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May 17, 199 <br />4:30 p.m. <br />Presiding Officer: <br />1. ROLL CM L <br />Members Present <br />Members Absent: <br />Legal Counsel: <br />SOL71H BEND REDEVELOPMENT CUq4ISSION <br />MEETING <br />Mr. F. Jay Nimtz <br />President <br />Redevelopment Staff: <br />News Met <br />2. NEW BUSINESS <br />a. Ccwdssion <br />Rescilution <br />South <br />appiovIrg <br />AddcndLun <br />Cent <br />Imp <br />Lia: <br />anproyal <br />No. 935 <br />Bend Redevelor <br />the execut <br />to the Leas <br />Development <br />avement Project. <br />1200 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />Mr. F. Jay Nimtz, President <br />Ms. Paula N. Auburn, Vice President <br />Mr. Sandy Combs, Assistant Secretary <br />Mr. Michael Donoho <br />Mr. Roman Piasecki, Secretary <br />Mr. Robert Rosenfeld <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />Mr. David Norris, Economic Dev. Specialist <br />Mr. Don Porter, South Bend Tribune <br />Mrs Kolata explained that Resolution No. <br />935 is related to the bonds that the <br />Redevelopment Authority sold in March. <br />There were changes in the legal <br />desariptions which were a part of the <br />Upon a motion by Ms. Auburn, seconded by <br />Mr. Donoho and unanimously carried, the <br />Ctnutission approved Resolution No. 935 <br />approving the execution of a Second <br />Addwxhm to the Lease for the South Bend <br />Centxal Development Area Public <br />Inpravement Project. <br />-1- <br />CONMISSION APPROVED RESOLUTION <br />I • 935 APPROVING THi EXECUTION <br />OF •• ADDENDUM TO THE <br />LEASE FOR THE SOUTH BEND CENTRAL <br />DEVELOPMENT AREA PU <br />IMPROVEMENT PROTECT <br />