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-~: <br /> <br />~J <br /> <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />December 12, 1995 <br />4:30 p.m. <br />Presiding: Joseph Wroblewski <br />President <br />1308 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The December 12, 1995 Special Meeting of the Redevelopment Authority was called to order <br />at 4:38 p.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />Redevelopment Staff: <br />2. APPROVAL OF MINUTES <br />Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Ms. Mary O. Ferlic, Secretary <br />Mrs. Ann Kolata, Deputy Executive Director <br />Ms. Joelle Webb, Recording Secretary <br />a. Approval of Minutes of the Regular Meeting of November 15, 1995. <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 Wednesday, November 15, 1995. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 105 approving the <br />Transfer of Property to the City of South Bend, Indiana. <br />Mrs. Kolata explained that Items a, b, c, and d are all related to the Football <br />Hall of Fame. Resolution No. 105 transfers the tunnel between Century <br />Center and the Hall of Fame to the City of South Bend for $600,000. <br />Resolution No. 103 states that the Authority intends to spend the $600,000 for <br />local public improvements. Resolution No. 104 approves the appropriation of <br />the $600,000 to pay expenses for the Hall of Fame. <br />3. NEW BUSINESS (Cont.) <br />a. continued... <br />• -1- <br />