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<br />• The South Bend Redevelopment Authority <br />Special Meeting January 11, 1999 <br />Secretary-Treasurer <br />Matthew Kahn nominated Jose Alvarez to serve as Secretary-Treasurer of the <br />Redevelopment Authority. Carolyn Pfotenhauer seconded the nomination. There were <br />no additional nominations. The vote being unanimous, Mr. Alvarez was elected <br />Secretary-Treasurer for 1999. <br />Ms. Pfotenhauer assumed the chair. <br />3. APPROVAL OF MINUTES <br />Upon a motion by Mr. Alvarez, seconded by Mr. Kahn and unanimously carried, the <br />Authority approved the Minutes of the Regular Meeting of December 7, 1998. <br />4. NEW BUSINESS <br />a. Approval requested for Investment Direction to Norwest Bank, Indiana, N.A. <br />(Blackthorn Golf Course Bonds-1998) <br />• Mrs. Kolata stated that the Authority members need to annually submit their <br />signatures for Norwest Bank to have them on file. The second item authorized <br />Norwest to invest funds on deposit in various trust accounts, as listed, to ensure <br />the best investment of the funds. <br />Upon a motion by Mr. Kahn, seconded by Ms. Pfotenhauer, and unanimously <br />carried, the Authority approved the request for Investment Direction to Norwest <br />Bank, Indiana, N.A. <br />5. CLAIMS <br />Claims submitted for approval on January 11, 1999 <br />Blackthorn Refunding Bond Issue <br />Fiduciary Communications Company $1,541.32 <br />Norwest Bank Indiana, N.A. 3,000.00 <br />Baker and Daniels 13,791.60 <br />Upon a motion by Mr. Alvarez, seconded by Mr. Kahn, and unanimously carried, the <br />• 2 <br />H:\WPDATA\AUTHORTY\011199.MIN <br />