HomeMy WebLinkAbout2003-12-17 Redevelopment Authority Minutesr
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
December 17, 2003
1:30 p.m.
Presiding: Cleo Washington
1308 County-City Building
227 West Jefferson Boulevard
South Bend, IN 46601
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The 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: Mr. Cleo Washington, Vice-President
Mr. Jose Alvarez, Secretary
Member Absent: Ms. Carolyn V. Pfotenhauer, President
Redevelopment Staff: Mr. Robert Case
Mrs. Cheryl Phipps, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of November 5, 2003
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Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimously carried,
the Authority approved the Minutes of the Regular Rescheduled Meeting of November 5,
2003.
3. NEW BUSINESS
a. Authority approval requested for Resolution No. 154 approving the redemption of
certain South Bend Redevelopment Authority Lease Rental Revenue Bonds,
approving and authorizing the execution of escrow deposit agreements, and
certain other matters.
Mr. Washington stated for the record that specifically, the Authority has
previously issued Redevelopment Authority Lease Rental Acquisition and
Refunding Revenue Bonds dated 1993 in the amount of $4,905,000.
Upon a motion by Mr. Alvarez, seconded by Mr. Washington, the Authority
approved Resolution No. 154 approving the redemption of certain South Bend
Redevelopment Authority Lease Rental Revenue Bonds, approving and
authorizing the execution of escrow deposit agreements, and certain other matters.
4. NEXT MEETING DATE: January 7, 2004
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ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 1:55 p.m.
Cleo Washington, Vice-President
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Owen Rock, Assistant Director
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