HomeMy WebLinkAbout2013-09-04 Redev Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
September 4, 2013
10:30 a.m.
Presiding: Raphael Thomas
1308 County -City Building
227 West Jefferson Boulevard
South Bend, IN 46601
The September 4, 2013 Regular Meeting of the Redevelopment Authority was called to order at
10:33 a.m. by its President, Raphael Thomas. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Ray Thomas, President
Ms. Carolyn V. Pfotenhauer, Vice President
Member Absent: Mr. Jose Alvarez, Secretary
Redevelopment Staff: Mr. John March, Associate
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of July 2, 2013
Upon a motion by Carolyn Pfotenhauer, seconded by Raphael Thomas, the
Authority approved the Minutes of the Regular Meeting of July 2, 2013.
3. NEW BUSINESS
a. Authority approval of Affidavit for Payment (Century Center 2013 Bond Project)
Mr. March said we have some bills to be paid. The City is hoping they can be paid
from the Operation and Reserve Fund at U.S. Bank. Mr. Randy Rompola, our
bond attorney, said the terms are written broadly enough that they could be
covered out of that account.
Upon a motion by Carolyn Pfotenhauer, seconded by Mr. Thomas, the Authority
approved the Affidavit for Payment (Century Center 2013 Bond Project)
4. NEXT MEETING DATE: September18, 2013
5. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
w adjourned djourned at 10:36 a.m.
L"N' c4r - W,
t�
Rap el Thomas, President Ford, xecutive Director