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r~ <br />LJ <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />March 3, 1994 <br />4:30 p.rn. <br />Presiding: Joseph Wroblewski <br />President <br />1308 County-City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The March 3, 1994 Special Meeting of the Redevelopment Authority was called to order at <br />4:36 by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Legal Counsel: Ms. Jenny Pitts Manier <br />u <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Mrs.. Cheryl Phipps, Recording. Secretary. <br />Mr. James Riggs, Economic Dev. Specialist <br />Others: Mr. Randy Rompola, Baker & Daniels <br />2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Special Meeting of Wednesday February 23. <br />1994. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and <br />unanimously carried, the Authority approved the Minutes of the Regular <br />Meeting of March 3, 1994. <br />3. OLD BUSINESS <br />a. Authority approval requested for Pr~osal from Ken Herce~ & Associates for <br />engineering services in the Airport Economic Develoyment Area. <br />~Nimtz/Bendix intersection) <br />Item 3. a. was tabled. <br />4. NEW BUSINESS <br />Mrs. Kolata asked permission to add item 4.c. to the agenda. There was no objection <br />and the item was added. <br />• <br />