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1994-06-28 Minutes
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1994-06-28 Minutes
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~J <br /> <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />June 28, 1994 <br />11:00 a.m. <br />Presiding: Joseph Wroblewski <br />President <br />1308 County-City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The June 28, 1994 Special Meeting of the Redevelopment Authority was called to order at <br />11:12 a.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />Redevelopment Staff: <br />Others: <br />2. APPROVAL OF MINUTES <br />Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Ms. Mary O Ferlic, Secretary <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Recording Secretary <br />Mr. Randy Rompola, Baker & Daniels <br />Mr. Kevin Horton, City Controller <br />a. A~~rova1 of Minutes of the Regular Meeting of Tuesday, June 21, 1994. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and <br />unanimously carried, the Authority approved the Minutes of the Regular <br />Meeting of Tuesday, June 21, 1994. <br />3. NEW BUSINESS <br />a. Authority approval reauested for Resolution No. 95 anyroving; the execution of <br />an Addendum to the Lease between the Authority and the South Bend <br />Redevelopment Commission. <br />Mr. Rompola explained that there is an existing lease between the <br />Redevelopment Authority and the Redevelopment Commission for <br />improvements to Century Center and construction of the College Football Hall <br />of Fame. That lease needs to be amended to the Hall of Fame financing. The <br />primary change is that, ordinarily, the Lease goes out of existence when the <br />bonds are paid off. Here, because we are having a Letter of Credit, the Lease <br />• -1- <br />
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