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`~ <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />July 17, 2000. 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The July 17, 2000 Regular Meeting of the Redevelopment Authority was called to order at <br />1:33 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members. Present: Ms. Carolyn V. Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Redevelopment Staff: Mr. Donald Inks <br />Mr. Owen Rock <br />Mrs. Jenny Hullinger, Recording Secretary <br />Others Present: Mr. Rich Hill, Baker and Daniels <br />. Mayor Stephen Luecke <br />Ms. Catherine Roemer, Controller <br />[] <br />2. APPROVAL OF MINUTES <br />a. Approval of the Minutes of the Rescheduled Regular Meeting of Apri126, <br />2000. <br />Upon a motion by Matthew Kahn, seconded by Carolyn Pfotenhauer, and <br />unanimously carried, the Authority approved the Minutes of the Regular Meeting <br />of Apxi126, 2000. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No.141 of the South. Bend <br />Redevelopment Authority indicating its intent to issue Redevelopment <br />Authority Lease Rental Revenue Refunding Bonds and that certain. <br />preliminary costs be reimbursed from the proceeds of said Bonds. <br />Mr. Inks explained that Resolution No. 141 concerns the Hall of Fame Bond. The <br />refunding will accelerate the rate of payment for the Bond and thus lower the overall <br />cost. Mayor Luecke said that when we built the College Football Hall of Fame we <br />first of all intended to pay off the bonds with corporate sponsorships and <br />• <br />H:\ WPDATAWUTHORTY\071700.min.wpd <br />