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2(A) Minutes of 1/21/11
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2(A) Minutes of 1/21/11
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South Bend Redevelopment Commission <br />Regular Meeting -January 21, 201 1 <br />the Interim ARB. Additional members to the <br />Interim review board will be a Council <br />appointment and one other appointment at a <br />later time. <br />Our intent is to have Baker & Daniels do the <br />legal work to set up the ARB, since Baker & <br />Daniels helped create the Ignition Park PUD <br />and they understand first hand the PUD <br />requirements. <br />Upon a motion by Ms. King, seconded by <br />Mr. Downes and unanimously carried, the <br />Commission approved Resolution No. 2839 <br />appointing an Interim Architectural Review <br />Board for Ignition Park consisting of Jeff <br />Gibney, Gary Gilot and Geri Hathaway plus <br />two yet to be named members. <br />Mr. Inks noted that it is not staff's intent to <br />move forward with only these three members <br />on the board. He has asked Council attorney <br />Kathy Cekanski-Farrand how to move <br />forward to secure the Council appointment, <br />but has not heard back from her. Staff is also <br />putting together a suggested list of people <br />who might serve in that capacity if the <br />Council wishes to select from that list. <br />(3) Proposal for professional services to <br />establish Ignition Park Architectural <br />Review Board. <br />Mr. Relos noted that Baker & Daniels has <br />submitted a proposal to develop policies, <br />procedures, and guidelines for the operation <br />of the ARB. In addition, Baker & Daniels <br />will draft, in conjunction with the Economic <br />Development Department, the Declaration of <br />Covenants and Restrictions for Ignition Park. <br />This document will be recorded, and ARB <br />approval will be required before building <br />COMMISSION APPROVED RESOLUTION NO. 2839 <br />APPOINTING AN INTERIM ARCHITECTURAL <br />REVIEW BOARD FOR IGNITION PARK CONSISTING <br />OF ,IEEE GIBNEY, GARY GILOT AND GERI <br />HA"i'HAWAY PLUS TWO YET TO BE NAMED <br />MEMBERS <br />
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