HomeMy WebLinkAbout2000-11-06 Redevelopment Authority Minutes• SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
November 6, 2000 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601
The November 6,2000 Regular Meeting of the Redevelopment Authority was called to order at
1:35 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present.
1. ROLL CALL
Members Present: Ms. Carolyn V. Pfotenhauer, President
Mr. Jose Alvarez, Secretary
Redevelopment Staff: Mr. Donald Inks, Director
Mrs. Jenny Hullinger; Recording Secretary
Legal Counsel Ms. Cheryl Greene
2. APPROVAL OF MINUTES
• a. Approval of the Minutes of the November 6, 2000 meeting.
Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, and
unanimously carried, the Authority approved the Minutes of the Regular Meeting
of November 6, 2000.
3. NEW BUSINESS
a. .Authority approval requested for Resolution No.143 authorizing the
Redevelopment Authority to hold liquor, beer and wine retailer's permits.
Ms. Cheryl Greene said that due to an oversight, the Redevelopment
Commission's resolution to transfer the liquor license to the Authority did not. get
on their November 3, 2000 agenda. There will be special meeting November 9,
2000 to adopt that resolution. The Authority is being asked to approve Resolution
No.143 subject to the action of the Redevelopment Commission. The
Redevelopment Commission will transfer the Blackthorn Golf Course liquor
license to the Redevelopment Authority. The other license is a new one for the
Morris Performing Arts Center, which the, Authority will hold.
Mr. Alvarez asked if each time a new license is required will the Authority be the
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The South Bend Redevelopment Authority
November 6, 2000 Meeting Minutes
one to hold it? Ms. Greene said only certain types of licenses would be held by
the Redevelopment Authority. For example, Century Center's Board holds the
Century Center's license. Only where the Redevelopment Commission holds
jurisdiction will the Authority need to hold a license. Determination is on a
license by license basis.
Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously
carried, the Authority approved the holding of the liquor, beer and wine retailer's
permits, subject to the approval of the Redevelopment Commission and the
Alcoholic Control Board.
4. CLAIMS
Wayne Street Garage Lease Rental Revenue Bonds of 1992
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Landesbank Hessen-Thuringen
Letter of Credit Fee (August 200 -December 2000)
South Bend Central Lease Rental Revenue Refunding Bonds of 1996
Wells Fargo Bank Indiana, N.A.
Annual Administration Fee
$1.0,082.93
$2,275.00
South Bend Redevelopment District Refunding Bonds of 1997 (Studebaker)
Wells Fargo Bank Indiana, N.A.
Annual Fee for 2-11-99 through 2-10-2000
College Football Hall of Fame Operation and Reserve
Wells Fargo Bank, Indiana, N.A.
Annual Administration Fee 7-1-99 through 6-30-00
$950.00
$4,760.00
College Football Hall of Fame Variable Rate Demand Lease. Rental Bonds of 1994
Landesbank Hessen-Thuringen
Letter of Credit and Draw Fees
$10,232.93
Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously carried,
the Authority approved the claims as presented.
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• The South Bend Redevelopment Authority
November 6, 2000 Meeting Minutes
5. NEXT MEETING DATE: November 20, 2000
6. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, and upon a
motion by Ms. Pfotenhauer, the meeting was adjourned at 1:45 p.m.
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Carolyn V. Pf tenhaue , es d nt Donald Inks, Director
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