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�4 <br />A <br />L <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />September 3, 2004 <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. Matt Kahn, Secretary <br />Mr. Robert W. Hunt <br />Mr. Hardie Blake <br />Mr. Philip J. Faccenda, Vice President <br />Ms. Cheryl Greene, Esq. <br />Redevelopment Staff: Mr. Don Inks, Director <br />Ms. Cheryl Phipps, Recording Secretary <br />Mr. Bill Schalliol, Economic Development Planner <br />Mr. Tim Williams, Economic Development Specialist <br />Mr. Andy Laurent, Economic Development Specialist <br />Mr. Michael Beitzinger, Economic Development Specialist <br />Mr. Tedd Schaffer, Economic Development Specialist <br />Others Present: Ms. Pam Paluszewski, Legal Dept. <br />Mr. John Phair, Holladay Corp. <br />Mr. Timothy Baker, Holladay Corp. <br />Mr. Jerry Lerman, Steel Warehouse <br />2. APPROVAL OF MINUTES <br />A. Approval of Minutes of the Regular <br />Meeting of Friday, August 20, 2004. <br />Ms. Greene noted that the draft Minutes have <br />not yet been reviewed by Legal. If the <br />Commission wished to approve them, such <br />approval should be pending Legal review. <br />Upon a motion by Mr. Hunt, seconded by Mr. COMMISSION APPROVED THE MINUTES OF THE <br />Kahn and unanimously carried, the REGULAR MEETING OF FRIDAY, AUGUST 20, 2004, <br />Commission approved the Minutes of the PENDING LEGAL REVIEW. <br />Regular Meeting of Friday, August 20, 2004, <br />pending Legal review. <br />