HomeMy WebLinkAbout1996-04-17 Redevelopment Authority Minutes~-
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
April 17, 1996
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The Apri13, 1996 Regular Meeting of the Redevelopment Authority was called to order at
4:36 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 Wednesday, Apri13, 1996.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of Wednesday, April 3, 1996.
3. NEW BUSINESS
a. Authority approval requested for Limited Non-Competition agreement by
and between the City of South Bend, South Bend Redevelopment
Commission, South Bend Redevelopment Authority and Management
Consortium, Inc.
Mrs. Kolata explained that this is related to a proposed hotel at the Blackthorn
Golf Course. The Redevelopment Commission has accepted a bid from The
Management Consortium, Inc. to construct a hotel. The term of this agreement
shall be effective February 28, 1996, and shall terminate five years after the
completion of the Hotel Project and opening of the hotel, but not later than
September 30, 2003.
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• South Bend Redevelopment Authority
Regular Meeting April 17, 1996
The agreement states that the Redevelopment Authority, along with the
Redevelopment Commission and the City of South Bend, agrees not to develop
or sell any land to be developed as a hotel within the 2010 development area
until the year 2003. Mrs. Kolata noted that the Airport Authority has
approved a similar agreement and required the City, the Commission and the
Authority to enter into this agreement. This only applies to land owned by the
parties. Private land could still be used for a hotel.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the request for Limited Non-
Competition agreement by and between the City of South Bend, South Bend
Redevelopment Commission, South Bend Redevelopment Authority and
Management Consortium, Inc.
b. Authority approval requested for Petition to Vacate Public Rights-of--Way
(Part of F.J. Nimtz Parkway).
Mrs. Kolata explained that Nimtz Parkway is already constructed and one
portion of the right-of--way is significantly wider than is needed. This petition
• is to vacate a portion of the right-of--way that is on the northside of the road.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the request for Petition to Vacate
Public Rights-of--Way (Past of F.J Nimtz Parkway)
c. Authority approval requested for transfer of property in the Airport
Economic Development Area to the City of South Bend, for the use and
benefit of its Department. of Redevelopment.
Mrs. Kolata noted that this is for the Blackthorn Project. It conveys land from
the Redevelopment Authority to the Redevelopment Commission, then the
Redevelopment Commission will convey to Blackthorn. Blackthorn is
proposing a series of nine buildings and has signed a Contract for Sale of Land
for the first phase which consists of three buildings. The first building will
begin construction within the next month.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the transfer of property in the
Airport Economic Development Area to the City of South Bend, for the use
and benefit of its Department of Redevelopment.
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South Bend Redevelopment Authority
Regular Meeting April 17, 1996
4. CLAIMS
Claims submitted for approval April 3, 1996
Airport Economic Development Area Public
Improvement Project Tax-Exempt Improvements
(Operation and Reserve Fund)
Key Services Corporation $2,500.00
Airport Economic Development Area Public
Improvement Project Taxable Improvements
(Operation and Reserve Fund)
Key Services Corporation $4, 859.25
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5. NEXT MEETING DATE:
The next meeting of the Redevelopment Authority is scheduled for Wednesday,
April 17, 1996 at 4:30 p. m.
6. ADJOURNMENT
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 4:45 p.m.
W
Jo ph .Wroblewski, President
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Ann E. Kolata, Director
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