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SOUTH BEND REDEVELOPMENT AUTHORITY <br /> REGULAR MEETING <br /> December 19. 2012 1400S County-City Building <br /> 10:30 a.m. 227 West Jefferson Boulevard <br /> Presiding: Carolyn Pfotenhauer South Bend, IN 46601 <br /> The December 19, 2012 Regular Meeting of the Redevelopment Authority was called to order at <br /> 10:30 a.m. by its Vice-President, Carolyn Pfotenhauer. There was a quorum present. <br /> 1. ROLL CALL <br /> Members Present: Ms. Carolyn V. Pfotenhauer, Vice President <br /> Mr. Jose Alvarez, Secretary <br /> Member Absent: Mr. Ray Thomas, President <br /> Redevelopment Staff: Mr. Dave Relos, Associate— Economic Resources <br /> Mrs. Jenny Hullinger, Recording Secretary <br /> 2. APPROVAL OF MINUTES <br /> a. Approval of the minutes of August 15, 2012 <br /> Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, the Authority <br /> approved the Minutes of the Regular Meeting of August 15, 2011. <br /> 3. NEW BUSINESS <br /> a. Authority approval requested for Resolution No. 179 approving the transfer of <br /> real property to the City of South Bend <br /> Mr. Relos said our department is going through the different development areas <br /> looking at properties that are owned by the Redevelopment Authority and <br /> Redevelopment Commission to see if any are not developable sites and then have <br /> those properties transferred to the civil city or the Park Department. The site listed <br /> in Resolution No. 179 is one that would better be suited for either the civil city or <br /> the Park Department. The Board of Public Works then will need to accept the <br /> property and then a deed will need to be done to transfer the property. Most of the <br /> river walk and property near it are in the civil city's name and the Park <br /> Department's name. <br /> Ms. Pfotenhauer said she had wondered if the property for the river walk is in the <br /> Park Department's name or the civil city's. She also wondered if the Authority <br /> owned any other property along the river walk. Mr. Relos said the Authority does <br /> not own any other property in that area, all others are in the civil city or Park <br /> Department's name. The majority of the property north of Jefferson Blvd. is <br /> owned by the civil city. <br />