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.} <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />June 18 1992 1200 County-City Building <br />3:00 p.m. 227 W. Jefferson Boulevard <br />Presiding: Joseph Wroblewski South Bend, Indiana 46601 <br />President <br />The June 18, 1992, Special Meeting of the Redevelopment Authority <br />was called to order at 3:07 p.m. by its President, Joseph <br />Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Mr. Andre Gammage, Vice-President <br />Mr. Donald Fewell, Secretary <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />Legal Staff: Mr. Richard A. Nussbaum III <br />Media: Mr. Howard Dukes, South Bend Tribune <br />. Others: Mr. Richard Hill, Baker & Daniels <br />Mr. Randy Rompolo, Baker & Daniels <br />2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Special Meeting of Friday. <br />June 5. 1992. <br />Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski <br />and unanimously carried, the Authority approved the <br />Minutes of the Special Meeting of Friday, June 5, 1992. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 56 <br />authorizing issuance of the South Bend Redevelopment <br />Authority Taxable Lease Rental Revenue Bonds (Palais <br />Royale Project) and regarding other related matters. <br />Mrs. Kolata noted that Resolution No. 56 authorizes the <br />issuance of bonds in the amount of $1,410,000 for the <br />purchase of the Palais Royale. It sets the maximum <br />interest rate for the bonds at 10~ and lists the <br />maturities of the bonds. It contains a form of Trust <br />. Agreement and authorizes further changes to the Trust <br />Agreement. It also approves the Official Statement in <br />-1- <br />