HomeMy WebLinkAbout2001-01-15 Redevelopment Authority Minutes..
• SOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL MEETING AND SPECIAL MEETING
January 15, 2001 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601
The January 15, 2001 Annual Organizational Meeting and Special 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
Member Absent: Mr. Cleo Washington
Redevelopment Staff: Mr. Owen Rock, Redevelopment Director
Mrs. Jenny Hullinger, Recording Secretary
2. SWEARING IN OF AUTHORITY.MEMBERS
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This item was tabled.
3. ELECTION OF OFFICERS
This item was tabled.
4. APPROVAL OF MINUTES
a. Approval of the amended Minutes of the Regular Meeting of December 4, 2000.
b. Approval of the Minutes of the Rescheduled Regular Meeting of December 20,
2000.
Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously
carried, the Authority approved the amended Minutes of the Regular Meeting of
December 4, 2000 and the Rescheduled Regular Minutes of December 20, 2000.
5. CLAIMS
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The South Bend Redevelopment Authority
January 15, 2001 Meeting Minutes
Claims previously reviewed and recommended for approval by the Director of Economic
Development and the City Controller on January 15, 2001:
The South Bend Redevelopment Authority Lease Rental Revenue Refunding Bonds
of 2000 (College Football Hall of Fame)
Baker and'Daniels
Professional Services rendered and disbursements incurred $373.82
Crowe, Chizek and Company, L.L.P..
Professional Services rendered in connection with the
Issuance of the bonds $34,775.00
Crowe, Chizek and Company, L.L.P.
Out of pocket expenses: printing and distribution $4,109.02
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alverez, and unanimously carried,
the Authority approved the claims submitted January 15, 2001.
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6. NEXT MEETING DATE: February 5, 2001.
a. Establish regular meeting time for 2001.
This item was tabled.
7. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 1:43 p.m.
G
Donald Inks, Director
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