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HomeMy WebLinkAbout2003-08-06 Redevelopment Authority Minutes• SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING August 6, 2003 1:30 p.m. Presiding: Cleo Washington 1308 County-City Building 227 West Jefferson Boulevard South Bend, IN 46601 The August 6, 2003 Rescheduled Regular Meeting of the Redevelopment Authority was called to order at 1:30 p.m. by Cleo Washington. There was a quorum present. 1. ROLL CALL Members Present: Member Absent: Redevelopment Staff: 2. APPROVAL OF MINUTES Mr. Cleo Washington, Vice-President Mr. Jose Alvarez, Secretary Ms. Carolyn V. Pfotenhauer, President Mr. Owen Rock, Assistant Director Mr. Robert Mathia Mrs. Jenny Hullinger, Recording Secretary Approval of the minutes of June 18, 2003 • Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimously carried, the Authority approved the Minutes of the Regular Rescheduled Meeting of June 18, 2003. 3. NEW BUSINESS a. Authority approval requested to authorize Mr. Inks to sign the replat for the Chocolate Cafe. Upon a motion by Mr. Alvarez, seconded by Mr. Washington, the Authority approved the request to authorize Mr. Inks to sign the replat for the Chocolate Cafe. 4. NEXT MEETING DATE: August 20, 2003 5. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:40 p.m. Cleo Washington, Vice-President °~0~~2~`-2. . Owen Rock, Assistant-Director H:\WPDATA\AUTHORTY\080603.min.wpd