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. SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />February 5, 1993 1308 County-City Building <br />4:30 p.m. 227 W. Jefferson Boulevard <br />Presiding: Joseph Wroblewski South Bend, Indiana 46601 <br />President <br />The February 5, 1993 Special Meeting of the Redevelopment Authority was called to order <br />at 4:33 p.m. by its. President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />.Legal Counsel: <br /> <br />Redevelopment Staff: <br />2. APPROVAL OF MINUTES <br />Mr. Joseph W. Wroblewski, President <br />Mr. Donald K. Fewell, Secretary <br />Mr. Andre Gammage, Vice President <br />Ms. Jenny Pitts Manier <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />a. A~nroval of Minutes of the S~aecial Meeting of Thursday, January 21. 1993. <br />Upon a motion by Mr. Fewell, seconded. by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Minutes of the Special Meeting of January <br />21, 1993. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 70 a~roving execution of the <br />Second Amendment to Lease for the Airport Economic Development Area <br />Taxable and Public Improvement Project. <br />Ms. Manier explained that Resolution No. 70 amends the Airport 2010 <br />Taxable and Tax Exempt Lease in the following ways: 1) makes changes to <br />the project description to reflect what has actually been done with bond funds; <br />2) establishes the official start date of the Lease as August 1, 1990; 3) <br />provides a mechanism to allow us to sell property purchased with proceeds <br />,~ <br />-1- <br />