HomeMy WebLinkAbout2004-03-03 Redevelopment Authority Minutes:,
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
• March 3, 2004 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Cleo Washington South Bend, IN 46601
The March 3, 2004 Rescheduled Regular Meeting of the Redevelopment Authority was called to
order at 1:42 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. Owen Rock, Assistant Director
Mrs. Jenny Hullinger, Recording Secretary
2. SWEARING IN OF AUTHORITY MEMBERS
Mr. John Voorde, City Clerk, administered the oath of office to the follow Authority
Members: Cleo Washington and Jose Alvarez.
. 3. ELECTION OF OFFICERS
Mr. Jose Alvarez submitted the
seconded the motion. Mr. Was
as last year: Ms. Pfotenhauer, P
Alvarez, Secretary, for January
4. APPROVAL OF MINUTES
same slate of officers for 2004 and Mr. Washington
hington said, by consensus, we will have the same officers
resident, Cleo Washington, Vice-President and Jose
2004 through January 2005.
a. Approval of the minutes of December 17, 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 December
17, 2003.
5. CLAIMS
Claims previously reviewed and recommended for approved by the Director of Economic
Development on March 3, 2004.
South Bend Redevelopment Authority Lease Rental Refunding Bonds of 2000 (College
Football Hall of Fame)
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d,. f
Wells Fargo Bank
Administration Charges for 12/01/02 - 11/30/03 $2,500.00
6. NEXT MEETING DATE: March 17 2004
7. 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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