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~~ <br />• <br />• <br />SOUTH ISiEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />December 4, 2000 1308 County-City Building. <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The December 4 , 2000 Regular Meeting of the Redevelopment Authority was called to order at <br />1:38 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Member Absent: <br />Redevelopment Staff: <br />2. <br />3. <br />Ms. Carolyn V. Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Mr. Cleo Washington <br />Mr. Donald Inks, Director <br />Mrs.. Jenny Hollinger, Recording Secretary <br />APPROVAL OF MINUTES <br />a. Approval of Minutes of the Regular Meeting of November 20, 2000. <br />Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of November 20, <br />2000. <br />CLAIMS <br />Claims submitted for approval December 4 , 2000 <br />The South Send Redevelopment Authority Variable Rate Demand Lease Rental <br />Bonds of 1994 (College Football Hall of Fame Project) <br />Standard & Poor's <br />Analytical Services rendered <br />Wells Fargo Bank Indiana, N.A. <br />Compensation for the initial acceptance and opening of accounts <br />Wells Fargo Bank Indiana, N.A. <br />Interest for November, 2000 <br />• H:\WPDATA\AUTHORTY\120400.min.wpd <br />$10,000.00 <br />$2,000.00 <br />$62,362.30 <br />