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SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />N15,2010 <br />OVEMBER <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />th <br />Monday the 15 of November 2010 at the O’Brien Administration & Recreation Center, 321 E. <br />Walter St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the <br />meeting were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Goodrich, Vice President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br /> <br />Park Board members absent were as follows: <br />Mr. Robert Henry, President <br /> <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Fiscal Officer; Paul McMinn, <br />Assistant Recreation Director; Randy Nowacki, Director of Golf Operations; Terry DeRosa, Zoo <br />Director; Richard Payton, Development Director; Mike Dyszkiewicz, Maintenance <br />Superintendent; Cindy Piech-Miller, Fitness Center Supervisor; Thomas Bodnar, Park Board <br />Attorney <br /> <br /> <br />I.The meeting was called to order by Board Vice President Robert Goodrich at 4:04 <br />p.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br />No citizens came forward. <br /> <br />III.The next order of business was unfinished business. <br /> <br />There was no unfinished business. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br />1. Request to Approve Interlocal Agreement between the South Bend Parks and <br />Recreation Department, Department of Public Works, and Department of Redevelopment- <br />Don Inks, Director of Redevelopment <br />Mr. Inks gave an update of the plan to update the stadium and area around Coveleski. <br />Upgrades to the stadium are being made to update the 24 year old facility and bring it up <br />to league standards. It is a part of a mixed use plan for the area. The cost of the project is <br />$9.6 million. Total cost financed is $10.2 million. It will be paid for with Recovery Zone <br />bonds at $4.98 million, Tax Increment Financing funds of $2.0 million, and the balance is <br />from County Option and Economic Development Income Taxes, about $3.2 million. <br />Bond term will be 15-20 years and the source of payment is the Professional Sports <br />Development Fund. The financing will go before the Common Council on November 22. <br /> - - 1 - - <br /> <br /> <br />