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SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />November 4, 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 />Ms. Marcia Jones, President <br />Mr. Karl King, Vice President <br />Mr. Greg Downes, Secretary <br />Mr. William Hojnacki <br />Mr. Hardie Blake, Jr. <br />Ms. Cheryl Greene, Esq. <br />South Bend, Indiana <br />Redevelopment Staff: Mr. Bill Schalliol, Economic Development Specialist <br />Mrs. Cheryl Phipps, Recording Secretary <br />Ms. Jennifer Laurent, Economic Development Specialist <br />Others Present: <br />Ms. Pam Paluszewski, Legal Dept. <br />Ms. Regina Emberton, CBRE <br />Ms. Greene noted a revised agenda for the November 4, 2005 <br />meeting. The items added to the original agenda are the <br />following: Under Old Business, a Staff Report on Lots 4 -6 in <br />the U.S. 31 Industrial Park has been added; in the South Bend <br />Central Development area, a request for professional services <br />has been added as Item 6.A.(6) and Resolution 2195 pledging <br />TIF revenue to the repayment of a Section 108 loan has been <br />added as Item 6.B.(1),. <br />Mr. King made a motion that the Revised Agenda be accepted <br />and approved. Mr. Downes seconded the motion and the <br />Commission approved the Revised Agenda dated November 4, <br />2005. <br />2. APPROVAL OF MINUTES <br />A. Approval of Minutes of the Regular Meeting of <br />Friday, October 21, 2005. <br />Upon a motion by Mr. Downes, seconded by Mr. King and <br />unanimously carried, the Commission approved the Minutes <br />of the Regular Meeting of Friday, October 21, 2005. <br />COMMISSION APPROVED THE REVISED <br />AGENDA DATED NOVEMBER 4, 2005 <br />COMMISSION APPROVED THE MINUTES OF <br />THE REGULAR MEETING OF FRIDAY, <br />OCTOBER 21, 2005 <br />