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HomeMy WebLinkAbout1996-06-05 Redevelopment Authority Minutes;.-- • C SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING June 5, 1996 4:30 p.m. Presiding: Joseph Wroblewski President 1308 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 The June 5, 1996 Regular Meeting of the Redevelopment Authority was called to order at 4:30 p.m. by its President, Joseph Wroblewski. There was a quorum present. 1. ROLL CALL Members Present: Members Absent: Redevelopment Staff: 2. APPROVAL OF 1VIIlVUTES Mr. Joseph Wroblewski, President Mr. Andre B. Gammage, Vice-President Ms. Mary O. Ferlic, Secretary Mr. James Riggs, Econ. Dev. Specialist Ms. Joelle Webb, Recording Secretary a. Approval of Minutes of the Regular Meeting of Wednesday, April 17, 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 17, 1996. 3. NEW BUSINESS a. Authority approval requested for transfer of real property to the City of South Bend for the use and benefit of its Department of Redevelopment. (Toll Road Industrial Park -Precision Millwork and Plastics, Inc.) Mr. Riggs explained that the Redevelopment Commission has received a proposal from Precision Millwork and Plastics, Inc. to purchase a parcel of land in the Toll Road Industrial Park that the Redevelopment Authority owns. The transfer of land from the Authority to the Commission is required so that it can be sold to Precision Millwork and Plastics, Inc. • -1- ,~, ~, .. • a. continued... Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the request for transfer of real property to the City of South Bend for the use and benefit of its Department of Redevelopment. (Toll Road Industrial Park -Precision Millwork and Plastics, Inc.) b. Authority approval requested for transfer of real property to the City of South Bend for the use and benefit of its Department of Redevelopment (Blackthorn Corporate Park - Nephrology, Inc.) Mr. Riggs explained that the Redevelopment Commission has received a proposal from Nephrology, Inc. to purchase a parcel of land in the Blackthorn Corporate Park that the Redevelopment Authority owns. The transfer of land from the Authority to the Commission is required so that it can be sold to Nephrology, Inc. This will be Nephrology, Inc.'s fourth building and it will create about 20 new jobs. They will close on the property and begin construction of this week. Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and unanimously carried, the Authority approved the request for transfer of real • property to the City of South Bend for the use and benefit of its Department of Redevelopment (Blackthorn Corporate Park - Nephrology, Inc.) 4. CLAIMS -There were no claims. 5. NEXT MEETING DATE: The next meeting of the Redevelopment Authority is scheduled for Wednesday, June 19, 1996 at 4:30 p.m. 6. ADJOLTItNMENT 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 4:40 p.m. ~` ~ ~~ seph .Wroblewski, President Ann . Kolata, Director • -2-