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HomeMy WebLinkAbout2000-03-06 Redevelopment Authority Minutes• SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING March 6, 2000 1308 County-City Building 1:30 p.m. 227 West Jefferson Boulevard Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 The March 6, 2000 Regular Meeting of the Redevelopment Authority was called to order at 1:37 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present. 1. ROLL CALL Members Present: Ms. Carolyn V. Pfotenhauer, President Mr. Jose Alvarez, Secretary Redevelopment Staff: Mrs. Ann E. Kolata, Director Mrs. Jenny Hullinger, Recording Secretary 2. SWEARING IN OF AUTHORITY MEMBERS Mrs. Loretta Duda, City Clerk, administered the oath of office to the members. • 3. APPROVAL OF MINUTES a. Approval of the Minutes of the Rescheduled Annual Organizational Meeting and the Regular Meeting of January 24, 2000. Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, and unanimously carried, the Authority approved the Minutes of the Rescheduled Annual Organizational Meeting and the Regular Meeting of January 24, 1999. 4. NEW BUSINESS a. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Century Center Project. Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and • H:\WPDATA\AUTHORTY\030600.min.wpd The South Bend Redevelopment Authority • March 6, 2000 Meeting Minutes unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Century Center project. b. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -College Football Hall of Fame Project. Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the College Football Hall of Fame Project. c. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Palais Royale Project. • Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Palais Royale Project. d. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Airport Economic Development Area Public Improvement Project (Tax-Exempt Improvement Project). Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. • H:\WPDATA\AUTHORTY\030600.min.wpd The South Bend Redevelopment Authority • March 6, 2000 Meeting Minutes Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the 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. Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Blackthorn Golf Course Project. • f. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -South Bend Central Development Area Public Improvement Project. Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the South Bend Central Development Area Public Improvement Project. g. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Wayne Street Parking Garage. Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in • H:\WPDATAWUTHORTY\030600.min.wpd • The South Bend Redevelopment Authority March 6, 2000 Meeting Minutes place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Wayne Street Parking Garage. h. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Airport Economic Development Area Public Improvement Project (Taxable Improvement Project). Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Airport • Economic Development Area Public Improvement Project (Taxable Improvement Project). Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Morris Performing Arts Center Project. Mrs. Kolata stated that the Redevelopment Authority is required to notify the bond trustee by March 31 of each year that all taxes have been paid and insurance is in place on the public improvements that have been paid for with the bond proceeds. The staff has verified that no taxes are due and that the insurance is in place. Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Morris Performing Arts Center Project. 5. CLAIMS Claims submitted for approval March 6, 2000 H:\WPDATAWUTHORTY\030600.min.wpd The South Bend Redevelopment Authority • March 6, 2000 Meeting Minutes Airport Lease Rental Revenue Refunding Bonds of 1997 Norwest Bank, Indiana, N.A., Annual fee for 2-11-99 through 2-10, 2000 $1,250.00 Airport Taxable Lease Bonds of 1993 Administration Fee for 2-1-99 to 1-31-2000 $2,558.40 Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously carried, the Authority approved the claims submitted March 6, 2000. 6. NEXT MEETING DATE: March 20, 2000. 7. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:47 p.m. • arolyn V. otenhau r resident Ann E. Kolata, Director H:\WPDATA~AUTHORTY~030600.min.wpd