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HomeMy WebLinkAbout2004-10-13 Redevelopment Authority Minutes~~ ~~ SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING October 13, 2004 1:30 p.m. Presiding: Cleo Washington 1308 County-City Building 227 West Jefferson Boulevard South Bend, IN 46601 The October 13, 2004 Rescheduled Regular Meeting of the Redevelopment Authority was called to order at 1:40 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. Andy Laurent, Economic Development Specialist Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of August 18, 2004 Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimouslycarried, the Authority approved the Minutes of the Regular Rescheduled Meeting of August 18, 2004. 3. CLAIMS Claims previously reviewed and recommended for approval by the Director of Economic Development on October 13, 2004:. Century Center Refunding Bonds of 2001 Wells Fargo Trustee Fee for 8/30/04 - 8/29/05 $2,000.00 Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority approved the claim as presented. • 4. OLD BUSINESS Mr. Washington said he had asked about the College Football Hall of Fame bonds. Mr. Laurent said he had the information from Mr. Inks: the bonds were issued in 2000, they are twenty year bonds that will mature in August of 2019. The original issuance amount was $15,370,000.00. As of 12-31-03, the remaining balance was $13,945.00, which is The South Bend Redevelopment Authority October 13, 2004 Meeting Minutes following the amortization schedule. Mr. Laurent reported on the concerns about naming the Morris Plaza the Jon R. Hunt Plaza. The Mayor's Office had already consulted with the Raclin family, and the Mayor made comments to that regard during the ceremony. 5. NEXT MEETING DATE: October 20, 2004 6. ADJOURNMENT There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:45 p.m. r ~,~ Y Vice-President Cleo Washington, Andy Laurent, Economic Development Specialist t