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.,~ ., <br />• <br />SOUI~I BE[~ID REDEVEL~O~T.C AUTHORITY <br />SPECIAL MEEI'IlVG <br />September 12, 1991 <br />9:00 A.M. <br />Presiding: Joseph Wroblewski <br />President <br />1200 County-City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The September 12, 1991, Special Meeting of the Redevelo~nent Authority was <br />called to order at 9:01 A.M. by its President, Joseph Wroblewski. There <br />was a quorum present. <br />1. ROLL CALL <br />Nle~nbers Present <br />Legal Counsel: <br />Redevelopmer~.t Staff : <br />• <br />Others: <br />2. APPROVAL OF N~iUI'FS <br />Mr. Joseph Wroblewski, President <br />Mr. Andre Gamnage, vice President <br />Mr. Don Fewell, Secretary <br />Mr. Richard A. Nussbaum <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />Mr. Don Porter, South Bend Tribune <br />Mr. Than Howell, U-93 <br />a. Approval of Minutes of the Special Meeting of Thursday, September 5, <br />1991. <br />Upon a motion by Mr. Fewell, seconded by Mr. Gamnage and unanimously <br />carried, the Authority approved the Minutes of the Special Meeting of <br />Thursday, September 5, 1991. <br />3. NEW BUSINESS <br />a. Staff report on acquisition of property in the Airport Econanic <br />Development Area. <br />There is no report at this time. <br />4. APPROVAL OF C~~AZN6 <br />1990 SBCDA PUBLIC INNlPROVEL~TI' PROJECT <br />Rey F. Hernandez $ 115.00 <br />Rey F. Hernandez 60.00 <br />South Bend Water Works 81.39 <br />• Indiana Michigan Power 16.47 <br />Total SBCDA Public Improv.zt Project $ 272.86 <br />-1- <br />