HomeMy WebLinkAbout1995-11-15 Redevelopment Authority Minutes
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
November 15, 1995
4:30 p.m.
Presiding: Joseph Wroblewski
President
APPROVAL OF MINUTES
The November 15, 1995 Regular Meeting of the Redevelopment Authority was called to
order at 4:46 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
Redevelopment Staff:
2.
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Mr. Joseph Wroblewski, President
Ms. Mary O. Ferlic, Secretary
Mr. Andre B. Gammage, Vice-President
Mrs. Ann Kolata, Deputy Executive Director
Ms. Joelle Webb, Recording Secretary
a. Approval of Minutes of the Regular Meeting of September 20, 1995.
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
Wednesday, September 20, 1995.
b. Approval of Minutes of the Regular Meeting of October 18, 1995.
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
Wednesday, October 18, 1995.
3.
NEW BUSINESS
a. Authority approval requested for Resolution No. 102 approving the
Execution of an Addendum to the Lease for the South Bend Central
Development Area Public Improvement Project.
Mrs. Kolata explained that the property at 516 S. St. Joseph St. was bought
with proceeds from the 1990 South Bend Central Development Area Public
Improvement Project bond issue.
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• South Bend Redevelopment Authority
Regular Meeting -November 15, 1995
3. NEW BUSINESS (Cont.)
a. continued
The Resolution authorizes removing this property from the bond issue so that
it can be sold to South Bend Heritage. South Bend Heritage will then sell it to
a couple who will rehab it and live in it.
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Execution of an Addendum to the Lease
for the South Bend Central Development Area Public Improvement Project.
b. Authority approval requested for letter to Norwest Bank related to Hall of
Fame Expense Fund.
Mrs. Kolata explained that a number of claims were paid out of the
.Construction Fund which were eligible and more appropriately paid for from
the .Expense Fund. We've written a letter to Norwest Bank asking them to
• .reimburse the. Construction Fund in the amount of $173,701.59 from the
....Expense Fund. The Authority needs to authorize the letter to be sent.
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the letter to Norwest Bank related to Hall of
Fame Expense Fund.
4. Approval of Claims
Claims submitted for approval November 15, 1995.
COLLEGE FOOTBALL HALL OF FAME
The Fuji Bank, Limited (Expense Fund) $ 17,524.45
BLACKTHORN GOLF COURSE
Norwest Bank (Operation & Reserve) $ 1,705.90
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously carried,
the Authority approved the Claims submitted November 15, 1995.
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• South Bend Redevelopment Authority
Regular Meeting -November 15, 1995
5. NEXT MEETING DATE:
The next Regular Meeting of the Redevelopment Authority is scheduled for
Wednesday, December 6, 1995 at 4:30 p.m.
6. ADJOL1ItNMENT
There being no further business to come before the Redevelopment Authority, Ms.
Ferlic made a motion that the meeting be adjourned. Mr. Wroblewski seconded the
motion and the meeting was adjourned at 4:54 p.m.
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ep .Wroblewski, President Ann E. Kolata, Director
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