HomeMy WebLinkAbout1999-04-03 Redevelopment Authority Minutes
•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
May 3, 1999 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Mr. Matthew Kahn South Bend, IN 46601
The May 3, 1999 Regular Meeting of the Redevelopment Authority was called to order at
1:45 p.m. by its Vice-President, Matthew Kahn. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Matthew Kahn, Vice-President
Mr. Jose Alvarez, Secretary
Members Absent: Ms. Carolyn Pfotenhauer
•
Legal Counsel: Mr. Brian Steinke
Redevelopment Staff: Mrs. Ann E. Kolata, Director
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of the regular meeting of Apri15,1999.
Upon a motion by Jose Alvarez, seconded by Matthew Kahn, and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of April 5,
1999.
3. CLAIMS
Claims submitted for approval May 3, 1999.
Hall of Fame Bonds of 1994
Landesbank Hessen-Thuringen, Letter of Credit fee
for Apri130, 1999 through July 30, 1999
$20,821.35
• H:\WPDATA\AUTHORTY\050399.MIN
•
The South Bend Revelopment Authority
May 3, 1999 Regular Meeting Minutes
1990 South Bend Central Development Area Public Improvement Project
Norwest Bank Indiana, N.A., Annual Administration Fee $ 900.00
for April 1, 1998 through March 31, 1999
Upon a motion by Mr. Alvarez, seconded by Mr. Kahn, and unanimously carried, the
Authority approved the claims submitted May 3, 1999.
4. NEXT MEETING DATE: May 17, 1999.
5. ADJOURNMENT
There being no further business to come before the Authority, the meeting was
adjourned at 1:55 p.m.
C:
~ __
Matthew Kahn, Vice-President
Arm E. Kolata, Director
• H:IWPDATAWUTHORTI'~050399.MIN 2