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,. A <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />May 3, 2006 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Carolyn Pfotenhauer South Bend, IN 46601 <br />The May 3, 2006 Regular Meeting of the Redevelopment Authority was called to order at <br />1:30 p.m. by 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. Shawn Peterson, Legal Counsel <br />Ms. Cheryl Greene, Legal Counsel <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of January 18, 2006 <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 January 18, 2006. <br />3. NEW BUSINESS <br />a. Authority approval requested to close the Construction Fund of the South Bend <br />Redevelopment Authority Lease Rental Revenue Refunding Improvement Bonds <br />of 2001 (Century Center Project) and transfer the remaining funds to the Sinking <br />Fund. <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority <br />approved the closure of the Construction Fund of the South ;Bend Redevelopment, <br />Authority Lease Rental Revenue Refunding Improvement Bonds of 2001 (Century <br />Center Project) and transfer the remaining funds to the Sinking Fund. <br />b. 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 <br />concerning Insurance and Tax Liability for the Century Center Project. <br />c. Certification of the South Bend Redevelopment Authority concerning Insurance <br />M and Tax Liability -College Football Hall of Fame. <br />