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~. <br />n <br />U <br />w <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />RESCHEDULED REGULAR MEETING <br />July 28, 1999 1308 County-City Building <br />227 West Jefferson Boulevard <br />1:30 p.m. <br />Presiding: Mr. Matthew Kahn South Bend, IN 46601 <br />The July 28, 1999 Regular Meeting of the Redevelopment Authority was called to order at <br />1:50 p.m. by its Vice-President, Matthew Kahn. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Matthew Kahn, Vice-President <br />Mr. Jose Alvarez, Secretary <br />Redevelopment Staff: Mrs. Ann E. Kolata, Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />Mr. 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 July 12, 1999. <br />3. New Business <br />a. Authority approval requested for Resolution No. 135 accepting the transfer of real <br />property from the South Bend Redevelopment Commission. <br />Mrs. Kolata said this is an L-shaped piece of property next to the Studebaker <br />Museum, whose purchase is being financed by the Section 108 loan. Mr. Alvarez <br />asked what the land would be used for. Mrs. Kolata said that the new Studebaker <br />Museum will be built on this property. Mr. Alvarez asked when the Museum <br />would be built. Mrs. Kolata stated that funds were being raised, and construction <br />may begin in 2001. <br />Upon a motion by Jose Alvarez, seconded by Matthew Kahn, and unanimously <br />carried, the Authority approved Resolution No. 135 accepting the transfer of real <br />property from the South Bend Redevelopment Commission. <br />b. Authority approval requested for proposal from Norwest Bank Indiana, N.A., <br />related to the Section 108 program. <br />• H:\WPDATA\AUTHORTY\072899.MIN <br />