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<br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />August 2, 1994 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 August 2, 1994 Regular Meeting of the Redevelopment Authority was called to order at <br />4:34 p.m. 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 />Ms. Mary O. Ferlic, Secretary <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Recording Secretary <br />Mr. James Riggs, Economic Dev. Specialist <br /> <br />2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Regular Meeting of Tuesday. Julv 19. 1994. <br />Ms. Ferlic noted that item 2.a. of the Minutes states that Mr. Fewell (who is <br />no longer a member of the Redevelopment Authority) made the motion. Ms. <br />Ferlic made the motion. <br />Upon a motion by Mr. Gammage, seconded by Ms. Ferlic and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of <br />Tuesday, July 19, 1994, as corrected. <br />3. OLD BUSINESS <br />a. Authority ratification requested for Proposal for siena~e for Blackthorn Golf <br />Course. <br />Ms. Kolata explained that there were some questions at the last meeting as to <br />the quality of the product to be supplied by the sign companies which made <br />proposals. Since neither Mr. Riggs nor Mrs. Kolata were at the meeting to <br />respond to the questions, the Authority asked that the staff confirm the quality <br />of the product and authorized them to proceed with selection of a sign <br />• -1- <br />