HomeMy WebLinkAbout2015 0520 Redevelopment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
May 20, 2015
10:30 a.m.
The meeting was called to order at 8:34 a.m.
1. ROLL CALL
Members Present:
Members Absent:
Redevelopment Staff
Legal Counsel:
Others:
2.
3.
APPROVAL OF MINUTES
1308 County -City Building
227 West Jefferson Boulevard
South Bend, IN 46601
Richard Klee, President
Anthony Fitts, Vice President
Erin Hanig, Secretary- Treasurer
Dave Relos, Associate II
Tracy Oehler, Recording Secretary
Benjamin Dougherty, Legal Department
Chris Fielding, Assistant Executive Director
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.
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.
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
ri Han g, S etary- Treasurer
outh Bend Redevelopment Authority