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r <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />• RESCHEDULED REGULAR MEETING <br />March 14, 2002 1308 County-City Building <br />9:00 a.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The March 14, 2002 Rescheduled Regular Meeting of the Redevelopment Authority was called <br />to order at 9:08 a.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, Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. ELECTION OF OFFICERS <br />No action was taken. <br />• 3. APPROVAL OF MINUTES <br />a. Approval of the minutes of February 20, 2002 <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 February 20, 2002. <br />4. NEW BUSINESS <br />a. Certification of the South Bend Redevelopment Authority concerning Insurance <br />and Tax Liability -Century Center Project. <br />Upon. a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority <br />approved the Certification of the South Bend Redevelopment Authority concerning <br />Insurance and Tax Liability for the Century Center Project. <br />b. Certification of the South Bend Redevelopment Authority concerning Insurance <br />and Tax Liability -College Football Hall of Fame. <br />Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority <br />approved the Certification of the South Bend Redevelopment Authority concerning <br />Insurance and Tax Liability for the College Football Hall of Fame. <br />• RTY\031402.min. d <br />H:\WPDATA~AUTHO µ'P <br />