HomeMy WebLinkAbout2002-04-03 Redevelopment Authority Minutes.~
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
Apri13, 2002 1308 County-City Building
227 West Jefferson Boulevard
1:30 p. m. South Bend, IN 46601
Presiding: Ms. Carolyn Pfotenhauer
The Apri13, 2002 Regular MeetingPfot nhauerVThere was a quorrum presented to order at
1:32 p.m. by its President, Carolyn
1. ROLL CALL
Members Present: Ms. Carolyn V. Pfotenhauer, President
Mr. Cleo Washington, Vice-President
Mr. Jose Alvarez, Secretary
Redevelopment Staff: Mr. Donald Inks, Director
Mrs. Cheryl Phipps, Recording Secretary
2. ELECTION OF OFFICERS
Mr. Alvarez nominated Ms. Pfotenhauer to continue as President, Mr.
Washington to be the Vice-President and said he would like to remain as the
Secretary of the Authority. Ms. Pfotenhauer seconded the motion and it was
approved.
3. APPROVAL OF MINUTES
a, Approval of the minutes of March 14, 2002
Upon a motion by Jose Alvarez,~eec~inutes o the Regular Meet rig of M h 14u2002.
carried, the Authority approved
4. CLAIMS
Claims previously reviewed and recommended for approval by the Director of Economic
Development on Apri13, 2002.
Century Center Refunding Bonds of 2001
Payment Affidavit #
21 B & B Equipment $4,619.25
Oil Tank Installation
Mathews-Purucker-Anella, Inc.
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Professional Personnel $8,580.50
Mathews-Purucker-Anella, Inc.
Professional Personnel $917.50
LERA
Skylight Support Wall $50.08
Upon a motion by Mr. Washington, and seconded by Mr. Alvarez, the Authority
unanimously approved the claims.
5. COMMUNICATION
Mr. Alvarez asked if there was an update on the Easement Amendment that was tabled at
the last meeting. Mr. Inks said because of other pressing issues the corrected Amendment
has not been reviewed by our attorney, but should be before the meeting on the 17t"
6. NEXT MEETING DATE: April 17, 2002
7. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 1:42 a.m.
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Carolyn V. Pf enhaue P si ent
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D nald Inks, Director
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