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HomeMy WebLinkAbout1995-10-16 Redevelopment Authority Minutes.- ~ ~, .. SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING October 18, 1995 4:30 p.m. Presiding: Joseph Wroblewski President APPROVAL OF MINUTES The October 18, 1995 Reguar 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: Members Absent: Redevelopment Staff: 2. 1308 County-City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Mr. Joseph Wroblewski, President Mr. Andre B. Gammage, Vice-President Ms. Mary O. Ferlic, Secretary Mrs. Ann Kolata, Deputy Executive Director Ms. Joelle Webb, Recording Secretary a. Approval of Minutes of the Regular Meeting of September 20, 1995. Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Minutes of the Regular Meeting of Wednesday, September 20, 1995. 3. APPROVAL OF CLAIMS Claims submitted for approval October 18, 1995. COLLEGE FOOTBALL HALL OF FRAME Wilson's Nursery & Landscape Co. $ 45,957.20 BLACKTHORN GOLF COURSE Norwest Bank (Operation & Reserve) $ 1,705.90 RETAINAGE 618.80 Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage unanimously carried, the Commission approved the Claims submitted October 18, 1995. • -1- "' ^ ~ r . South Bend Redevelopment Authority Regular Meeting -October 18, 1995 4. NEXT MEETING DATE: The next Regular Meeting of the Redevelopment Authority is scheduled for Wednesday, November 1, 1995 at 4:30 p.m. 5. ADJOII]tNMENT 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 4:46 p.m. ~~~ / , o eph .Wroblewski, President Ann E. Kolata, Director • • -2-