HomeMy WebLinkAbout2005-04-06 Redevelopment Authority Minutesi
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SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
Apri16, 2005 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Carolyn Pfotenhauer South Bend, IN 46601
The April 6, 2005 Regular Meeting of the Redevelopment Authority was called to order at
2:02 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. Don Inks, Director
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of March 17, 2005.
Upon a motion by Jose Alvarez, seconded by Cleo Washington, and unanimously carried,
the Authority approved the Minutes of the Regular Meeting of March 17, 2005.
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.
• Upon a motion by Mr. Washington, seconded by Mr. Alvarez, the Authority approved
the Certification of the South Bend Redevelopment Authority concerning Insurance
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The South Bend Redevelopment Authority
April 6, 2005 Meeting Minutes
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: April 16, 2005
5. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 2:05 p.m.
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Cleo Washington, Vice-President
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