HomeMy WebLinkAbout1997-04-18 Redevelopment Authority Minutes~~
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
April 18, 1997
3:30 p.m.
Presiding: Eugene Ladewski
Secretary/Treasurer
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Prior to the start of the meeting, Mrs Loretta Duda, City Clerk, administered the oath of office to
Carolyn Pfotenhauer.
The April 18, 1997 Regular Meeting of the Redevelopment Authority was called to order at
3:40 p.m. by its Secretary/Treasurer, Eugene Ladewski.. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Eugene Ladewski
Ms. Carolyn Pfotenhauer
Members Absent: Mr. Andre Gammage
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
Others: Ms. Loretta Duda, City Clerk
2. ELECTION OF OFFICERS
Mrs. Kolata, conduced "the Election of Officers.
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Mr. Ladewski nominated Carolyn Pfotenhauer to serve as Vice-President of the
Redevelopment Authority. There were no additional nominations. The vote being
unanimous, Ms. Pfotenhauer was elected Vice-President for 1997.
Ms. Pfotenhauer assumed the chair.
3. APPROVAL OF MINUTES
a. Approval of Minutes of the Regular Meeting of Wednesday, Marchl2,
1997.
Upon a motion by Mr. Ladewski, seconded by Ms. Pfotenhauer and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
Wednesday, March 12, 1997.
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• South Bend Redevelopment Authority
Annual Organizational Meeting -March 12, 1997
4. NEW BUSINESS
a. Authority approval requested for Utility Easement in favor of Indiana Bell
Telephone Company.
Ms. Kolata asked permission to table item 4.a. There were no objections and item
4.a. was tabled.
5. APPROVAL OF CLAIMS
Claims submitted for approval on April 18, 1997
HALL OF FAME PROJECT
Helaba
Operation & Reserve $21,029.34
1996 AIRPORT TAX EXEMPT REFUNDING BONDS
Mellon Bank, F.S.B.
Expense Fund $1,703.00
• SBCDA 1996A BONDS
Norwest Bank
Expense Fund $884.00
Upon a motion by Mr. Ladewski, seconded by Ms. Pfotenhauer and carried, the Authority
approved the Claims submitted for approval.
6. NEXT MEETING DATE:
The next meeting of the Redevelopment Authority is scheduled for Friday, May 2, 1997
at 3:30 p.m.
7. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Ms.
Pfotenhauer made a motion that the meeting be adjourned. Mr. Ladewski seconded the
motion and the meeting was adjourned at 3:52 p.m.
Andre B. Gammage, PX sident Ann E. Kolata, Director
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