HomeMy WebLinkAbout1998-04-20 Redevelopment Authority Minutes4~"
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
Apri120, 1998 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Mr. Eugene Ladewski South Bend, IN 46601
The Apri120, 1998 Regular Meeting of the Redevelopment Authority was called to order at
1:30 p.m. by its President, Eugene Ladewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Eugene Ladewski, President
Ms. Carolyn Pfotenhauer, Vice-President
Redevelopment Staff: Mr. James Riggs
Mr. Owen Rock
Mrs. Jenny Hullinger, Recording Secretary
Members Absent: Mr. Andre Gammage, .Secretary
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2. APPROVAL OF MINUTES
a. Approval of the Minutes of the Regular. Meeting of Apri16, 1998.
Upon a motion by Carolyn Pfotenhauer, seconded. by Mr. Ladewski and
unanimously carried, the Authority approved the Minutes of the Regular Meeting
of April 6, 1998.
3. NEW BUSINESS
a. Certification of the South Bend Redevelopment Authority concerning
Insurance and Tax Liability -Century Center Project.
b. Certification of the South Bend Redevelopment Authority concerning
Insurance and Tax Liability -College Football Hall of Fame.
c. Certification of the South Bend Redevelopment Authority concerning
Insurance and Tax Liability - Palais Royale.
d. Certification of the South Bend Redevelopment Authority concerning
Insurance and Tax Liability -Airport Economic Development Area Public
Improvement Project (Tax-Exempt Improvement Project).
• e. Certification of the South Bend Redevelopment Authority concerning
Insurance and Tax Liability -Blackthorn Golf Course Project.
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The South Bend Redevelopment Authority
Regular Meeting, Apri120, 1998
f. Certification of the South Bend Redevelopment Authority concerning
Insurance and Tax Liability -South Bend Central Development Area Public
Improvement Project.
g. Certification of the South Bend Redevelopment Authority concerning
Insurance and Tax Liability -1992 Parking Facilities Project (St.
Joseph/Wayne Street Parking Garage).
Mr. Riggs stated that items 3a through 3g are related to Redevelopment Authority
outstanding bond issues. The Certifications state that all property taxes have-been
paid and that properties are insured as required by the Trust Agreements for the
properties.
Upon a motion by Ms. Pfotenhauer, and seconded by Mr. Ladewski the. Authority
approved each Certification of Insurance and Tax Liability for the above projects
(items 3a through 3g).
h. Authority approval requested for Deed of Dedication (a part of Lot 7 of
Blackthorn Corporate Office Park).
i. Authority approval requested for Deed of Dedication (a part of the West Half
of the Southeast Quarter of Section 19, Township 38 North, Range 2 East).
Mr. Riggs stated that items 3h and 3i concern properties owned by the
Redevelopment Authority. These Deeds of Dedication will donate the specified
property to the State of Indiana for the right-of--way for the U.S. 31 By-pass/
Nimtz Parkway interchange, constructed in 1997.
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Ladewski, the Authority
approved both Deeds of Dedication.
j. Authority approval requested for use of property in the Airport Economic
Development Area.
The Junior Irish Soccer Association is requesting temporary use of property
owned by the Authority for parking for the 1998 soccer season to comply with the
request that people not park on Mayflower Road. Mr. Riggs stated that this
property was previously used for a concrete plant when the roads in the area were
being built. The area is flat, with crushed stone on it. The Redevelopment
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The South Bend Redevelopment Authority
Regular Meeting, Apri120, 1998
Commission will be constructing a parking area on the property leased by the
Soccer Association.
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Ladewski, and carried the
Authority approved the request for the use of property in the Airport Economic
Development Area.
4. CLAIMS
Claims submitted. for approval Apri120, 1998
MORRIS -CONSTRUCTION FUND
CLAIM # 14, Grauvogel & Associates $5 802.00
SOUTH BEND REDEVELOPMENT AREA PROJECT
Norwest .Bank, Annual Administration Fee $900.00
. COLLEGE FOOTBALL HALL OF FAME -
OPERATION AND RESERVE FUND
Letter of Credit Fee No. HLG 28773 $21,029.33
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Ladewski, and carried, the
Authority approved the claims submitted Apri120, 1998.
5. NEXT MEETING DATE: May 4, 1998.
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Ladewski adjourned the meeting at 1:42 p.m.
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Carolyn Pfotenhauer, Vice-President
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Ann E. Kolata, Director
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