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~ -- :, <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />February 7, 1996 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 7, 1996 Regular Meeting of the Redevelopment Authority was called to order at <br />4:33 p.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Ms. Mary Ferlic, Secretary <br />Members Absent: Mr. Andre Gammage, Vice-President <br />Redevelopment Staff: Mrs. Ann Kolata, Deputy Executive Director <br />Mrs. Cheryl Phipps, Recording Secretary <br />2. APPROVAL OF NIINiJTES <br />a. Approval of Minutes of the Annual Organizational Meeting of Wednesday, <br />January, 10, 1996. <br />Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Minutes of the Annual Organizational <br />Meeting of Wednesday, January 10, 1996. <br />3. NEW BUSINESS <br />a. Authority approval requested for signing of letter to Norwest Bank <br />concerning Century Center Bond Issue. <br />Mrs. Kolata explained that we made a mistake on claim number 29 and held <br />retainage for a vendor who doesn't require retainage held. The money is still in <br />the bank. Norwest can release it back to the Construction Fund if the Authority <br />sends them a letter requesting them to do so. <br />-1- <br />