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.~ <br /> <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />• REGULAR MEETING <br />REVISED MINUTES <br />October 19, 1998 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The October 19, 1998 Regular Meeting of the Redevelopment Authority was called to order at <br />1:32 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Ms. Carolyn Pfotenhauer, President <br />Mr. Matthew Kahn, Vice-President <br />Mr. Jose Alvarez, Secretary <br />Redevelopment Staff: Mrs. Ann Kolata <br />Mrs. Jenny Hullinger, Recording Secretary <br />Mr. Owen Rock <br />Mrs. Michele Bush <br />• 2. APPROVAL OF MINUTES <br />Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer and unanimously carried, <br />the Authority approved the Minutes of the Regular Meeting of September 21, 1998. <br />3. New Business <br />a. Authority approval requested for Proposal from Baker & Daniels for <br />professional services. <br />Mrs. Kolata stated that the Redevelopment staff recommends refinancing the <br />Blackthorn Golf Course bond. Baker and Daniels has served as bond counsel on <br />several Redevelopment Authority bonds and has made a proposal to serve as bond <br />counsel for this refinancing. Baker and Daniels was the bond counsel for the original <br />Blackthorn Golf Course bond issue and has proposed snot-to-exceed fee of $22,500 <br />and will provide services on an at-risk basis. If the refinancing does not occur, they <br />will not seek reimbursement except for out-of-pocket expenses, such as Federal <br />Express charges, paper, and copying expenses. When Baker and Daniels was <br />originally approached, it was not known whether we would hold a negotiated sale or <br />a public sale. We have now decided to hold a public sale. Baker and Daniels will <br />• <br />H:\WPDATA\AUTHORTY\ 101998.MIN <br />