HomeMy WebLinkAbout1997-09-17 Redevelopment Authority Minutes~-
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
September
3:30 p.m.
Presiding:
19, 1997
Carolyn Pfotenhauer
Vice-President
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The September 19, 1997 Regular Meeting of the Redevelopment Authority was called to order at
3:35 p.m. by its Vice-President, Carolyn Pfotenhauer. There was a quorum present.
1. ROLL CALL
Members Present: Ms. Carolyn Pfotenhauer, Vice President
Mr. Eugene Ladewski, Secretary
Member Absent: Mr. Andre Gammage, President
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Vangelean Urbanski, Recording Secretary
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a. Approval of Minutes of the Special Meeting of Thursday, August 14,1997.
Upon a motion by Mr. Ladewski, seconded by Ms. Pfotenhauer and carried, the
Authority approved the Minutes of the Special Meeting of Thursday, August
14, 1997.
2. APPROVAL OF MINUTES
3. NEW BUSINESS
a. Authority approval requested for Easement Agreement and Release of
Easement with the St. Joseph County Airport Authority in the Airport
Economic Development Area.
Ms. Kolata explained that this Easement Agreement releases the old easement
between the Redevelopment Authority and the St. Joseph County Airport
Authority. The Easement Agreement establishes the new easement location
because the construction of the ramps from the St. Joseph Valley Parkway onto
the Intersection requires that the easement be relocated.
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Upon a motion by Mr. Ladewski, seconded by Ms. Pfotenhauer and carried, the
Authority approved the Easement Agreement and Release of Easement with the
St. Joseph County Airport Authority in the Airport Economic Development Area.
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South Bend Redevelopment Authority
Regular Meeting -September 19, 1997
Mr. Ladewski asked Ms. Kolata if this piece of property has anything to do with
the piece of property that will possibly be used for possible construction of a
casino. He also asked if the St. Joseph County Airport Authority and the
Redevelopment Authority property will be adjacent to the property for a possible
casino. Ms. Kolata stated that this easement would come from the north along the
west side of the Airport property. Mr. Ladewski noted that he opposes to a casino
being built in the Airport Economic Development Area. Ms. Kolata noted that
this road couldn't possibly handle casino traffic and is not constructed for casino
traffic.
4. CLAIMS
Claims submitted for approval for September 19, 1997.
Blackthorn Golf Course
Norwest Bank Indiana, N.A. $1,132.00
Hall of Fame
Moody's Investors Service $5,000.00
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Upon a motion by Mr. Ladewski, seconded by Ms. Pfotenhauer and carried, the Authority
approved the Claims submitted September 19, 1997, for approval.
5. NEXT MEETING DATE:
The next meeting of the Redevelopment Authority is scheduled for Friday, October
3, 1997 at 3:30 p.m.
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Ladewski made a motion that the meeting be adjourned. Ms. Pfotenhauer seconded the
motion and th/e meeting was adjourned at/3:45 p.m.
Andre B. Gammage~resident Ann E. Kolata, Director
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