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South Bend Redevelopment Commission <br /> Regular Meeting—November 22, 2011 <br /> 6. NEW BUSINESS (CONT.) <br /> B. Airport Economic Development Area <br /> (3) continued... <br /> Lump Sum Administrative Settlement. <br /> Upon a motion by Mr. Varner, seconded by COMMISSION APPROVED THE ADMINISTRATIVE <br /> Mr. Alford and unanimously carried, the SETTLEMENT FOR ACQUISITION OF 1511 S. <br /> Commission approved the Administrative KEMBLE AVENUE IN THE AMOUNT OF$74,400. <br /> Settlement for acquisition of 1511 S. Kemble <br /> Avenue in the amount of$74,400. <br /> (4) Appointment of Jon Cook to a three-year <br /> term to the Blackthorn Owners <br /> Association Board of Directors. <br /> Mr. Inks noted that there are three members <br /> on the Blackthorn Owners Association board. <br /> All of the members are appointed by the <br /> Redevelopment Commission as long as the <br /> Commission owns a major portion of the <br /> land in Blackthorn Corporate Park. Each <br /> member has a three-year term, expiring in <br /> consecutive years. Bill Mischel, Shamrock <br /> Development, does not wish to be <br /> reappointed to the board, so the Association <br /> has recommended Jon Cook, Abro, to replace <br /> him. Mr. Cook's term would end December <br /> 31, 20014, or until a successor is appointed. <br /> Upon a motion by Mr. Varner, seconded by COMMISSION APPOINTED JON COOK TO THE <br /> Ms. King and unanimously carried, the BLACKTHORN OWNERS ASSOCIATION BOARD OF <br /> Commission appointed Jon Cook to the DIRECTORS. <br /> Blackthorn Owners Association Board of <br /> Directors. <br /> (5) Proposal for appraisal of 401 N. Bendix <br /> Drive (Honeywell). <br /> Mr. Sikora noted that staff solicited proposals <br /> 15 <br />