HomeMy WebLinkAbout1996-02-07 Redevelopment Authority Minutes~ -- :,
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
February 7, 1996 1308 County-City Building
4:30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The February 7, 1996 Regular Meeting of the Redevelopment Authority was called to order at
4:33 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Ms. Mary Ferlic, Secretary
Members Absent: Mr. Andre Gammage, Vice-President
Redevelopment Staff: Mrs. Ann Kolata, Deputy Executive Director
Mrs. Cheryl Phipps, Recording Secretary
2. APPROVAL OF NIINiJTES
a. Approval of Minutes of the Annual Organizational Meeting of Wednesday,
January, 10, 1996.
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Annual Organizational
Meeting of Wednesday, January 10, 1996.
3. NEW BUSINESS
a. Authority approval requested for signing of letter to Norwest Bank
concerning Century Center Bond Issue.
Mrs. Kolata explained that we made a mistake on claim number 29 and held
retainage for a vendor who doesn't require retainage held. The money is still in
the bank. Norwest can release it back to the Construction Fund if the Authority
sends them a letter requesting them to do so.
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South Bend Redevelopment Authority
Regular Meeting -February 7, 1996
3. NEW BUSINESS (Cont.)
a. continued...
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority authorized sending a letter to Norwest Bank asking them
to release the retainage for claim number 29.
4. APPROVAL OF CLAIMS
Claims submitted for approval February 7, 1996:
COLLEGE FOOTBALL HALL OF FAME (Expense Fund)
The Fuji Bank, Limited (Expense) $17,143.48
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously carried,
the Authority approved the Claims submitted February 7, 1996.
5. NEXT
MEETING DATE:
The next Regular Meeting of the Redevelopment Authority is scheduled for
Wednesday, February 21 at 4:30 p.m.
4. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Ms.
Ferlic made a motion that the meeting be adjourned. Mr. Wroblewski seconded the
motion and the meeting was adjourned at 4:37 p.m.
J eph .Wroblewski, President Ann E. Kolata, Director