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<br /> <br />• <br /> <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />March 2, 1990 <br />10:30 a.m. <br />Presiding: Joseph Wroblewski <br />President <br />1200 County-City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The March 2, 1990, Special Meeting of the Redevelopment Authority was called to order <br />at 10:50 a.m. by its President, Joseph Wroblewski. 'T'here was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Legal Counsel: <br />Redevelopment Staff: <br />Media: <br />2. APPROVAL OF NENUTF~ <br />Mr. Joseph Wroblewski, President <br />Mr. Don Fewell, Vice President <br />Mr. George McCullough, Secretary/Treasurer <br />Ms. Carolyn Pfotenhauer <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />Mr. Don Porter, South Bend Tribune <br />a. Approval of Minutes of the Special Meeting of Friday, February 16, 1990. <br />Upon a motion by Mr. McCullough, seconded by Mr. Fewell and unanimously <br />carried, the Authority approved the Minutes of the Special Meeting of Friday, <br />February 16, 1990. <br />3. OLD BUSINESS <br />a. Authority approval requested for Walkway Construction, Easement and Operating <br />Agreement with Hathaway Inc. <br />Mrs. Kolata asked that this item be continued indefinitely. There was no <br />objection and. item 3.a. was continued until the next meeting. <br />4. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 18 approving an Official <br />Statement relating to the issuance of the South Bend Redevelopment Authority <br />Lease Rental Revenue Bonds (South Bend Central Development Area Public <br />Improvement Project, authorizing distribution of information, publication of <br />Notice of Intent to Sell Bonds and other related matters. <br />Mrs. Kolata explained that Resolution No. 18 approves the Official Statement, <br />prepared by Springsted, Inc., our financial advisors for the bond issue, and <br />authorizes them to make the Official Statement available to potential bidders <br />-1- <br />