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HomeMy WebLinkAbout2014 1217 Redevelopment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING December 17, 2014 10:30 a.m. 1308 County-City Building 227 West Jefferson Boulevard South Bend, IN 46601 Presiding: Jose Alvarez The December 17, 2014 Regular Meeting of the Redevelopment Authority was called to order at 10:40 a.m. by its Secretary, Jose Alvarez. There was a quorum present. 1. ROLL CALL Members Present: Redevelopment Staff: Others: Mr. Jose Alvarez, Secretary Mr. Rick Klee Mr. Scott Ford, Executive Director of Community Investment Ms. Kathy Hahn, Recording Secretary Mr. Chris Fielding, Director Business Development Mr. Benjamin Dougherty, Legal Department 2. APPROVAL OF MINUTES A. Approval of the Minutes of July 2, 2014 Upon a motion by Mr. Klee, seconded by Mr. Alvarez and unanimously carried, the Authority approved the Minutes of the Regular Meeting of July 2, 2014. 3. NEW BUSINESS A. Resolution No. 189 relating to the sale of Blackthorn Golf Course to Acquisition Group, LLC Mr. Fielding noted that the underlying bond was paid off last January and the real estate was then transferred to the Redevelopment Commission. They have received one conforming bid from Acquisition Group, LLC for $1.655 million. Background checks have been done on the principals and the principals have provided proof of financing. Jose Alvarez noted that he felt it was a good sale of benefit to the community. Mr. Fielding noted that they will have expertise in managing the course. Scott Ford noted that the deed stipulates that the property has to remain as an 18-hole golf course. Upon a motion by Mr. Klee, seconded by Mr. Alvarez and unanimously carried, the Authority approved the Resolution 189 approving the sale of Blackthorn Golf Course to Acquisition Group LLC. South Bend Redevelopment Authority Regular Meeting -December 17, 2014 Page2 4. NEXT MEETING DATE: January 17, 2015, 10:30 a.m. 5. ADJOURNMENT Mr. Alvarez adjourned the meeting at 11 :00 a.m. ~es~ South Bend Redevelopment Authority