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14 <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />December 2, 2005 <br />10:00 a.m. <br />Presiding: Marcia I. Jones, President <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />Legal Counsel: <br />227 West Jefferson Boulevard <br />South Bend, Indiana <br />Ms. Marcia Jones, President <br />Mr. Karl King, Vice President, Part of Meeting <br />Mr. Greg Downes, Secretary <br />Mr. William Hojnacki <br />Mr. Hardie Blake, Jr. <br />Ms. Cheryl Greene, Esq. <br />Redevelopment Staff: Mr. Don Inks, Director <br />Mrs. Cheryl Phipps, Recording Secretary <br />Mr. Bill Schalliol, Economic Development Specialist <br />Mr. Tim Williams, Economic Development Specialist <br />Mr. Andy Laurent, Economic Development Specialist <br />Ms. Jennifer Laurent, Economic Development Specialist <br />Mr. Nick Witwer, Economic Development Specialist <br />Others Present: Ms. Pam Paluszewski, Legal Dept. <br />Ms. Autumn Aggeler, CB Richard Ellis <br />Mr. Christian Davey, Grubb & Ellis /Cressy & Everett <br />Mr. Noah Davey, Grubb & Ellis /Cressy & Everett <br />Mr. Randall Lipps <br />Mr. Gary Spillers, Gameday Centers <br />Mr. Michael Dimino <br />Mr. David Sassano <br />1St Sgt. Robert Rhodes, U.S. Marine Corps <br />Mr. King noted a revised agenda for the December 2, <br />2005 meeting. The items added to the original agenda <br />were: Item 6.B.(2) Receipt of Proposals for LaSalle <br />Hotel and Item 6.D.(5) Resolution 2200 approving a <br />maintenance agreement for the elevators in the Wayne <br />Street Parking Garage. <br />Mr. King made a motion that the Revised Agenda be COMMISSION APPROVED THE REVISED <br />accepted and approved. Mr. Hojnacki seconded the AGENDA DATED DECEMBER 2, 2005 <br />motion and the Commission approved the Revised <br />Agenda dated December 2, 2005. <br />