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1993- 07-08 Minutes
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1993- 07-08 Minutes
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n <br />U <br />SOUTFI BE1vD REDEVF~®P AUTFI®RITS~ <br />RESSCI~ED REGULAR MFETII~TC <br />July 8, 1993 <br />4:30 p.m. <br />Presiding: Joseph Wroblewski <br />President <br />1308 County-City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The July 8, 1993 Rescheduled Regular Meeting of the Redevelopment Authority was called to order <br />at 4:52 p.m. by its President, Joseph Wroblewski. There was a quorum present, <br />1. ROLL CALL <br />Members Presence` Mr. Joseph Wroblewsflci, President <br />Mr. Andre Gammage, Vice-President <br />Members Absent: Mr. Donald I~. Fewell, Secretary <br />Redevelopment Staff: Mrs. Ann Kolata, Darector <br />Mrs. Cheryl Phipps, Office Manager <br />Mr. James Riggs, Economic Dev. Specialist <br /> <br />Legal Counsel: Ms. Jenny Pitts Manier <br />Others: Mr. Randolph Rompola, Baker & Daniels <br />2. APPROVAL OF 1~2[NUTES <br />a. Approval of Minutes of the Rescheduled Regular Meeting of Tuesday June 29. 1993. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Minutes of the Rescheduled Regular Meeting of <br />Tuesday, June 29, 1993. <br />3. I~TEW BUSIrTESS <br />a. Authority appro~ecluested for Resolution 1~To 78 ratifvine the execution of a Bond <br />Purchase Contract for the sale of the South Bend Redevelopment Authority Taxable <br />Lease Rental Acauisition and ltefundin~~Revenue Bonds of 1993 (Aimort Economic <br />Development Area Public Improvement Pro~~. approving the execution of an <br />Addendum to the Lease between the Authority and the Redevelopment Commission for <br />the Airport Economic Development Area Public Improvement Taxable Project and <br />certain other related matters. <br />• <br />-~- <br />
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