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<br />• SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />July 17, 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 July 17, 1996 Regular Meeting of the Redevelopment Authority was called to order at 4:30 <br />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 />Members Absent: Ms. Mary O. Ferlic, Secretary <br />Redevelopment Staff: Mrs. Ann I~olata, Director <br />Mrs. Joelle I~. Smith, Recording Secretary <br />• 2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Regular Meeting of Wednesday, June 19,1996. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of <br />Wednesday, June 19, 1996. <br />3. NEW BUSINESS <br />a. Authority approval requested for proposal from Crowe Chizek for <br />professional services on various bond issues. <br />Mrs. Kolata explained that Crowe Cluzek submitted a proposal to perform audits <br />for three bond issues (Coveleski Stadium, St. Joe/Wayne Garage and Palais <br />Royale) for an amount not to exceed $3,500 each. The staff recommends <br />accepting the proposal from Crowe Cluzek. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the proposal from Crowe Chizek for professional <br />services on three bond issues. <br /> <br />-1- <br />