HomeMy WebLinkAbout1998-04-06 Redevelopment Authority Minutes• SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
Apri16, 1998 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Mr. Eugene Ladewski South Bend, IN 46601
The Apri16, 1998 Regular Meeting of the Redevelopment Authority was called to order at
1:34 p.m. by its President, Eugene Ladewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Eugene Ladewski, President
Ms. Carolyn Pfotenhauer, Vice-President
Redevelopment Staff: Mr. James Riggs
Mrs. Jenny Hullinger, Recording Secretary
Members Absent: Mr. Andre Gammage, Secretary
• 2. APPROVAL OF MINUTES
a. Approval of the Minutes of the Regular Meeting of March 16, 1998.
Upon a motion by Carolyn Pfotenhauer, seconded by Mr. Gammage and carried,
the Authority approved the Minutes of the Regular Meeting of March 16, 1998.
3. CLAIMS
a. Claims submitted for approval of Apri16, 1998
Chase Manhattan Bank
Annual Administration Fee, Invoice # 98000573327
South Bend Redevelopment Authority Taxable Lease Bond 1993 $2,350.00
Chase Manhattan Bank
Annual Administration Fee, Invoice # 98000573326
South Bend Redevelopment Authority Taxable Lease Rental Series 1991 $1,000.00
Norwest Bank, Claim No. 11
Issuance Costs for the Morris Performing Arts Center Project
• Standard & Poor's, Invoice # 100131 $9,000.00
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• Norwest Bank, Claim No. 12
Issuance Costs for the Morris Performing Arts Center Project
Crowe Chizek, Invoice # OS-29774
Norwest Bank, Claim No. 13
Issuance Costs for the Morris Performing Arts Center Project
Crowe Chizek, Invoice # OS-29772
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$25,000.00
$3,785.72
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Ladewski was carried, the Authority
approved the claims submitted April 6, 1998 for approval.
6. NEXT MEETING DATE: Apri120, 1998.
7. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Ladewski adjourned the meeting at 1:45 p.m.
E e adewski, President ~Z~ll' E. Kolata, Director
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