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l <br />A 1P_ <br />L <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />December 6, 2002 <br />10:00 a.m. 227 West Jefferson Boulevard <br />Presiding: Robert W. Hunt, President South Bend, Indiana <br />1. ROLL CALL <br />Members Present: Mr. Robert W. Hunt, President <br />Ms. Marcia Jones, Vice - President <br />Mr. Matt Kahn <br />Member Absent: Mr. Philip J. Faccenda <br />Legal Counsel: Ms. Cheryl Greene <br />Redevelopment Staff: Mr. Donald Inks, Director <br />Ms. Cheryl Phipps, Recording Secretary <br />Mr. Owen Rock, Assistant Director <br />Mr. Mike Beitzinger, Assistant Director, Econ Development <br />Mr. Bill Schalliol, Economic Development Planner <br />Mr. Robert Mathia, Economic Development Specialist <br />Mr. Tim Williams, Economic Development Specialist <br />Mr. Andy Laurent, Economic Development Specialist <br />Others Present: Ms. Pam Paluszewski, Legal Department <br />Mr. Jim Cierzniak <br />Mr. Tim Firestone, Blackthorn Golf Course <br />Mr. John Quickstad, Blackthorn Golf Course <br />Mr. Scott Nissley, Meadowbrook Golf Management <br />Mr. Tom Skarbek, Administration & Finance Department <br />Dan Ceglia, COO, Advantage Puck <br />2. APPROVAL OF MINUTES <br />A. Commission approval of the Minutes of the <br />Regular Meeting of November 1, 2002. <br />Upon a motion by Mr. Kahn, seconded by <br />Ms. Jones and unanimously carried, the <br />Commission approved the Minutes of the <br />Regular Meeting of November 1, 2002. <br />COMMISSION APPROVED THE MINUTES OF THE <br />REGULAR MEETING OF NOVEMBER 1, 2002. <br />