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HomeMy WebLinkAbout2010-10-6 Redev Authority Minutes C SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING October 6,2010 1308 County-City Building 1:30 p.m. 227 West Jefferson Boulevard Presiding: Jose Alvarez South Bend, IN 46601 The October 6, 2010 Regular Meeting of the Redevelopment Authority was called to order at 10:30 a.m. by its President, Jose Alvarez. There was a quorum present. 1. ROLL CALL Members Present: Mr. Jose Alvarez, President Mr. Ray Thomas, Secretary Member Absent: Ms. Carolyn V. Pfotenhauer, Vice President Redevelopment Staff: Mr. Don Inks, Director of Economic Development Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of February 17, 2010 Upon a motion by Mr. Thomas, seconded by Mr. Alvarez, the Authority approved the Minutes of the Regular Meeting of February 17, 2010. 3. NEW BUSINESS a. Authority approved requested for Certification of the South Bend Redevelopment Authority concerning coverage sufficient to enable redemption of outstanding bonds (Eddy Street Commons Project) Mr. Inks stated that we need to show that we have sufficient insurance to redeem the bonds or to cover the cost of reconstruction if for some reason the parking garage was destroyed. We have more than enough money and insurance to cover reconstruction if something happened. Upon a motion by Mr. Alvarez, seconded by Mr. Thomas, the Authority approved the request for certification of the South Bend Redevelopment Authority concerning coverage sufficient to enable redemption of outstanding bonds for the Eddy Street Project. 4. NEXT MEETING DATE: October 20, 2010 5. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:40 p.m. arolyn Pfotenh er, V1�e�President D fi nald In s, Director