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~- <br />• <br />• <br />~,. <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />April 17, 1996 <br />4:30 p.m. <br />Presiding: Joseph Wroblewski <br />President <br />1308 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The Apri13, 1996 Regular Meeting of the Redevelopment Authority was called to order at <br />4:36 p.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />Redevelopment Staff: <br />2. APPROVAL OF MINUTES <br />Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Ms. Mary O. Ferlic, Secretary <br />Mrs. Ann Kolata, Deputy Executive Director <br />Ms. Joelle Webb, Recording Secretary <br />a. Approval of Minutes of the Regular Meeting of Wednesday, Apri13, 1996. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and <br />unanimously carried, the Authority approved the Minutes of the Regular <br />Meeting of Wednesday, April 3, 1996. <br />3. NEW BUSINESS <br />a. Authority approval requested for Limited Non-Competition agreement by <br />and between the City of South Bend, South Bend Redevelopment <br />Commission, South Bend Redevelopment Authority and Management <br />Consortium, Inc. <br />Mrs. Kolata explained that this is related to a proposed hotel at the Blackthorn <br />Golf Course. The Redevelopment Commission has accepted a bid from The <br />Management Consortium, Inc. to construct a hotel. The term of this agreement <br />shall be effective February 28, 1996, and shall terminate five years after the <br />completion of the Hotel Project and opening of the hotel, but not later than <br />September 30, 2003. <br />C] <br />-1- <br />