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<br /> <br />}1 <br />Y <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />November 15, 1995 <br />4:30 p.m. <br />Presiding: Joseph Wroblewski <br />President <br />APPROVAL OF MINUTES <br />The November 15, 1995 Regular Meeting of the Redevelopment Authority was called to <br />order at 4:46 p.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 />2. <br />1308 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />Mr. Joseph Wroblewski, President <br />Ms. Mary O. Ferlic, Secretary <br />Mr. Andre B. Gammage, Vice-President <br />Mrs. Ann Kolata, Deputy Executive Director <br />Ms. Joelle Webb, Recording Secretary <br />a. Approval of Minutes of the Regular Meeting of September 20, 1995. <br />Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of <br />Wednesday, September 20, 1995. <br />b. Approval of Minutes of the Regular Meeting of October 18, 1995. <br />Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of <br />Wednesday, October 18, 1995. <br />3. <br />NEW BUSINESS <br />a. Authority approval requested for Resolution No. 102 approving the <br />Execution of an Addendum to the Lease for the South Bend Central <br />Development Area Public Improvement Project. <br />Mrs. Kolata explained that the property at 516 S. St. Joseph St. was bought <br />with proceeds from the 1990 South Bend Central Development Area Public <br />Improvement Project bond issue. <br /> <br />-1- <br />