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HomeMy WebLinkAbout2002-01-16 Redevelopment Authority Minutes.- v • 3 SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING January 16, 2002 1308 County-City Building 1:30 p.m. 227 West Jefferson Boulevard Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 The January 16, 2002 Regular Meeting of the Redevelopment Authority was called to order at 1:35 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 Mr. Cleo Washington Redevelopment Staff: Mr. Donald E. Inks, Director Mrs. Jenny Hullinger, Recording Secretary :7 2. APPROVAL OF MINUTES Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously carried, the Authority approved the Minutes of the Regular Meeting of December 5, 2001. 3. CLAIMS Claims previously reviewed and recommended for approval by the Director of Economic Development on January 16, 2002. Century Center Refunding Bonds of 2001 Payment Affidavit # 19 H. G. Christman Construction Co. Support column repair $34,255.76 College Football Hall of Fame Lease Rental Revenue Refunding Bonds of 2000 Wells Fargo Trustee Fee $2,500.00 Upon a motion by Mr. Washington, seconded by Mr. Alvarez, and unanimously carried, the Authority approved the claims submitted January 16, 2002. • H:\WPDATA\AUTHORTY\O] 1602.min.wpd • 4. STAFF UPDATE Mr. Alvarez asked for an update to the damaged canopies at Century Center. Mr. Inks said he has not heard, but will find out if it is covered by insurance or just the City. Ms. Pfotenhauer asked if there are any new developments around the City. Mr. Inks said there may be some new bond issues for 2002. There are a number of opportunities in the downtown. Ms. Pfotenhauer asked about the corner of Jefferson and Main. Mr. Inks said because the City cannot guarantee the number of parking spaces that First Source needs we are unable to buy their parking lot so that quarter block of land can be developed. There are other areas that are being looked at for office development in the downtown. In the Airport area there is more road work that needs to be done than funding available. Olive Road needs to be widened because of the Tire Rack and the bridge north of there that the county will be completing, so a bond may be used for that. Mr. Alvarez asked if there were any companies closing iri the Blackthorn Development Area. Mr. Inks said there are three or four. The one that came to mind was Accuride, which is moving to Mexico. Our staff is looking at revoking their Tax Abatement for 2002 .and the future if C, they move their operation. 5. NEXT MEETING DATE: February 6, 2002 6. ADJOURNMENT There being no further business to come before the. Redevelopment Authority the meeting was adjourned at 1:45 p.m. C , D nald E. Inks, Director Jose Alvarez, Secretary H:\WPDATA4AUTHORTY\011602.min. wpd