HomeMy WebLinkAbout2001-12-05 Redevelopment Authority Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
December 5, 2001
1:30 p.m.
Presiding: Mr. Cleo Washington
1200 County-City Building
227 West Jefferson Boulevard
South Bend, IN 46601
The December 5, 2001 Regular Meeting of the Redevelopment Authority was called to order at
1:37 p.m. by Mr. Cleo Washington. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Jose Alvarez, Secretary
Mr. Cleo Washington
Member Absent: Carolyn V. Pfotenhauer, President
Redevelopment Staff: Mr. Donald Inks, Director
Mrs. Jenny Hullinger, Recording Secretary
n
U
2. APPROVAL OF MINUTES
a. Approval of the minutes of November 7, 2001
Upon a motion by Jose Alvarez, and seconded by Cleo Washington, the Authority
approved the Minutes of the Regular Meeting of November 7, 2001.
3. CLAIMS
Claims previously reviewed and recommended for approval by the Director of Economic
Development on December 5, 2001.
Century Center Refunding Bonds of 2001
Payment Affidavit #
17 Mathews-Purucker-Anella, Inc.
Column repair $3,635.00
• H:\WPDATA\AUTHORTY\120501.min.wpd
r:
The South Bend Redevelopment Authority
December S, 2001 Meeting Minutes
Remodeling
Restroom Remodeling
Sales Office HVAC
Fire Alarm System
$41,815.00
$5,625.00
$1,125.00
$7,200.00
Total: $59,400.00
18 Mid-City Supply Co., Inc.
Restroom Remodeling $9,273.23
Upon a motion by Mr. Alvarez, seconded by Mr. Washington, and unanimously carried,
the Authority approved the claims submitted December 5, 2001.
C:
4. NEXT MEETING DATE: rescheduled to December 19, 2001 at 1:30 p.m.
5. ADJOURNMENT
There being no fiirther business to come before the Redevelopment Authority the meeting
was adjourned at 1:42 p.m.
•
~~
Josef Alvarez, Secretary
Donald Inks, Director
H:\WPDATA\AUTHORTY\ 120501.min.wpd