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HomeMy WebLinkAbout1991-11-15 MinutesSOUTH BEND REDEVELOPMENT AUTHORITY SPECIAL MEETING November 15 , 1991 1200 County-City Building 1.00 p.m. 227 W. Jefferson Boulevard Presiding: Joseph Wroblewski South Bend, Indiana- 46601 President The November 15, 1991, Special Meeting of the Redevelopment Authority was called to order. at 1:12 p.m. by its President, Joseph Wroblewski. There .was a quorum present. 1. ROLL CALL Members Present: Mr. Joseph Wroblewski, President Mr. Andre Gammage, Vice President Mr. .Donald Fewell, Secretary Legal. Counsel: Ms. Jenny Pitts-Manier Redevelopment Staff: Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Others: Mr. Don Porter, South Bend Tribune • Mayor Joseph E. Kernan Mr. John Leisenring, Deputy Controller 2. NEW BUSINESS a. Authority approval requested for Resolution No. 46 approving an Official Statement relating to the issuance of the South Bend Redevelopment Authority Taxable Lease Rental Revenue Bonds (Coveleski Stadium Refunding). ratifying the execution and delivery of the contract for the purchase of the bonds and approving the execution of an Addendum to the Lease between the Authority and the Redevelopment Commission for the Stanley Coveleski Regional Stadium Facility. Mayor Kernan thanked the Authority for going through the .process of refunding the bonds for the Stadium. He also thanked the staff for their effort on behalf of the refunding. This is the second time the stadium has been refinanced. The first time was from an interest rate of 13.428 to an interest rate of 9.51. This refinancing has an interest rate of 6.67. The total savings. from this refinancing is $340.,000.. The total net savings from both refir_ancings is approximately $730,000. _ The Mayor noted thatc this refinancing, like the previous • one, does not make any new money available for any other areas within the City. Its sole benefit is that it South Bend Redevelopment Authority Special Meeting - November 15, 1991 2. NEW BUSINESS (Cont.) a. continued... reduces the tax burden on the citizens of South Bend. Mrs. Kolata noted that the pricing of the bond, not the sale, took place on November 12. Banc One contacted its potential buyers to find out what interest rate they will be willing to pay for the bonds. They do a preliminary pricing and Banc One presents to us a Purchase Contract in which they commit to buying the bond for the 6.67%-net interest rate. Resolution No. 46 approves the Purchase Contract, approves the Official Statement, and approves the Addendum to Lease between the Authority and the Redevelopment Commission which sets out the rental payment date and the payment amounts. The new schedule of payments in the Addendum is based on the new interest rate. Mr. Fewell asked if we could take advantage of any further decline in interest rates. Mrs. Kolata responded that if • the Authority approves. Resolution No. 46 and signs the Purchase Contract, that locks in the interest rate. Upon a motion by Mr. Gammage, seconded by Mr. Fewell, and unanimously carried, the Authority approved Resolution No. 46 approving an Official Statement relating to the issuance of the South Bend Redevelopment Authority Taxable Lease Rental Revenue Bonds (Coveleski Stadium Refunding), ratifying the execution and delivery of the contract for the purchase of the bonds and approving the execution of an Addendum to the Lease between the Authority and the Redevelopment Commission for the Stanley Coveleski Regional Stadium Facility. 3. CLAIMS Claims submitted November 15, 1991 for payment: SBCDA PUBLIC IMPROVEMENT PROJECT City of South Bend, Dept. of Code Enforcement $ 3.759.00 TOTAL SBCDA PUBLIC IMPROVEMENT PROJECT $ 3,759.00 • Upon a motion by Mr. Fewell, seconded by Mr. Gammage and unanimously carried, the Authority approved the claims submitted for payment November 15, 1991. South Bend Redevelopment Authority Special Meeting - November 15, 1991 4. ADJOURNMENT There being no further business to come before the Authority, Mr. Fewell made a motion that the meeting be adjourned. Mr. Gammage seconded the motion and the meeting was adjourned at 1:23 p.m. ~/~G J ep Wroblewski, President ~ `~. Ann E. Kolata, Director •