HomeMy WebLinkAbout1996-06-19 Redevelopment Authority Minutes~.
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
June 19, 1996
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The June 19, 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 1VIIl~TUTES
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, June 5, 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, June 5, 1996.
3. NEW BUSINESS
a. Authority approval requested for Easement with Indiana Michigan Power
Company on Blackthorn Corporate Office Park Minor Subdivision #5.
Mrs. Kolata explained that the Easement with Indiana Michigan Power
Company is needed so that they can provide electrical service for the different
users in the Blackthorn Corporate Office Park. Indiana Michigan Power
Company will need to contact owners of the other property that has been sold
in order to get easements from them. The easement is adjacent to Nimtz
Parkway.
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Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the request for Easement with
Indiana Michigan Power Company on Blackthorn Corporate Office Park Minor
Subdivision #5.
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• South Bend Redevelopment Authority
Regular Meeting June 19, 1996
b. Authority approval requested for Addendum to Amended and Restated
Lease Between the South Bend Redevelopment Authority and South Bend
Redevelopment Commission dated as of August 1, 1990.
Mrs. Kolata explained that this is an Amendment to the lease related to the
Airport Taxable and Tax-Exempt Bonds. This deletes from that lease the land
that has been sold to the private businesses that are building in the Blackthorn
Corporate Park. At the time of those sales, money was set aside to defease
that portion of the bonds that relates to each of these lots.
Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and
unanimously carried, the Authority approved the request for Addendum to
Amended and Restated Lease Between the South Bend Redevelopment
Authority and South Bend Redevelopment Commission dated as of August 1,
1990.
4. CLAIMS -There were no claims.
5. NEXT MEETING DATE:
• The next meeting of the Redevelopment Authority is scheduled for Wednesday,
July 3, 1996 at 4:30 p.m.
6. ADJOITRNMENT
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.
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J eph .Wroblewski, President Ann E. Kolata, Director
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