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Home My WebLink About2003-09-17 Redevelopment Authority Minutes~ J SOUTH BEND REDEVELOPMENT AUTHORITY RESCHEDULED REGULAR MEETING September 17, 2003 2:00 p.m. Presiding: Mr. Cleo Washington 1308 County-City Building 227 West Jefferson Boulevard South Bend, IN 46601 The September 17, 2003 Rescheduled Regular Meeting of the Redevelopment Authority was called to order at 2:00 p.m. by its Vice-President, Cleo Washington. There was a quorum present.. 1. ROLL CALL Members Present: Mr. Cleo Washington, Vice-President Mr. Jose Alvarez, Secretary Member Absent: Ms. Carolyn V. Pfotenhauer, President Redevelopment Staff: Mr. Owen Rock, Assistant Director Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of August 6, 2003 ~~ ~J Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimously carried, the Authority approved the Minutes of the Regular Meeting of August 6, 2003. 3. NEW BUSINESS a. Authority approval requested of Affidavit of Officer of South Bend Redevelopment Authority (for the College Football Hall of Fame bonds). Mr. Rock said the State Board of Accounts requests this Affidavit every year. We will still owe $13,945,000 as of 12/31/03 on the bonds. Mr. Washington signed the Affidavit. 4. 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 Revenue Bonds of 1992 (Wayne Street Parking Garage) Administration & Transaction Charges $2,600.00 H:\WPDATA\AUTHORTY\091703.min.wpd ~J The South Bend Redevelopment Authority September 17, 2003 Meeting Minutes South Bend Redevelopment Authority Lease Rental Revenue Refunding Bonds of 1994 (Century Center) Escrow Agent Fee $500.00 South Bend Redevelopment Authority Lease Rental Revenue Refunding Bonds of 2001 (Century Center) Trustee Fee $2,000.00 Mr. Washington asked if there were any questions or objections to the claims. There being none, the Authority approved the claims submitted September 17, 2003. 6. NEXT MEETING DATE: October 1, 2003 7. ADJOURNMENT There being no further business to come before the Redevelopment Authority, the meeting was adjourned at 2:08 p.m. • ~r..r..---..~. Jose Alvarez, Secretary Owen Rock, Assistant Director H:\WPDATAWUTHORTY\091703.min.wpd