HomeMy WebLinkAbout1996-11-06 Redevelopment Authority Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
November 6, 1996
4:30 p.m.
Presiding: Andre Gammage
Vice President
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The November 6, 1996 Regular Meeting of the Redevelopment Authority was called to order at
4:47 p.m. by its Vice President, Andre Gammage. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Andre B. Gammage, Vice-President
Ms. Mary O. Ferlic, Secretary
Members Absent: Mr. Joseph Wroblewski, President
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Joelle K. Smith, Recording Secretary
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2. APPROVAL OF MINUTES
a. Approval of Minutes of the Regular Meeting of Wednesday, October 16,
1996.
Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
Wednesday, October 16, 1996.
3. NEW BUSINESS
a. Authority approval requested for a proposal from Crowe Chizek for audit
services for Hall of Fame and Century Center bonds.
Mrs. Kolata explained that Crowe Cluzek submitted a proposal to audit both
bonds for a total amount not to exceed $6,000. The staffrecommends accepting
the proposal from Crowe Chizek.
Upon a motion by Mr. Gammage, seconded by Ms. Ferlic and unanimously
carried, the Authority approved the request for a proposal from Crowe Chizek for
audit services for Hall of Fame and Century Center bonds.
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• South Bend Redevelopment Authority
Regular Meeting -November 6, 1996
b. Authority ratification requested for Grant of Perpetual Easement.
Mrs. Kolata explained that the Easement is needed for Crowe Chizek to install
fiber optic cable in the ground to connect phones and computers in their two
buildings. The Authority is asked to ratify the Grant of Perpetual Easement.
Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously
carried, the Authority approved the request for Grant of Perpetual Easement.
4. CLAIMS
Claims submitted for approval and ratification on November 6, 1996
SBCDA - 1996 ABonds -Expense Fund
)h~duciary Communications Group, Inc.
H.J. Umbaugh Associates
• Hall of Fame
Morgan Guaranty Trust Company
Operation & Reserve
Moody's Investors Service
Operation & Reserve
$ 1,054.00
$21,550.00
$74,384.34
$ 5,000.00
Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously carried, the
Authority approved and ratified the Claims submitted for approval November 6, 1996
5. NEXT MEETING DATE:
The next meeting of the Redevelopment Authority is scheduled for Wednesday,
November 20, 1996 at 4:30 p.m.
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Ms. Ferlic
made a motion that the meeting be adjourned. Mr. Gammage seconded the motion and
the meeting was adjourned at 4:50 p.m.
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W
seph .Wroblewski, President Ann .Kolata, Director
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