1988-06-17 Minutes - Laserfiche WebLink

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t SOUTH BEND REDEVELOPMENT AUTHORITY SPECIAL MEETING June 17, 1988 1200 County-City Building 8:00 a.m. 227. W. Jefferson Boulevard South Bend, Indiana 46601 The June 17, 1988 Special Meeting of the Redevelopment Authority was called to order at 8:05 a.m. by its President, Thomas J. Varga, Jr. There was a quorum present. 1. ROLL CALL Members Present: Members Absent: Legal Counsel: Redevelopment Staff: News Media: Other s. 2. APPROVAL OF MINUTES Mr. Thomas J. Varga, Jr., President Mr. Joseph Wroblewski, Vice President Mr. Chris Davey, Secretary Mr. Richard Nussbaum II Mrs. Ann Kolata, Deputy Executive Director Mrs. Cheryl Phipps, Office Manager Mr. Chris Henderson, WSBT-TV Ms. Katherine Humphreys, Controller Mr. Varga asked whether the banks whose bids for Bond Trustee, Bond Registrar and Paying Agent were not accepted were notified. Mrs. Kolata indicated that she had sent letters to them all. Upon a motion by Mr. Wroblewski, seconded by Mr. Varga and unanimously carried, the Authority approved the Minutes of the Special Meeting of May 27, 1988. 3. Adoption of Resolution No. 5, a Resolution of the South Bend Redevelopme Authority a proving modifications to and execution of a lease between th South Bend Redeveloprrlent Authority and the South Bend Redevelopment Commission for the St. Joseph/Wayne Parking Facility and regarding other related matters. Mr. Nussbaum noted that the form of the lease was approved at the April 14th meeting, without the actual- numbers. Conservative estimates were provided to the Authority at that time to determine the maximum cost of the bond. These conservative extimates are being inserted into the lease with this resolution. It is still possible that the actual numbers will be lower and reduce the cost of the bond. -1-