HomeMy WebLinkAbout1995-05-12 Redevelopment Authority Minutes
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- SOUTH BEND REDEVELOPMF-NT AUTHORITY
SPECIAL MEETING
May 12, 1995 1308 County-City Building
8:30 a.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The May 12, 1995 Special Meeting of the Redevelopment Authority was called to order at
8:36 a.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
Legal Counsel:
Redevelopment Staff:
Media:
2.
3.
4.
APPROVAL OF MINUTES
Ms. Jenny Pitts Manier
Mrs. 'Ann Kolata, Director
Mrs. Martha Lantz, Recording Secretary
Mr. Thom Howell
a. Approval of Minutes of the Regular Meeting of Tuesday, April 18, 1995.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of Tuesday, April 18, 1995.
NEW BUSINESS
There was no new business.
APPROVAL OF CLAIMS
Claims submitted for approval May 12, 1995:
COLLEGE FOOTBALL HALL OF FAME
Exhibit Concepts, Inc.
Educational Media
FEDEX
205,046.67
$ 18.00
$ 62.00
RETAINAGE
$ 10,791.94
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South Bend Redevelopment Authority
Special Meeting -May 12, 1995
4. APPROVAL OF CLAIMS (Cont.)
COLLEGE FOOTBALL HALL OF FAME
University of Minnesota $ 96.04
University of Chicago Library $ 93.50
The College of William & Mary $ 11.00
LDDS Communications $ 56.80
Federal Express Corp $ 9.00
AV Associates, Inc. $ 170,031.00
Communications Systems $ 4,044.15
Communications Systems $ 23,230.18
Pathfinders Advertising & Marketing $ 605.00
AIRPORT TAXABLE LEASE RENTAL BOND
Fisher Surveying and Engineering $ 1,918.00
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Claims submitted May 12, 1995.
5. NEXT MEETING DATE
The Regular Meeting scheduled for May 16 is cancelled. The next meeting will be
the Regular Meeting scheduled for Tuesday, June 6, 1995 at 4:30 p.m.
6. ADJOURI~TMENT
There being no further business to come before the Redevelopment Authority, Mr.
Wroblewski made a motion that the meeting be adjourned. Mr. Gammage seconded
the motion and the meeting was adjourned at 8:48 a.
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J s ph .Wroblewski, President E. Kolata, Director
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