HomeMy WebLinkAbout1999-11-01 Redevelopement Authority Minutes,.,~; _.
SOUTH BEND REDEVELOPMENT AUTHORITY
• REGULAR MEETING
November 1, 1999 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Mr. Matthew Kahn, Vice-President South Bend, IN 46601
The November 1, 1999 Regular Meeting of the Redevelopment Authority was called to order at
1:40 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
Redevelopment Staff: Mrs. Ann E. Kolata, Director
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
Upon a motion by Jose Alvarez, seconded by Matthew Kahn, and unanimously carried,
• the Authority approved the Minutes of the Regular Meeting of September 20, 1999.
3. CLAIMS
Claim submitted for approval on November 1, 1999
College Football Hall of Fame Revenue Bonds of 1994
Letter of Credit Fee
Landesbank Hessen-Thuringen
Letter of Credit No. HLG28773, 10/30/99 - 1/30/00 $20,893.56
Upon a motion by Mr. Alvarez, seconded by Matthew Kahn, and unanimously carried,
the Authority approved the claim submitted November 1, 1999.
4. OLD BUSINESS
Mr. Alvarez asked if Norwest Bank had sent a letter in response to our request that they
state that their investments are in accordance with the Trust Agreement. Mrs. Kolata said
that our letter requested their future letters would state their compliance with the Trust
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The South Bend Redevelopment Authority
November 1, 1999 Meeting Minutes
Agreement. She was not, therefore, looking for a letter in response to the previous
statement they had sent us.
5. NEXT MEETING DATE: November 15, 1999.
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Mr.
Alvarez made a motion that the meeting be adjourned. Mr. Kahn seconded the motion,
and the meeting was adjourned at 1:50 p.m.
•
~Tatthew Kahn, Vice-President
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Ann E. Kolata, Director