Loading...
HomeMy WebLinkAbout2011-01-17 Special Redev Authority meeting SOUTH BEND REDEVELOPMENT AUTHORITY SPECIAL MEETING January 17, 2011 1200 County-City Building 10:30 a.m. 227 West Jefferson Boulevard Presiding: Carolyn Pfotenhauer South Bend, IN 46601 The January 17, 2011 Special Meeting of the Redevelopment Authority was called to order at 10:32 a.m. by its Vice-President, Carolyn Pfotenhauer. There was a quorum present. 1. ROLL CALL Members Present: Ms. Carolyn V. Pfotenhauer, Vice President Mr. Ray Thomas, Secretary Member Absent: Mr. Jose Alvarez, President Redevelopment Staff: Mr. Donald Inks, Director of Economic Development Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of October 6, 2010 Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, the Authority approved the Minutes of the Regular Meeting of October 6, 2010. 3. New Business a. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability— Blackthorn Golf Course Project. Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability—Blackthorn Golf Course Project. b. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability— Century Center Project Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability—Century Center Project. c. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability—College Football Hall of Fame. Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, the Authority The Redevelopment Authority Meeting Minutes approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability— College Football Hall of Fame. d. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability—Eddy Street Commons Project. Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability— Eddy Street Commons Project. e. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability—Morris Performing Arts Project. Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability— Morris Performing Arts Project. f. Authority approval requested for Affidavit of project completion for Century Center 2008 Renovation Project C Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, the Authority approved the Affidavit of project completion for the Century Center Project. 4. NEXT MEETING DATE: February 2, 2011 5. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 10:37 a.m. ,< .i) 1 i f Jos z, President e Jose I s, Director H:`\WPDATAlA11THORTI 011711.SPECIALMINDOC 2