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a~ ~^ <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />• REGULAR MEETING <br />May 2, 1997 1308 County -City Building <br />3:30 p.m. 227 W. Jefferson Boulevard <br />Presiding: Andre B. Gammage South Bend, Indiana 46601 <br />President <br />The May 2, 1997 Regular Meeting of the Redevelopment Authority was called to order at <br />3:30 p.m. by its President, Andre Gammage. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Andre B. Gammage, President <br />Mr. Eugene Ladewski, Secretary <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Ms. Vangelean Binion, Recording Secretary <br />Members Absent: Ms. Carolyn Pfotenhauer, Vice President <br />• Others Mr. Randy Rompola, Baker & Daniels <br />2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Regular Meeting of Friday, April 18, 1997. <br />Upon a motion by Mr. Gammage, seconded by Mr. Ladewski and carried, the <br />Authority approved the Minutes of the Regular Meeting of Friday, April 18, 1997. <br />3. OLD BUSINESS <br />a. Authority approval requested for Utility Easement in favor of Indiana Bell <br />Telephone Company. <br />Ms. Kolata noted that this is for a Utility Easement located out by Blackthorn <br />Golf Course and it is on land at the very edge of the Blackthorn golf course <br />property. The interchange being constructed between the U.S. 31 by-pass and <br />Nimtz Parkway requires that some of their fiber optic lines and equipment be <br />moved. This action will cancel out the old easement and list the new easement <br />location. <br />Upon a motion by Mr. Ladewski, seconded by Mr. Gammage and carried, the <br />a Authority approved the Utility Easement in favor of Indiana Bell Telephone <br />Company. <br />': <br />