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South Bend Redevelopment Commission <br />Rescheduled Regular Meeting –February 6, 2008 <br /> <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. Approval of Minutes of the Regular Meeting of <br />Friday, January 18, 2008. <br /> <br />CM <br />Upon a motion by Mr. King, seconded by Mr. <br />OMMISSION APPROVED THE INUTES OF THE <br />RMF,J18, <br />EGULAR EETING OF RIDAY ANUARY <br />Downes and unanimously carried, the Commission <br />2008 <br />approved the Minutes of the Regular Meeting of <br />Friday, January 18, 2008. <br /> <br />3. APPROVAL OF CLAIMS <br /> <br />Redevelopment Commission Claims submitted February 6, 2008 for approval. <br /> <br /> <br />420 FUND TIF DISTRICT – SBCDA GENERAL <br />Ralph D. Lauver $ 2,850.00 <br />CB Richard Ellis 1,062.68 <br />Wightman Petrie 3,922.50 <br />Indiana Michigan Power 251.09 <br /> <br />Total $ 8,086.27 <br /> <br />CC <br />Upon a motion by Mr. Downes, seconded by Mr. Blake <br />OMMISSION APPROVED THE LAIMS <br />F6,2008, <br />SUBMITTED EBRUARY AND ORDERED <br />and unanimously carried, the Commission approved the <br /> <br />THE CHECKS TO BE RELEASED <br />Claims submitted February 6, 2008, and ordered checks <br />to be released <br /> <br /> <br />4. COMMUNICATIONS <br /> <br />TC <br />There were no Communications. <br />HERE WERE NO OMMUNICATIONS <br /> <br /> <br />5. OLD BUSINESS <br /> <br /> <br />A. Other <br /> <br /> <br />(1) Commission approval requested for <br />Substitute Resolution No. 2430 setting <br />procedures for contracts for services. <br /> <br />Mr. Leone noted that Resolution No. 2430 as <br />the Commissioners originally saw it related <br />only to title services, intending that it be a <br />format for discussion and revision. The <br /> 2 <br /> <br />