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• SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
December 4, 1996 1308 County -City Building
4:30 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph W. Wroblewski South Bend, Indiana 46601
President
The December 4, 1996 Regular Meeting of the Redevelopment Authority was called to order at
4:35 p.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
Ms. Mary O. Ferlic, Secretary
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Joelle K. Smith, Recording Secretary
2. APPROVAL OF MINUTES
• a. Approval of Minutes of the Regular Meeting of Wednesday, November 6,
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, November 6, 1996.
3. NEW BUSINESS
a. Authority approval requested for revised fee from Baker & Daniels for
professional services related to refinancing the Airport Tag-Exempt bond
issue.
Mrs. Kolata explained that this addendum would add a maximum of $3,000 for the
revised fee from Baker & Darnels for professional services related to refinancing
the Airport Tax-Exempt bond issue. The fee needs to be increased because this
refinancing did not take place at the same time as the refinancing of the 1990
SBCDA bond.
Upon a motion by Mr. Gammage, seconded by Ms. Ferlic and unanimously
carried, the Authority approved the request for revised fee from Baker & Danels
• for professional services related to refinancing the Airport Tax-Exempt bond issue.
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• South Bend Redevelopment Authority
Regular Meeting -December 4, 1996
4. CLAIMS
Claims submitted for approval on December 4, 1996
SBCDA - 1996 ABONDS -EXPENSE FUND
Norwest Bank
Operation & Reserve $ 1,800.00
CENTURY CENTER
Norwest Bank
Operation & Reserve $ 1,130.00
HALL, OF FAME
Standard & Poor's
Operation & Reserve $ 2,500.00
Norwest Bank
Operation & Reserve $ 4, 651.00
Baker & Daniels
.Operation & Reserve $13, 813.62
Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously carried, the
Authority approved the Claims submitted for approval December 4, 1996
5. NEXT MEETING DATE:
The next meeting of the Redevelopment Authority is scheduled for Wednesday,
December 18, 1997 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 4:41 p.m.
• Andre B. Gammage, Vice esident Ann E. Kolata, Director
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