HomeMy WebLinkAbout1995-01-17 Redevelopment Authority Minutes
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
January 17, 1995
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The January 17, 1995 Regular Meeting of the Redevelopment Authority was called to order
at 4:38 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Mr. Andre B. Gammage, Vice-President
Members Absent: Ms. Mary O. Ferlic, Secretary
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
2. APPROVAL OF MIlVUTES
a. Approval of Minutes of the Annual Organizational Meeting of Tuesday,
January 3, 1995.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Annual
Organizational Meeting of lliesday, January 3, 1995.
3. NEW BUSINESS
There was no New Business.
4. APPROVAL OF CLAIMS
Claims submitted for payment January 17, 1995:
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENTS
Landscapes Unlimited, Inc.
$ 120.00
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South Bend Redevelopment Authority
Regular Meeting -January 17, 1995
4. APPROVAL OF CLAIMS (Cont.)
COLLEGE FOOTBALL HALL OF FAME CONSTRUCTION
Merritt & Harris, Inc.. $ 6,540.50
University of Oklahoma $ 58.00
Duke University $ 74.15
The Fuji Bank, Limited $ 17,143.48
Cumberland Cty. Historical Society $ 71.50
Learning Resources Center $ 10.00
Educational Media $ 397.00
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Claims submitted January 17, 1995.
5. NEXT MEETING DATE
The next Regular Meeting of the Redevelopment Authority is scheduled for February
7,1995 at 4:30 p.m.
6. ADJOiTItNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Gammage made a motion that the meeting be adjourned. Mr. Wroblewski seconded
the motion and the meeting was adjourned at .4:41 p.m.
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I.V. (~(O
J ph W. roblewski, President
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Ann E. Kolata, Director
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