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SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />May 7, 2008 <br />1:30 p.m. <br />Presiding: Jose Alvarez <br />1308 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The May 7, 2008 Regular Meeting of the Redevelopment Authority was called to order at <br />1:30 p.m. by its President, Jose Alvarez. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Jose Alvarez, President <br />Ms. Carolyn V. Pfotenhauer, Vice President <br />Mr. Ray Thomas, Secretary <br />Redevelopment Staff: Mr. Don Inks, Director of Economic Development <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />Approval of the minutes of March 13, 2008 <br />Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, and unanimously <br />carried, the Authority approved the Minutes of the Special Meeting of March 13, 2008. <br />3. NEW BUSINESS <br />Authority approval requested to ratify the Annual Administrative Fee and Initiation <br />Fee of $1,900. for the South Bend Redevelopment Authority Lease Rental Revenue <br />Bonds of 2008 (Eddy Street Commons Project) $36,000,000 to U.S. Bank <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority <br />approved the request to ratify the Annual Administrative Fee and Initiation Fee of <br />$1,900. for the South Bend Redevelopment Authority Lease Rental Revenue Bonds <br />of 2008 (Eddy Street Commons Project) $36,000,000 to U.S. Bank <br />b. Authority approval requested for Parking Garage Lease with Kite Realty <br />Construction, LLC <br />Mr. Inks asked the Authority to table this lease. All of the changes have not been <br />made that Mr. Inks had requested. The Authority agreed to table this until the <br />revisions have been made. <br />4. Claims <br />Claims presented for May 7, 2008 <br />