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SOUTH BEND REDEVELOPMENT COMMISSION <br />SPECIAL MEETING <br />January 22, 1999 <br />10:00 a.m. <br />Presiding: Robert W. Hunt, President <br />1. ROLL CALL <br />1308 County -City Building <br />227 West Jefferson Boulevard <br />South Bend, Indiana <br />Members Present: Mr. Robert W. Hunt, President <br />Mr. Michael Donoho, Vice - President <br />Ms. Eugenia S. Schwartz, Secretary <br />Mr. Philip J. Faccenda <br />Mr. Hardie Blake <br />Legal Counsel: <br />Mr. John Broden <br />Redevelopment Staff: Mrs. Ann E. Kolata, Director <br />Mrs. Vangelean Urbanski, Recording Secretary <br />Mr. Owen Rock, Economic Development Specialist <br />Mrs. Michele Bush, Economic Development Specialist <br />Mr. Alex Koenig, Economic Development Specialist <br />Mr. Michael Giulioni, Economic Development Specialist <br />Planning & Neighborhood Dev. Mr. Lee Cotton, Neighborhood Planner <br />Others: Ms. Dea Andrews, South Bend Heritage Foundation <br />Ms. Lois Mason, Hansel Center <br />Mr. Hunt noted that the Executive Session will continue immediately following adjournment of the Special <br />Meeting. <br />2. APPROVAL OF MINUTES <br />a. Commission approval of Minutes of the <br />Annual Organizational Meeting of <br />January 8, 1999. <br />Upon a motion by Mr. Faccenda, seconded COMMISSION APPROVED THE MINUTES OF THE <br />by Mr. Blake and unanimously carried, the ANNUAL ORGANIZATIONAL MEETING OF <br />Commission approved the Minutes of the JANUARY 8, 1999 <br />Annual Organizational Meeting of January <br />8, 1999. <br />HAWPDATA \C0MMSN\012299.MIN 4- <br />