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14 <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />November 18, 2005 <br />10:00 a.m. 227 West Jefferson Boulevard <br />Presiding: Karl King, Vice - President South Bend, Indiana <br />1. ROLL CALL <br />Members Present: Mr. Karl King, Vice President <br />Mr. Hardie Blake, Jr. <br />Mr. William Hojnacki <br />Members Absent: Ms. Marcia Jones, President <br />Mr. Greg Downes, Secretary <br />Legal Counsel: Ms. Cheryl Greene, Esq. <br />Redevelopment Staff: Mr. Don Inks, Director <br />Mr. Bill Schalliol, Economic Development Specialist <br />Mrs. Cheryl Phipps, Recording Secretary <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: Mr. Shawn Peterson, Legal Dept. <br />Ms. Pam Paluszewski, Legal Dept. <br />Mr. Randy Miller, Imagineering <br />Ms. Autumn Aggeler, Grubb & Ellis /Cressy & Everett <br />Ms. Lynn Fisher, Fisher - Gaston Real Estate Group <br />Ms. Charlotte Sobel, South Bend Heritage Foundation <br />Mr. Jeff Gibney, South Bend Heritage Foundation <br />Mr. Pat Lynch, South Bend Heritage Foundation <br />Mr. Christian Davey, Grubb & Ellis /Cressy & Everett <br />Mr. Noah Davey, Grubb & Ellis /Cressy & Everett <br />Mr. King noted a revised agenda for the November 18, 2005 <br />meeting. The item added to the original agenda was item <br />6.C.(3) related to acquisition of the Huckins property. <br />Mr. Hojnacki made a motion that the Revised Agenda be COMMISSION APPROVED THE REVISED <br />accepted and approved. Mr. Blake seconded the motion and AGENDA DATED NOVEMBER 18, 2005 <br />the Commission approved the Revised Agenda dated <br />November 18, 2005. <br />