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14 <br />11! <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />August 6, 2004 <br />10:00 a.m. 227 West Jefferson Boulevard <br />Presiding: Philip J. Faccenda, Vice President South Bend, Indiana <br />1. ROLL CALL <br />Members Present: Mr. Philip J. Faccenda, Vice President <br />Mr. Matt Kahn, Secretary <br />Mr. Hardie Blake, Jr. <br />Mr. Robert W. Hunt <br />Members Absent: Ms. Marcia Jones, President <br />Legal Counsel: Ms. Cheryl Greene, Esq. <br />Redevelopment Staff: Mr. Bill Schalliol, Economic Development Specialist <br />Ms. Cheryl Phipps, Recording Secretary <br />Mr. Andy Laurent, Economic Development Specialist <br />Mr. Tim Williams, Economic Development Specialist <br />Mr. Terry O'Brien, Loan Officer <br />Ms. Jennifer Hughes, Economic Development Specialist <br />Others Present: Ms. Pam Paluszewski, Legal Dept. <br />Mr. Jim Tuesley <br />Mr. Roger DePoy <br />Mr. Richard Deahl, Barnes & Thornburg <br />Mr. Jason Pettinelli <br />2. APPROVAL OF MINUTES <br />A. Approval of Minutes of the Regular <br />Meeting of June 4, 2004. <br />Upon a motion by Mr. Hunt, seconded by Mr. <br />Kahn and unanimously carried, the <br />Commission approved the Minutes of the <br />Regular Meeting of June 4, 2004. <br />C, 1 <br />COMMISSION APPROVED THE MINUTES OF THE <br />REGULAR MEETING OF JUNE 4, 2004. <br />