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• SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />July 17, 2002 13.08 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Carolyn Pfotenhauer South Bend, IN 46601 <br />The July 17, 2002 Regular Meeting of the Redevelopment Authority was called to order at <br />1:33 p.m. by 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 />Member Absent: Mr. Cleo Washington, Vice-President <br />Redevelopment Staff: Mr. Owen Rock, Assistant Director <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />• a. Approval of the minutes of May 15, 2002 <br />Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer and unanimously carried, <br />the Authority approved the Minutes of the Regular Meeting of May 1 S, 2002. <br />3. NEW BUSINESS <br />a. Authority approval requested of Affidavit of Officer of South Bend <br />Redevelopment Authority (for the College Football Hall of Fame bonds) <br />Mr. Rock said the Affidavit is required by the State Board of Tax Commissioners <br />every year. It states that we do not have the available funding to pay off the bonds <br />at this time. We presently owe $14,900,000. <br />Upon a motion by Ms. Pfotenhauer and seconded by Mr. Alvarez the Authority <br />approved the Affidavit. <br />4. COMMUNICATION <br />Mr. Rock gave an update on the easement in Blackthorn. He said we tried to offer another <br />lot to the developer so they wouldn't have to wait to build. They had already put an offer <br />• <br />H:\WPDATA\AUTHORTY~071702.min.wpd <br />