 1,075.50
United Parcel $ 43.50
Merritt & Harris, Inc. (Expense Fund) $ 4,504.90
Exhibit Concepts, Inc. $ 86,504.00 4,553.00
Exhibit Concepts, Inc $112, 234.00 39.47
1992 PARKING FACILITY
• Norwest Bank $ 2,727.00
PALAIS ROYALE
Norwest Bank $ 1,085.00
Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and unanimously
carried, the Commission approved the Claims submitted September 20, 1995.
5. NEXT MEETING DATE:
The next Regular Meeting of the Redevelopment Authority is scheduled for
Wednesday, October 4, 1995 at 4:30p.m.
ADJOLTIZ~TMENT
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 anj~d~ thle'1meeting was adjourned at 4:46 p.m.
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J eph .Wroblewski, President Ann E. Kolata, Director
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