HomeMy WebLinkAbout2007-10-10 Redevelopment Authority Minutes,. .!'' .
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
October 10, 2007 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Carolyn Pfotenhauer South Bend, IN 46601
The October 10, 2007 Regular Meeting of the Redevelopment Authority was called to order at
1:31 p.m. by Ms. Pfotenhauer. There was a quorum present..
1. ROLL CALL
Members Present: Ms. Carolyn V. Pfotenhauer, President
Mr. Ray Thomas, Vice President
Late Arrival*: Mr. Jose Alvarez, Secretary
Redevelopment Staff: Ms. Cheryl Greene, Legal Counsel
Mr. Nick Witwer
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL. OF MINUTES
a. Approval of the minutes of September 5, 2007
• Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, .the Authority
approved the Minutes ofthe-Regular Meeting of September 10, 2007.
3. NEW BUSINESS
a. Redevelopment Authority approval of Resolution No, 160 authorizing the
Director of Economic Development of the South Bend Redevelopment
Commission to approve and execute a replat of lots 1B and..iC of the Blackthorn
..Office Park
Mr. Witwer said the portion of lot 1B that is on the east side of Blue Heron Drive.
is not useable for lot 1B so it is being added in to :Lot 1C, which it adjoins. This
was being done as part of a potential sale for lot 1 C, which. maynot happen now,
but it inapplicable for the lot so we want to replat the property.
Ms. Greene asked Mr. Witwer to double check the Settlement Agreement with
Mr. Gonderman. She thought we were giving him a conservation agreement to
make sure none of it is part of the .5 acres being put into lof 1 C. Mr. Nussbaum
represented. Mr. Gonderman in that agreement so he will know.
Upon a motion by Mr. Thomas, seconded by Ms. Pfotenhauer., the Authority
approved Resolution No. 160. authorizing the Director of Economic Development
• of the South Bend Redevelopment Commission to approve and execute a replat of
.r ,~, .
The Redevelopment Authority
October 10, 2007 Meeting Minutes
lots 1 B and 1 C of the Blackthorn Office Park.
4. NEXT MEETING DATE: October 17, 2007
5. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 1:37 p.m.
* Mr. Alvarez arrived just after the meeting had ended.
D nald s, Director
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