HomeMy WebLinkAbout1991-12-19 Minutes.- .. ~ ~v
SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
December 19, 1991
8:30 a.m.
Presiding: Joseph Wroblewski
President
1200 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The December 19, 1991, Special Meeting of the Redevelopment
Authority was called to order. at 8:42 a.m. by its President, Joseph
Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Legal Counsel:
Redevelopment Staff:
Others:
2. APPROVAL OF MINUTES
Mr. Joseph Wroblewski., President
Mr. Andre Gammage, Vice President
Mr. Donald Fewell, Secretary ,
Ms. Jenny Pitts-Manier
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Mr. Don Porter, South Bend Tribune
Mr. Thom Howell, U-93
a. Approval of Minutes of the Special Meetincr of Wednesda
November 13. 1991.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved the-Minutes
of the Special Meeting of Wednesday, November 13, 1991.
b. Approval of Minutes of the Special Meeting of Friday,
November 15. 1991.
Upon a motion by Mr. Gammage, seconded by Mr. Fewell and
unanimously carried, the Authority approved the Minutes
of the Special Meeting of Friday, November 15, 1991.
3. APPROVAL OF CLAIMS
1990 SBCDA PUBLIC IMPROVEMENT PROJECT
John March, Petty Cash 7.00
Advanced Masonry Construction Co. 96.00.
South Bend Water Works 21.42
Indiana Michigan Power 28.68
Northern Indiana Public Service Co. 84.08
Housing Development Corp. of St. Joseph County 261.50
TOTAL 1990 SBCDA PUBLIC IMPROVEMENT PROJECT $ 498.68
South Bend Redevelopment Authority
Special Meeting- December 19, 1991
3. APPROVAL OF CLAIMS (Cont.)
1991 AIRPORT TAXABLE BOND
Raymond E. & Justine DeMaegt $ 858.10
St. Joseph County Treasurer 1,499.30
John March, Petty Cash 8.00
Basile Baumann Prost & Associates, Inc. 2,033.38
Kinko's Copy Center 2,098.80
Abstract & Title Corp. 100.00.
John March, Petty Cash 10.00
Basile Baumann Prost & Associates, Inc. 5.605.00
TOTAL 1991 AIRPORT TAXABLE BOND $ 12,212.58
1991 AIRPORT TAX EXEMPT BOND
Baker & Daniels $ 415.20
Cole Associates 3,312.50
Cole .Associates 19,355.00
Cole Associates 1,122.58
H. J. Umbaugh & Associates 2,831..25
Cole Associates 2.258.39
TOTAL 1991 AIRPORT TAX EXEMPT BOND $ 29,294.92
1991 COVELESKI REFINANCING
Baker & Daniels $ 10,802.16
Banc One Capital Corp. 4,818.14.
Baker & Daniels 15,627.35-
TOTAL. 1991 COVELESKI REFINANCING $.31,247.65
4. NEXT AUTHORITY MEETING
The next meeting of the Redevelopment Authority will be its
organizational meeting on January 3, 1991 at 11:00 a.m.
a
5. ADJOURNMENT
There being no further business to come before the
Redevelopment Authority, Mr. Gammage made a motion that the
meeting be adjourned. Mr. Fewell seconded the motion and the
meeting was adjourned at 8:49 a.m.
J sep Wroblewski, .President A~,n~Kolata, Director