HomeMy WebLinkAbout2013-05-01 Redev Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
RESCHEDULED REGULAR MEETING
May 1, 2013 1400S County -City Building
11:15 a.m. 227 West Jefferson Boulevard
Presiding: Carolyn Pfotenhauer South Bend, IN 46601
The May 1, 2013 Rescheduled Regular Meeting of the Redevelopment Authority was called to
order at 11:15 a.m. by its Vice - President, Carolyn Pfotenhauer. There was a quorum present.
1. ROLL CALL
Members Present: Ms. Carolyn V. Pfotenhauer, Vice President
Mr. Jose Alvarez, Secretary
Member Absent: Mr. Ray Thomas, President
Redevelopment Staff: Mr. Dave Relos, Associate, Economic Resources
Mr. Lary Meteiver, Legal Counsel
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of March 20, 2013
Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, the Authority
approved the Minutes of the Regular Meeting of March 20, 2013.
3. NEW BUSINESS
a. Authority approval of Resolution No. 183 granting an electric utility easement to
Indiana Michigan Power Company
Mr. Relos showed the property needing the easement on a map. A lot was subdivided
to provide a lot for the Divita Dialysis Renal Care Facility. Electric is needed for the
site so the line will come across the northern tip of the Blackthorn Golf Course.
Upon a motion by Jose Alvarez, seconded by Ms. Pfotenhauer, the Redevelopment
Authority approved Resolution No. 183 granting an electric utility easement to
Indiana Michigan Power Company.
b. Authority approval of Resolution No. 184 authorizing the Executive Director of the
Department of Community Investment to approve and execute plats and conduct
other administrative acts on behalf of the City of South Bend, Indiana, and
department of Redevelopment
Upon a motion by Jose Alvarez, seconded by Ms. Pfotenhauer, the Redevelopment
Authority approved Resolution No. 184 authorizing the Executive Director of the
The Redevelopment Authority
May 1, 2013 Meeting Minutes
Department of Community Investment to approve and execute plats and conduct
other administrative acts on behalf of the City of South Bend, Indiana, and
department of Redevelopment.
4. OTHER BUSINESS
Mr. Meteiver said since the Redevelopment Authority owns the Football Hall of Fame
building, he wanted to let the members know that property was left behind in the
building. Some have expressed interest in some of the property. The Authority has the
power to donate or sell that abandoned property.
Ms. Pfotenhauer asked how long they have been gone. Mr. Relos said they left the end of
2012. Mr. Alvarez asked if there is any chance that, in the future, they would later
complain about not being able to get what was left. Ms. Pfotenhauer recommended
sending them a letter letting them know if they didn't pick it up in ten days it will be
disposed of
5. NEXT MEETING DATE: May 15, 2013
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 11:25 a.m.
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Carolyn Pfotenh uer, Vic Pr dent
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Ford, Executive Director