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Home My WebLink About2001-03-21 Redevelopment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY RESCHEDULED REGULAR MEETING MINUTES March 26, 2001 1308 County-City Building 1:30 p.m. 227 West Jefferson Boulevard Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 The March 26, 2001 Rescheduled 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 Member Absent: Mr. Cleo Washington Redevelopment Staff: Mr. Owen Rock, Assistant Director Mrs. Jenny Hollinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of February 5, 2001 Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer and unanimously carried, the Authority approved the Minutes of the Regular Meeting of February 5, 2001. ~. NEW BUSINESS a. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Century Center Project. Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Century Center Project. b. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -College Football Hall of Fame Project. Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the College Football Hall of Fame Project. • H:1 W PDATA~AUTHORTl'~032601.m in. wpd • The South Bend Redevelopment Authority March 26, 2001 Rescheduled Regular Meeting Minutes c. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Palais Royale Project. Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Palais Royale Project. d. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Airport Economic Development Area Public Improvement Project (Tax-Exempt Improvement Project). Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Airport Economic Development Area Public . Improvement Project. (Tax-Exempt Improvement Project). e. Certificatio; of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Blackthorn Golf Course Project. • Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Blackthorn Golf Course Project. f. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -South Bend Central Development Area Public Improvement Project. Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority. approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for South Bend Central Development Area Public Improvement Project. g. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Wayne Street Parking Garage. Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Wayne Street Parking Garage. h. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Airport Economic Development Area Public Improvement • H:\WPDATA\AUTHORTY\032601.min.wpd • The South Bend Redevelopment Authority March 26, 2001 Rescheduled Regular Meeting Minutes Project (Taxable Improvement Project). Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Airport Economic Development Area Public Improvement Project (Taxable Improvement Project). i. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Morris Performing Arts Center Project. Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Morris Performing Arts Center Project. 4. CLAIMS . . Claims previously reviewed and recommended for approval by the Director of Economic Development and the City Controller on March 26, 2001. • Airport Tax Exempt Lease Rental Revenue Bonds of 1997 Wells Fargo Bank, Indiana, N.A. Annual Fee for 2/11/2000 - 2/10/2001 $1,250.00 South Bend Redevelopment District Refunding Bonds of 1997 (Studebaker Corridor) Wells Fargo Bank, Indiana, N.A. Annual Fee for 2/11/2000 - 2/10/2001 $950.00 Airport Taxable Lease Bonds of 1993 Chase Manhattan Bank Out of Pocket Expenses $160.50 College Football Hall of Fame Bonds Wells Fargo Bank Indiana, N.A. Trustee fees for 7-1-2000 through 12-30-2001 $2,380.00 • H:\ WPDATAWUTHORTY\032601.min.wpd • The South Bend Redevelopment Authority March 26, 2001 Rescheduled Regular Meeting Minutes Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez and unanimously carried, the Authority approved the claims submitted March 26, 2001. 5. NEXT MEETING DATE: Apri12, 2001 6. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:45 p.m. arolyn V. Pfo auer, re i nt onald Inks, Director H:\W PDATAWUTHORTY\032601.min.wpd