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HomeMy WebLinkAbout2002-08-21 Redevelopment Authority Minutes • SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING August 21, 2002 1:30 p.m. Presiding: Mr. Cleo Washington The August 21, 2002 Regular Meeting of the Redevelopment Authority was called to order at 1:35 p.m. by its Vice-President, Cleo Washington. There was a quorum present. 1. ROLL CALL 1308 County-City Building 227 West Jefferson Boulevard South Bend, IN 46601 Members Present: Mr. Cleo Washington, Vice-President Mr. Jose Alvarez, Secretary Redevelopment Staff: Mr. Donald Inks, Director Mr. Owen Rock, Assistant-Director Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of July 17, 2002 • Upon a motion by Jose Alvarez, seconded by Cleo Washington and unanimously carried, the Authority approved the Minutes of the Regular Meeting of July 17, 2002. 3. CLAIMS Claims previously reviewed and recommended for approval by the Director of Economic Development on August 21, 2002. Century Center Refunding Bonds of 2001 Payment Affidavit # 23 LERA $318.61 Remodeling Mathews-Purucker-Anella, Inc. Column Support $168.74 Mathews-Purucker-Anella, Inc. Remodeling $1,877.50 • H:\WPDATA\AUTHORTY\082102.min.wpd .:- .. ... • The South Bend Redevelopment Authority August 21, 2002 Meeting Minutes Mathews-Purucker-Anella, Inc. Remodeling Mathews-Purucker-Anella, Inc. Remodeling Mathews-Purucker-Anella, Inc. Remodeling Ziolkowski Remodeling Ziolkowski Remodeling • $10,880.00 $1,360.00 $1,718.75. $3,306.00 $171,000.00 Upon a motion by Mr. Alvarez, seconded by Mr. Washington, and unanimously carried, the Authority approved the claims submitted August 21, 2002. 4. NEXT MEETING DATE: September 4, 2002 5. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:45 p.m. c ~~~ a~~~ Mr. Cleo Washington, Vice-President Donald Inks, Director H:\WPDATA\AUTHORTY\082102.min.wpd