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SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR MEETING <br />February 5, 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. Hardie Blake <br />Member Absent: Mr. Philip J. Faccenda <br />Legal Counsel: 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. Michael Giulioni, Economic Development Specialist <br />Mr. Alex Koenig, Economic Development Specialist <br />Bureau of Housing: <br />Ms. Mary Beth Thompson, Assistant Director <br />Mr. Hunt noted that the Executive Session will continue immediately following adjournment of the Regular <br />Meeting. <br />2. APPROVAL OF MINUTES <br />a. Commission approval of the Minutes of <br />the Special Meeting of January 22, <br />1999. <br />Upon a motion by Mr. Blake, seconded by <br />Mr. Donoho and unanimously carried, the <br />Commission approved the Minutes of the <br />Special Meeting of January 22, 1999. <br />HAWPDATA \C0MMSN\020599.MIN -I- <br />COMMISSION APPROVED THE MINUTES OF THE <br />SPECIAL MEETING OF JANUARY 22, 1999 <br />