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~. <br />r~ <br />/ 1 <br />U <br />CJ <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />June 19, 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 June 19, 1996 Regular Meeting of the Redevelopment Authority was called to order at <br />4:30 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 1VIIl~TUTES <br />Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Ms. Mary O. Ferlic, Secretary <br />Mr. James Riggs, Econ. Dev. Specialist <br />Ms. Joelle Webb, Recording Secretary <br />a. Approval of Minutes of the Regular Meeting of Wednesday, June 5, 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, June 5, 1996. <br />3. NEW BUSINESS <br />a. Authority approval requested for Easement with Indiana Michigan Power <br />Company on Blackthorn Corporate Office Park Minor Subdivision #5. <br />Mrs. Kolata explained that the Easement with Indiana Michigan Power <br />Company is needed so that they can provide electrical service for the different <br />users in the Blackthorn Corporate Office Park. Indiana Michigan Power <br />Company will need to contact owners of the other property that has been sold <br />in order to get easements from them. The easement is adjacent to Nimtz <br />Parkway. <br />• <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and <br />unanimously carried, the Authority approved the request for Easement with <br />Indiana Michigan Power Company on Blackthorn Corporate Office Park Minor <br />Subdivision #5. <br />-1- <br />