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.- <br />v <br />• <br />3 <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />January 16, 2002 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The January 16, 2002 Regular Meeting of the Redevelopment Authority was called to order at <br />1:35 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 />Mr. Cleo Washington <br />Redevelopment Staff: Mr. Donald E. Inks, Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />:7 <br />2. APPROVAL OF MINUTES <br />Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously carried, <br />the Authority approved the Minutes of the Regular Meeting of December 5, 2001. <br />3. CLAIMS <br />Claims previously reviewed and recommended for approval by the Director of Economic <br />Development on January 16, 2002. <br />Century Center Refunding Bonds of 2001 <br />Payment Affidavit # <br />19 H. G. Christman Construction Co. <br />Support column repair <br />$34,255.76 <br />College Football Hall of Fame Lease Rental Revenue Refunding Bonds of 2000 <br />Wells Fargo <br />Trustee Fee <br />$2,500.00 <br />Upon a motion by Mr. Washington, seconded by Mr. Alvarez, and unanimously carried, <br />the Authority approved the claims submitted January 16, 2002. <br />• <br />H:\WPDATA\AUTHORTY\O] 1602.min.wpd <br />