HomeMy WebLinkAboutagenda item 2015 1118 rda 02aSOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
August 5, 2015 1308 County-City Building
10:30 a.m. 227 West Jefferson Boulevard
South Bend, IN 46601
The meeting was called to order at 10:31 a.m.
1.ROLL CALL
Members Present:Richard Klee, President
Anthony Fitts, Vice President
Erin Hanig, Secretary-Treasurer
Redevelopment Staff: Dave Relos, Associate II
Tracy Oehler, Recording Secretary
Legal Counsel: Benjamin Dougherty, Legal Department
Others: Brock Zeeb, Director Economic Resources
2.APPROVAL OF MINUTES
A. Approval of Minutes of the Special Meeting of June 26, 2015.
Upon a motion by Vice President Fitts, seconded by Secretary-Treasurer
Hanig and unanimously carried, the Authority approved the Minutes of the
Special Meeting of June 26, 2015.
3.NEW BUSINESS
A. Quit Claim Deed for the Release of Right-of-Way Easement (Indiana
Department of Transportation)
Mr. Zeeb stated the Indiana Department of Transportation, by order of the
Commissioner, has determined the right-of-way for Northside Boulevard is
no longer useful or needed for highway purposes and wishes to release
the right-of-way easement back to the Redevelopment Authority. Staff is in
the process of determining if a fee would need to be paid back to the State
and if it is determined a fee needs to be paid, the amount would not
exceed $3,650.
Upon a motion by Secretary-Treasurer Hanig, seconded by Vice President
Fitts and unanimously carried, the Authority approved the Quit Claim Deed
for the Release of Right-of-Way Easement with the Indiana Department of
Transportation.
ITEM: 2.A.
South Bend Redevelopment Authority
Regular Meeting – August 5, 2015
Page 2
4. ADJOURNMENT
President Klee adjourned the meeting at 10:36 a.m.
______________________________ ____________________________
Richard Klee, President Erin Hanig, Secretary-Treasurer
South Bend Redevelopment Authority South Bend Redevelopment Authority