HomeMy WebLinkAbout1996--09-04 Redevelopment Authority Mnutes•
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
September 4, 1996
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The September 4, 1996 Regular Meeting of the Redevelopment Authority was called to order at
4:32 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
Redevelopment Staff:
2.
Mr. Joseph Wroblewski, President
Mr. Andre B. Gammage, Vice-President
Ms. Mary O. Ferlic, Secretary
Mrs. Ann Kolata, Director
Mrs. Joelle K. Smith, Recording Secretary
APPROVAL OF MINUTES
a. Approval of Minutes of the Regular Meeting of Wednesday, August 7, 1996.
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 7, 1996.
3.
NEW BUSINESS
There was no New Business
4. CLAIMS
Claims submitted for approval and ratification September 4, 1996
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENTS
Crowe Chizek
Operation & Reserve )H~nd $2,500.00
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AIRPORT TAXABLE PUBLIC IMPROVEMENTS
Crowe Chizek
Operation & Reserve Fund $2,500.00
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• South Bend Redevelopment Authority
Regular Meeting -September 4, 1996
SBCDA PUBLIC IMPROVEMENT PROJECT
Crowe Chizek
Operation & Reserve Fund $2,500.00
BLACKTHORN GOLF COURSE PROJECT
Crowe Chizek
Operation & Reserve Fund $2,500.00
PALAIS ROYALS PROJECT
Norwest Bank
Operation & Reserve Fund $1,082.00
SBCDA PROJECT
Norwest Bank
Operation & Reserve Fund $ 913.00
1992 PARKING FACILITY PROJECT
Norwest Bank
Operation & Reserve Fund $2,679.00
• Mrs. Kolata explained that the claims from Crowe Chizek were for audits of bond issues
and the claims from Norwest Bank were for annual Trustee fees.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried,
the Authority approved the Claims submitted for approval and ratification September 4,
1996
5. NEXT MEETING DATE:
The next meeting of the Redevelopment Authority is scheduled for Wednesday,
September 18, 1996 at 4:30 p.m.
6. ADJOURNMENT
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 4:35 p.m.
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J eph .Wroblewski, President Ann E. Kolata, Director
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