HomeMy WebLinkAbout1999-12-15 Redevelopment Authority Minutes~~
SOUTH BEND REDEVELOPMENT AUTHORITY
RESCHEDULED REGULAR MEETING
December 15, 1999 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601
The December 15, 1999 Rescheduled Regular Meeting of the Redevelopment Authority was
called to order at 1:30 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present.
1.
2.
ROLL CALL
Members Present:
Redevelopment Staff:
Ms. Carolyn V. Pfotenhauer, President
Mr. Jose Alvarez, Secretary
Mrs. Ann E. Kolata, Director
Mrs. Jenny Hullinger, Recording Secretary
APPROVAL OF MINUTES
Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of November 15,
• 1999.
3. OLD BUSINESS
a. Authority approval requested for investment Direction to Chase Manhattan Trust
Company, N.A.
Mrs. Kolata said that she had not followed up with Chase Manhattan Trust
Company, but would call them before the next meeting.
Claims submitted for approval December 15, 1999
South Bend Redevelopment Authority Lease Rental Revenue Refunding Bonds
Series 1996A (South Bend Central Development Area Public Improvement Project)
Norwest Bank Indiana, N.A.
Annual Administrative Fee
for period ending September 30, 1999 $2,275.00
4. CLAIMS
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The South Bend Redevelopment Authority
December 15, 1999 Meeting Minutes
South Bend Redevelopment Authority Refunding Bonds (Blackthorn Golf
Course) Series 1998
Norwest Bank Indiana, N.A. Annual administration fee $1,500.00
Mrs. Kolata said that one of the claims was for the refinancing of the Downtown
Improvement Project and the other was for the Blackthorn Golf Course. They are annual
fees.
Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously carried,
the Authority approved the claims submitted December 15, 1999.
5. NEXT MEETING DATE: To be scheduled
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 1:43 p.m.
•
arolyn V. P to ier, resident /
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~" G~-
Ann E. Kolata, Director
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