HomeMy WebLinkAbout2015 0805 Redevelopment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
August 5, 2015
10:30 a.m.
1308 County-City Building
227 West Jefferson Boulevard
South Bend, IN 46601
The meeting was called to order at 10:31 a.m.
1. ROLL CALL
Members Present:
Redevelopment Staff:
Legal Counsel:
Others:
2. APPROVAL OF MINUTES
Richard Klee, President
Anthony Fitts, Vice President
Erin Hanig, Secretary-Treasurer
Dave Relos, Associate 11
Tracy Oehler, Recording Secretary
Benjamin Dougherty, Legal Department
Brock Zeeb, Director Economic Resources
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.
South Bend Redevelopment Authority
Regular Meeting -August 5, 2015
Page 2
4. ADJOURNMENT
President Klee adjourned the meeting at 10:36 a.m.
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South Bend Redevelopment Authority
-Treasurer
opment Authority