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~~ ~ w <br />• SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />December 4, 1996 1308 County -City Building <br />4:30 p.m. 227 W. Jefferson Boulevard <br />Presiding: Joseph W. Wroblewski South Bend, Indiana 46601 <br />President <br />The December 4, 1996 Regular Meeting of the Redevelopment Authority was called to order at <br />4:35 p.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Ms. Mary O. Ferlic, Secretary <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Mrs. Joelle K. Smith, Recording Secretary <br />2. APPROVAL OF MINUTES <br />• a. Approval of Minutes of the Regular Meeting of Wednesday, November 6, <br />1996. <br />Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of <br />Wednesday, November 6, 1996. <br />3. NEW BUSINESS <br />a. Authority approval requested for revised fee from Baker & Daniels for <br />professional services related to refinancing the Airport Tag-Exempt bond <br />issue. <br />Mrs. Kolata explained that this addendum would add a maximum of $3,000 for the <br />revised fee from Baker & Darnels for professional services related to refinancing <br />the Airport Tax-Exempt bond issue. The fee needs to be increased because this <br />refinancing did not take place at the same time as the refinancing of the 1990 <br />SBCDA bond. <br />Upon a motion by Mr. Gammage, seconded by Ms. Ferlic and unanimously <br />carried, the Authority approved the request for revised fee from Baker & Danels <br />• for professional services related to refinancing the Airport Tax-Exempt bond issue. <br />