HomeMy WebLinkAbout2002-12-18 Redevelopment Authority Minutes
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SOUTH BEND REDEVELOPMENT AUTHORITY
• REGULAR MEETING
December 18, 2002 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Carolyn Pfotenhauer South Bend, IN 46601
The November 27, 2002 Rescheduled Regular Meeting of the Redevelopment Authority was called
to order at 1:33 p.m. by Carolyn Pfotenhauer. There was a quorum present.
1. ROLL CALL
Members Present: Ms. Carolyn V. Pfotenhauer, President
Mr. Jose Alvarez, Secretary
Mr. Cleo Washington, Vice-President
Redevelopment Staff: Mr. Owen Rock, Assistant Director
Mr. William Schalliol, Economic Development Planner
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of December 4, 2002
• Upon a motion by Mr. Washington, seconded by Mr. Alvarez, and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
December 4, 2002.
3. NEW BUSINESS.
a. Authority approval requested for Preservation and Retention of Permanent Easement
for Use and Occupancy.
Mr. Rock said this is in reference to the Palais Royale retail space, the heating space
in the basement and the space between the Palais and the Morris Performing Arts
Center. When the Palais is sold the Authority will retain ownership of the easement.
Mr. Schalliol said the Authority has to retain ownership of all of the common areas
of the Palais and the Morris.
Mr. Washington said he would like the language in the document to stay consistent
concerning the Redevelopment Authority, once called "City Authority" and other
places named "Authority" and asked that it be corrected.
Upon a motion by Mr. Washington, seconded by Ms. Pfotenhauer, the Authority
approved the request for Preservation and Retention of Permanent Easement for Use
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The South Bend Redevelopment Authority
December 18, 2002 Meeting Minutes
and Occupancy after the language has been made consistent.
b. Authority approval requested for Resolution No. 149 of the South Bend
Redevelopment Authority approving the transfer of real property to the South Bend
Redevelopment Commission.
Mr. Rock said this would transfer the Palais to the Redevelopment Commission. Mr.
Alvarez asked if the easement is mentioned in this document and Mr. Rock said the
easement is mentioned in the Warranty Deed. Ms. Pfotenhauer asked why we were
approving the resolution again since it had been approved on November 27, 2002.
Mr. Rock said it had been approved conceptually, so now the Authority was actually
adopting the resolution. Ms. Pfotenhauer said to let the record show that we were
also approving the Warranty Deed for this property.
Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority adopted
Resolution No. 149 transferring real property to the Redevelopment Commission.
•
Claims previously reviewed and recommended for approval by the Director of
Economic Development on December 18, 2002.
South Bend Redevelopment Authority Lease. Rental Revenue Bonds
(Central Development)
Wells Fargo
Administration Charges and Transaction Charges $2,425.00
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Washington, the Authority
unanimously approved the claims submitted December 18, 2002.
4. CLAIMS
5. NEXT MEETING DATE: January 15, 2003
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 2:06 p.m.
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Carolyn Pfot hauer, esi t
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Owen Rock, Assistant Director