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• SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />November 14, 1997 1308 County -City Building <br />4:00 p.m. 227 W. Jefferson Boulevard <br />Presiding: Andre Gammage South Bend, Indiana 46601 <br />President <br />The November 14, 1997 Special Meeting of the Redevelopment Authority was called to order at <br />4:06 p.m. by its President, Andre Gammage. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Andre Gammage, President <br />Mr. Eugene Ladewski, Secretary <br />Member Absent: Ms. Carolyn Pfotenhauer, Vice-President <br />Legal Counsel: Ms. Anne Bruneel <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />• <br />Mrs. Cheryl Phipps, Recording Secretary <br />Ms. Jennifer Hollinger, Secretary <br />Mr. James Riggs, Economic Development Specialist <br />Others: Mr. Carl Littrell, City Engineer <br />2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Regular Meeting of Friday, September 19,1997. <br />Upon a motion by Mr. Ladewski, seconded by Mr. Gammage and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of Friday, <br />September 19, 1997. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 116 approving the transfer <br />of real property to the Redevelopment Commission for property located in <br />the Airport Economic Development Area. <br />• <br />Mrs. Kolata explained that the property being transfered to the Redevelopment <br />Commission is part of the Blackthorn Corporate Park. The Redevelopment <br />Authority owns the property. The Redevelopment Authority leases the property <br />-1- <br />