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2013-09-04 Redev Authority Minutes
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2013-09-04 Redev Authority Minutes
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SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />September 4, 2013 <br />10:30 a.m. <br />Presiding: Raphael Thomas <br />1308 County -City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The September 4, 2013 Regular Meeting of the Redevelopment Authority was called to order at <br />10:33 a.m. by its President, Raphael Thomas. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Ray Thomas, President <br />Ms. Carolyn V. Pfotenhauer, Vice President <br />Member Absent: Mr. Jose Alvarez, Secretary <br />Redevelopment Staff: Mr. John March, Associate <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of July 2, 2013 <br />Upon a motion by Carolyn Pfotenhauer, seconded by Raphael Thomas, the <br />Authority approved the Minutes of the Regular Meeting of July 2, 2013. <br />3. NEW BUSINESS <br />a. Authority approval of Affidavit for Payment (Century Center 2013 Bond Project) <br />Mr. March said we have some bills to be paid. The City is hoping they can be paid <br />from the Operation and Reserve Fund at U.S. Bank. Mr. Randy Rompola, our <br />bond attorney, said the terms are written broadly enough that they could be <br />covered out of that account. <br />Upon a motion by Carolyn Pfotenhauer, seconded by Mr. Thomas, the Authority <br />approved the Affidavit for Payment (Century Center 2013 Bond Project) <br />4. NEXT MEETING DATE: September18, 2013 <br />5. ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority the meeting <br />w adjourned djourned at 10:36 a.m. <br />L"N' c4r - W, <br />t� <br />Rap el Thomas, President Ford, xecutive Director <br />
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