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<br /> <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />February 15, 1999 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The February 15, 1999 Regular Meeting of the Redevelopment Authority was called to order at <br />1:34 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Carolyn V. Pfotenhauer, President <br />Matthew Kahn <br />Jose Alvarez <br />Redevelopment Staff: Ann Kolata <br />Jenny Hullinger, Recording Secretary <br />Brian Steinke, Attorney <br />• <br />2. APPROVAL OF MINUTES <br />Upon a motion by Jose Alvarez, seconded by Matthew Kahn, and unanimously carried, <br />the Authority approved the Minutes of the Regular Meeting of January 11, 1999. <br />3. CLAIMS <br />Claims submitted for approval on February 15, 1999 <br />COLLEGE FOOTBALL HALL OF FAME <br />Letter of Credit Fee, Landesbank Hessen-Thuringen $22,021.35 <br />AIRPORT TAXABLE BOND <br />Administration Fee, 1-30-98 to 1-29-99 $1,000.00 <br />AIRPORT TAX EXEMPT BOND <br />Annual Fee, 2-11-98 to 2-10-99 $1,250.00 <br />Upon a motion by Mr. Kahn, seconded by Mr. Alvarez, and unanimously carried, the <br />Authority approved the claims submitted February 15, 1999. <br />• <br />H:\WPDATA\AUTHORTY\021599.MIN <br />