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r <br />:, <br />~,. <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />December 17, 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 />• <br />The 2003 Rescheduled Regular Meeting of the Redevelopment Authority was called to order at <br />1:30 p.m. by Cleo Washington. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Cleo Washington, Vice-President <br />Mr. Jose Alvarez, Secretary <br />Member Absent: Ms. Carolyn V. Pfotenhauer, President <br />Redevelopment Staff: Mr. Robert Case <br />Mrs. Cheryl Phipps, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of November 5, 2003 <br />• <br /> <br />Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimously carried, <br />the Authority approved the Minutes of the Regular Rescheduled Meeting of November 5, <br />2003. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 154 approving the redemption of <br />certain South Bend Redevelopment Authority Lease Rental Revenue Bonds, <br />approving and authorizing the execution of escrow deposit agreements, and <br />certain other matters. <br />Mr. Washington stated for the record that specifically, the Authority has <br />previously issued Redevelopment Authority Lease Rental Acquisition and <br />Refunding Revenue Bonds dated 1993 in the amount of $4,905,000. <br />Upon a motion by Mr. Alvarez, seconded by Mr. Washington, the Authority <br />approved Resolution No. 154 approving the redemption of certain South Bend <br />Redevelopment Authority Lease Rental Revenue Bonds, approving and <br />authorizing the execution of escrow deposit agreements, and certain other matters. <br /> <br />4. NEXT MEETING DATE: January 7, 2004 <br />H:\W PDATA\AUTHORTY\121703.min.wpd <br />• <br />