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HomeMy WebLinkAbout2004-03-17 Redevelopment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING March 17, 2004 1308 County-City Building 1:30 p.m. 227 West Jefferson Boulevard Presiding: Cleo Washington South Bend, IN 46601 The March 17, 2004 Regular Meeting of the Redevelopment Authority was called to order at 1:39 p.m. by Cleo Washington. There was a quorum present. L 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 March 3, 2004 Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimously carried, the Authority approved the Minutes of the Regular Meeting of March 3, 2004. 3. NEW BUSINESS a. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Century Center Project. Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Century Center Project. b. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -College Football Hall of Fame. Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the College Football Hall of Fame. c. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Blackthorn Golf Course Project. H:\WPDATA\AUTHORTY\031704.MIN.WPD The South Bend Redevelopment Authority March 17, 2004 Meeting Minutes Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority approved the Certification of the SouthBend Redevelopment Authority concerning Insurance and Tax Liability for the Blackthorn Golf Course Project. d. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -South Bend Central Development Area Public Improvement Project. Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority approved the Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the South Bend Central Development Area Public Improvement Project. e. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability -Morris Performing Arts Center Project. Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority approved the. Certification of the South Bend Redevelopment Authority concerning Insurance and Tax Liability for the Morris Performing Arts Center Project. 4. NEXT MEETING DATE: Apri17, 2004 5. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:53 p.m. Cleo Washington, Vice-President H:\WPDATA\AUTHORTY\031704.MIN. WPD D nald Inks, Director