HomeMy WebLinkAbout1994-11-01 MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
November 1, 1994 1308 County-City Building
4:30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The November 2, 1994 Regular Meeting of the Redevelopment Authority was called to order
at 4:36 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mro Joseph Wroblewski, President
Ms. Mary O. Ferlic, Secretary
Members Absent: Mr. Andre B. Gammage, Vice-President
Legal Counsel: Ms. Jenny Pitts Manier
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of Minutes of the Regular Meeting of Tuesday, October 18,
.1994.
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
October 18, 1994.
3. NEW BUSINESS
There was no New Business.
4. APPROVAL OF CLAIMS
Claims submitted for payment November 1, 1994:
CENTURY CENTER PROJECT CONSTRUCTION FUND
Mathews, Purucker, Anella, Inc. $73,135.00
Barnes & Thornburg $12 828.52
South Bend Redevelopment Authority
Regular Meeting -November 1, 1994
4. APPROVAL OF CLAIMS (Cont.)
BLACKTHORN GOLF COURSE CONSTRUCTION FUND
Cannon Turf Supply Inc. $531.25
Kenney Machinery Corporation $300.11
Arborwise $6,120.00
Hurdzan Golf Course Design $1 103.39
BLACKTHORN GOLF COURSE OPERATION & RESERVE ACCOUNT
Norwest Bank $3,185.80
COLLEGE FOOTBALL HALL OF FAME CONSTRUCTION FUND
Barnes & Thornburg $63 195.35
PALAIS ROYALS OPERATION & RESERVE ACCOUNT
i Norwest Bank $1,080.50
PARKING FACILITY OPERATION & RESERVE ACCOUNT
Norwest Bank $2,773.75
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously carried,
the Authority approved the Claims submitted November 1, 1994.
5. NEXT AUTHORITY MEETING
The next Regular Meeting of the Redevelopment Authority is scheduled for November
15, 1994 at 4:30 p.m.
6. ADJOURNMENT
There being no further business to come before the Authority, Ms. Ferlic made a
motion that the meeting be adjourned. Mr. Wroblewski seconded the motion and the
meeting was adjourned at 4:45 p.m.
eph .Wroblewski, President Ann E. Kolata,` Director