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• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />January 3, 2007 <br />1:44 p.m. <br />Presiding: Carolyn Pfotenhauer <br />1308 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The, 2006 Regular Meeting of the Redevelopment Authority was called to order at 1:44 p.m. by <br />Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Ms. Carolyn V. Pfotenhauer, President <br />Mr. Raphael Thomas, Vice-President <br />Mr. Jose Alvarez, Secretary <br />Redevelopment Staff Ms. Cheryl Greene, Legal Counsel <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of October 4, 2006 <br />• <br />Upon a motion by Mr. Thomas, seconded by Mr. Alvarez, and unanimously carried, the <br />Authority approved the Minutes of the Regular Meeting of October 4, 2006. <br />3. CLAIMS <br />Claims previously reviewed and recommended for approval by the Director of Economic <br />Development on January 3, 2007. <br />Wells Fargo Bank <br />South Bend Redevelopment Authority Lease Rental Revenue Refunding Bonds of <br />2000 (College Football Hall of Fame Project) <br />Administration Charges $2,500.00 <br />Upon a motion by Mr. Thomas, seconded by Mr. Alvarez, the Authority approved <br />the claim subject to the fact that Don Inks had approved it. <br />4. NEXT MEETING DATE: January 17, 2007 <br />5. ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority the meeting <br />was adjourned at 1:55 p.m: <br />• <br />H:\ W PDATAWUTHORTY\010307.MIN.DOC <br />