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• SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />Apri15, 1999 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The Apri15, 1999 Regular Meeting of the Redevelopment Authority was called to order at <br />1:35 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Ms. Carolyn V. Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Members Absent: Mr. Matthew Kahn, Vice-President <br />Legal Counsel: Mr. Brian Stienke <br />• Redevelopment Staff: Mrs. Ann E. Kolata, Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />Mr. Owen Rock, Economic Development Specialist <br />Mr. Robert Case, Economic Development Specialist <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of the regular meeting of March 1,1999. <br />Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and <br />unanimously carried, the Authority approved the Minutes of the Regular <br />Meeting of March 1, 1999. <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 134 approving the <br />transfer of real property from the South Bend Redevelopment <br />Authority to the South Bend Redevelopment Commission. <br />• H:\WPDATA\AUTHORTY\040599.MIN <br />