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HomeMy WebLinkAbout2003-11-05 Redevelopment Authority Minutest SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING November 5, 2003 1:30 p.m. Presiding: Carolyn Pfotenhauer 1308 County-City Building 227 West Jefferson Boulevard South Bend, IN 46601 The November 5, 2003 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 Redevelopment Staff: Mr. Owen Rock, Assistant Director Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of September 17, 2003 Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously carried, the Authority approved the Minutes of the Regular Rescheduled Meeting of September 17, 2003. 3. CLAIMS. Claims previously reviewed and recommended for approval by the Director of Economic Development on September 17, 2003. Wells Fargo Bank South Bend Redevelopment Authority Lease Rental Refunding Bonds of 1996 (South Bend Central Development Area) Administration and Transaction Charges $2,425.00 4. 5. Members Present: Ms. Carolyn V. Pfotenhauer, President Mr. Jose Alvarez, Secretary Member Absent: Mr. Cleo Washington, Vice-President NEXT MEETING DATE: November 19, 2003 ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:48 p.m. ~~~G~~ Cleo Washington, Vice-President Owen Rock, Assistant-Director H:\WPDATA\AUTHORTY\110503.min.wpd