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-~. <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />July 18, 2001 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 18, 2001 Regular Meeting of the Redevelopment Authority was called to order at <br />1:30 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 />Member Absent: Mr. Cleo Washington <br />Redevelopment Staff: Mr. Donald Inks, Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />. a. Approval of the minutes of May 16, 2001 <br />Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of May 16, 2001. <br />3. NEW BUSINESS <br />a. Authority approval requested for Affidavit of Officer of South Bend <br />Redevelopment Authority. <br />Mr. Inks said the bond council and the Controller's office ask the Authority each <br />year to state that we do not have the funds to redeem all the outstanding bonds for <br />the College Football Hall of Fame. Ms. Pfotenhauer said this is a requirement of <br />the bond documents. Mr. Alvarez asked if paragraph 5 was stating that the funds <br />to pay the bonds come from lease payments and Mr. Inks said he was correct. <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority <br />approved the request for an Affidavit of Officer of South Bend Redevelopment <br />Authority. <br />b. Authority approval requested for Certificate RE: Annual Financial Information <br />H:\WPDATA\AUTHORTY\071801.min.wpd <br />