HomeMy WebLinkAbout1995-12-12 Redevelopment Authority Minutes-~:
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SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
December 12, 1995
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The December 12, 1995 Special 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:
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, Deputy Executive Director
Ms. Joelle Webb, Recording Secretary
a. Approval of Minutes of the Regular Meeting of November 15, 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, November 15, 1995.
3. NEW BUSINESS
a. Authority approval requested for Resolution No. 105 approving the
Transfer of Property to the City of South Bend, Indiana.
Mrs. Kolata explained that Items a, b, c, and d are all related to the Football
Hall of Fame. Resolution No. 105 transfers the tunnel between Century
Center and the Hall of Fame to the City of South Bend for $600,000.
Resolution No. 103 states that the Authority intends to spend the $600,000 for
local public improvements. Resolution No. 104 approves the appropriation of
the $600,000 to pay expenses for the Hall of Fame.
3. NEW BUSINESS (Cont.)
a. continued...
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South Bend Redevelopment Authority
• Special Meeting -December 12, 1995
Mr. Gammage asked if the money that pays this back is coming from the Hall
of Fame. Mrs. Kolata noted that the Commission will use tax increment
finance, not operating revenues of the Hall of Fame, to pay back the
$600,000.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved Resolution No. 105 approving
the transfer of property to the City of South Bend, Indiana.
b. Authority approval requested for Resolution No. 103, determining to pay
certain expenses incurred for local public improvements in or serving the
South Bend Central Allocation Area (South Bend Allocation Area No. lA)
Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and
unanimously carried, the Authority approved Resolution No. 103 determining
to pay certain expenses incurred for local public improvements in or serving
the South Bend Central Allocation Area.
c. Public hearing concerning proposed Resolution No. 104, a Supplemental
Appropriation Resolution of the South Bend Redevelopment Authority.
Mrs. Kolata asked that the Affidavits stating that the Notice of Public Hearing
was published in both the South Bend Tribune and the Tri-County News on
December 1, 1995 be entered into the record. There was no objection and the
items were entered into the record.
Mrs. Kolata explained that Resolution No. 1401 appropriates $600,000 of tax
increment funds from the South Bend Central Development Area.
Mr. Wroblewski opened the Public Hearing for anyone who wished to speak.
There was no one who wished to speak. Mr. Wroblewski closed the Public
Hearing for whatever action the Authority wished to take.
d. Authority approval requested for Resolution No. 104, a Supplemental
Appropriation resolution of the City of South Bend Redevelopment
Authority (South Bend Central Allocation Area)
3. NEW BUSINESS (Cont.)
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South Bend Redevelopment Authority
Special Meeting -December 12, 1995
d. continued...
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved Resolution No. 104, a
Supplemental Appropriation Resolution of the City of South Bend
Redevelopment Authority.
4. Approval of Claims
Claims submitted for approval December 12, 1995
CENTURY CENTER (Construction Fund)
Mathews Purucker Anella, Inc. $ 3, 816.00
Mathews Purucker Anella, Inc. $ 11,644.00
Mathews Purucker Anella, Inc. $ 184.00
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Mathews Purucker Anella, Inc. $ 14,700.00
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Claims submitted December 12, 1995.
5. NEXT MEETING DATE:
The next meeting of the Redevelopment Authority is scheduled for Wednesday,
January 10, 1996 at 3:30 p.m.
6. ADJOL~ItNMENT
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 an) ~d~thle lmeeting was adjourned at 4:50 p.m.
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J seph .Wroblewski, President E. Kolata, Director
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