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i• <br />'SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />July 15, 1993 1308 County-City Building <br />4:30 p.m. 227 W. Jefferson Boulevazd <br />Presiding: Joseph Wroblewski South Bend, Indiana 46601 <br />President <br />The July 15, 1993 Special Meeting of the Redevelopment Authority was called to order at 4:45 p.m. <br />by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />Redevelopment Staff: <br />Mr. Joseph Wroblewski, President <br />Mr. Donald K. Fewell, Secretary <br />Mr. Andre B. Gammage <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Recording Secretary <br />- Legal Counsel: Ms. Jenny Pitts Manier <br />2. APPROVAL OF MINUTES <br />a. .A~proval of Minutes of the Rescheduled Regular Meeting of Thursday July 8. 1993. <br />Upon a motion by Mr. Wroblewski, seconded by Mr. Fewell and unanimously carried, <br />the Authority approved the Minutes of the Rescheduled Regulaz Meeting of Thursday, <br />July 8, 1993. <br />3. NEW BUSINESS <br />a. Authority approval requested for Project Completion Affidavit for the Taxable Project in <br />the Airoort Economic Development Area. <br />Mrs. Kolata explained that the work to be done with funds from the Airport Taxable <br />Bond is completed. This affidavit states that the work is complete. The affidavit needs <br />to be approved before the next two items can be approved. <br />Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried, <br />the Authority approved the Project Completion Affidavit for the Taxable Project. in the <br />Airport Economic Development Area. <br />• -1- <br />