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• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />August 6, 2003 <br />1:30 p.m. <br />Presiding: Cleo Washington <br />1308 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The August 6, 2003 Rescheduled Regular Meeting of the Redevelopment Authority was called to <br />order at 1:30 p.m. by Cleo Washington. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Member Absent: <br />Redevelopment Staff: <br />2. APPROVAL OF MINUTES <br />Mr. Cleo Washington, Vice-President <br />Mr. Jose Alvarez, Secretary <br />Ms. Carolyn V. Pfotenhauer, President <br />Mr. Owen Rock, Assistant Director <br />Mr. Robert Mathia <br />Mrs. Jenny Hullinger, Recording Secretary <br />Approval of the minutes of June 18, 2003 <br />• <br />Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimously carried, the <br />Authority approved the Minutes of the Regular Rescheduled Meeting of June 18, 2003. <br />3. NEW BUSINESS <br />a. Authority approval requested to authorize Mr. Inks to sign the replat for the Chocolate <br />Cafe. <br />Upon a motion by Mr. Alvarez, seconded by Mr. Washington, the Authority approved <br />the request to authorize Mr. Inks to sign the replat for the Chocolate Cafe. <br />4. NEXT MEETING DATE: August 20, 2003 <br />5. ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority the meeting was <br />adjourned at 1:40 p.m. <br />Cleo Washington, Vice-President <br />°~0~~2~`-2. . <br />Owen Rock, Assistant-Director <br />H:\WPDATA\AUTHORTY\080603.min.wpd <br />