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__. _.a <br />REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br /> <br />September 22, 1989 1200 County-City Building <br />8:00 a.m. 227 W. Jefferson Boulevard <br />Presiding: Joseph Wroblewski South Bend, Indiana 46601 <br />Vice President <br />The September 22,:1989, Special meeting of the Redevelopment Authority was called to <br />order at 8:05 a.m. by its Vice President, Joseph Wroblewski. There was a quorum <br />present. <br />1. Roll Call <br />Members Present: Mr. Joseph Wroblewski <br />Mr. Chris Davey <br />Legal. Counsel Mr. Richard Nussbaum II <br />Redevelopment Staff: Mrs, Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />2. Approval of Minutes <br />a. Approval of Minutes of the Special Meeting of Januar 20, 1989 <br />. Upon a motion by Mr. Davey,. seconded by Mr. 4roblewski and unanimously <br />carried, the Minutes of the Special Meeting of January 20, 1989, were <br />approved. <br />b. Approval of Minutes of the Special Meeting of August 29, 1989 <br />Upon a motion by Mr. Davey, seconded by Mr. Wroblewski and unanimously <br />carried, the minutes of the Special Meeting of August 29, 1989, were <br />approved. <br />Mrs. Kolata asked permission to add two items of communication to the agenda. There <br />was no objection and the items were added to the agenda. <br />3. Communications <br />a. Communication from Thomas J. Varga, Jr. <br />September 6, 1989 <br />South Bend Redevelopment Authority <br />c/o Ann Kolata <br />12th Floor, County-City Building <br />South Bend, IN 46601 <br />Dear Ann: <br />Please accept this letter. as my resignation from the Redevelopment <br />Authority. <br />-1- <br />