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• SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING MINUTES <br />February 5, 2001 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The February 5, 2001 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 />L ROLL CALL <br />M_ embers Present: Ms. Carolyn V. Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Member Absent: Mr. Cleo Washington <br />Redevelopment Staff: Mr. Donald Inks, Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />• a. Approval of the minutes of January 15, 2001 <br />Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of January 15, 2001. <br />3. NEW BUSINESS <br />a. Authorization to sign Affidavit required by the State Board of Tax Commissioners <br />Mr. Inks said that the State Board of Tax Commissioners asked the Authority to <br />sign an affidavit stating that it does not have sufficient money to redeem all of the <br />outstanding Hall of Fame Bonds. This relates to the refinancing. <br />Upon a motion by Mr. Alverez, seconded by Ms. Pfotenhauer, and unanimously <br />carried, the Authority approved the signing of the Avidavit for the College. Football <br />Hall of Fame. <br />4. CLAIMS <br />Claims previously reviewed and recommended for approval by the Director of Economic <br />Development and the City Controller on February. 5, 2001. <br />• H:\WPDATA\AUTHORTY\020501.min.wpd <br />