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:, <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />• March 3, 2004 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Cleo Washington South Bend, IN 46601 <br />The March 3, 2004 Rescheduled Regular Meeting of the Redevelopment Authority was called to <br />order at 1:42 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. Owen Rock, Assistant Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. SWEARING IN OF AUTHORITY MEMBERS <br />Mr. John Voorde, City Clerk, administered the oath of office to the follow Authority <br />Members: Cleo Washington and Jose Alvarez. <br />. 3. ELECTION OF OFFICERS <br />Mr. Jose Alvarez submitted the <br />seconded the motion. Mr. Was <br />as last year: Ms. Pfotenhauer, P <br />Alvarez, Secretary, for January <br />4. APPROVAL OF MINUTES <br />same slate of officers for 2004 and Mr. Washington <br />hington said, by consensus, we will have the same officers <br />resident, Cleo Washington, Vice-President and Jose <br />2004 through January 2005. <br />a. Approval of the minutes of December 17, 2003 <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 December <br />17, 2003. <br />5. CLAIMS <br />Claims previously reviewed and recommended for approved by the Director of Economic <br />Development on March 3, 2004. <br />South Bend Redevelopment Authority Lease Rental Refunding Bonds of 2000 (College <br />Football Hall of Fame) <br />H:\W PDATAW UTHORTY\030304.min.wpd <br />