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SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />September 16, 2005 <br />10:00 a.m. 227 West Jefferson Boulevard <br />Presiding: Karl G. 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. Greg Downes <br />Mr. William Hojnacki <br />Members Absent Ms. Marcia Jones, President <br />Legal Counsel: Ms. Cheryl Greene, Esq. <br />Redevelopment Staff: Mr. Bill Schalliol, Economic Development Specialist <br />Mrs. Cheryl Phipps, Recording Secretary <br />Mr. Robert Mathia, Economic Development Specialist <br />Mr. Tim Williams, Economic Development Specialist <br />Mr. Nicholas Witwer, Economic Development Specialist <br />Others Present: Ms. Pam Paluszewski, Legal Dept. <br />Ms. Jamie Loo, South Bend Tribune <br />Mr. Christian Davey, Cressy & Everett Commercial <br />Mr. Noah Davey, Cressy & Everett Commercial <br />Tony Clark, Clark -O <br />Mr. David Hatch, Habitat for Humanity <br />Mr. Richard Dueringer, Habitat for Humanity <br />Ms. Greene noted a revised agenda for the September <br />16, 2005 meeting. The items added to the original <br />agenda were items 6.D.(5), a Release of Memorandum <br />and Agreement Terms for Nephrology Assoc. II and <br />item 6.G.(1) an Addendeum to Development Agreement <br />with Anchor Acquisitions, Ltd. <br />Mr. Downes made a motion that the Revised Agenda be COMMISSION APPROVED THE REVISED <br />accepted and approved. Mr. Blake seconded the motion AGENDA DATED SEPTEMBER 16, 2005 <br />and the Commission approved the Revised Agenda <br />dated September 16, 2005. <br />