HomeMy WebLinkAboutagenda item 2015 0626 rda 02aSOUTH .SEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
May 20, 2015
10:30 a.m.
1308 County-City Building
227 West Jefferson Boulevard
South Bend, IN 46601
The meeting was called to order at 8:34 a.m.
1.
2.
ROLL CALL
Members Present: Richard Klee, President
Anthony Fitts, Vice President
Members Absent: Erin Hanig, Secretary-Treasurer
Redevelopment Staff: Dave Relos, Associate 11
Tracy Oehler, Recording Secretary
Legal Counsel: Benjamin Dougherty, Legal Department
Others: Chris Fielding, Assistant Executive Director
APPROVAL OF MINUTES
A. Approval of Minutes of the, Rescheduled Regular Meeting of May 7,
2015.
Upon a motion by Vice President Fitts, seconded by President Klee, the
vote carried 2-0 (Secretary-Treasurer Hanig absent), the Authority
approved the Minutes of the Rescheduled Regular Meeting of May 7,
2015.
B. Approval of Minutes of the Special Joint Meeting of May 7, 2015.
Upon a motion by Vice President Fitts, seconded by President Klee, the
vote carried 2-0 (Secretary-Treasurer Hanig absent), the Authority
approved the Minutes of the Special Joint Meeting of May 7, 2015.
3. NEW BUSINESS
A. Resolution No. 194 Authorizing the Transfer of Real Property to the
South Bend Redevelopment Commission (Old Studebaker Museum
Block)
Mr. Relos stated in an ongoing effort to correctly title City-owned
properties in the name of the correct City entity, staff has identified certain
parcels that should be in the Redevelopment Commission's name.
ITEM: 2.A.
South Bend Redevelopment Authority
Regular Meeting -May 20, 2015
Page 2
Resolution No. 194 authorizes the transfer of four Authority-owned parcels
in the old Studebaker Museum block just east of the Cove. Along with two
parcels owned by the Board of Public Works (BPW), these parcels make
up roughly three quarters of the downtown block. At the May 14 meeting,
the Redevelopment Commission approved the acceptance of these
properties including the BPW parcels in this block.
Upon a motion by Vice President Fitts, seconded by President Klee, the
vote carried 2-0 (Secretary-Treasurer Hanig absent), the Authority
approved Resolution No. 194 authorizing the transfer of real property to
the South Bend Redevelopment Commission (Old Studebaker Museum
Block).
5. ADJOURNMENT
President Klee adjourned the meeting at 10:35 a.m.
Anthony Fitts, Vice President
South Bend Redevelopment Authority
Erin Hanig, Secretary-Treasurer
South Bend Redevelopment Authority