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<br /> <br /> <br />May 20, 2024 – 8:00 am <br />BPW Conference Room, 13th Floor or via: http://tiny.cc/RDA052024 <br /> <br />The meeting was called to order at 9:00 am <br /> <br />1. ROLL CALL <br /> Members Present: Erin Linder Hanig, President - IP <br /> Anthony Fitts, Vice-President - IP <br />Richard Klee, Secretary - Absent <br /> <br />Redevelopment Staff: Mary Sears, Board Secretary <br /> <br /> Legal Counsel: Sandra Kennedy, Esq. - V <br /> Danielle Campbell Weiss, City Attorney <br /> Attending: Caleb Bauer, Executive Director Community Investment <br />Erik Glavich, Director Growth & Opportunity <br />Michael Schmidt, City Attorney <br /> Randy Rampola, Barnes, and Thornburg <br /> <br />2. New Business <br />A. Resolution No. 218 (Accepting Transfer of Real Property from the South Bend <br />Board of Parks Commissioners) <br />Michael Schmidt, City Attorney Presented Resolution No. 218. As required by <br />state law, whenever the city is transferring property from one department to <br />another you have mirroring resolutions. The Parks Board is the possessor of <br />Coveleski field. The city is going to commit to approximately $45M for the <br />upgrades at Four Winds Field with the bonds running through Redevelopment <br />Authority. We need to transfer the assets from ownership from Parks <br />Department to the Redevelopment Authority. This resolution accepts the <br />transfer of property. We have the deed completely prepared. The Parks Board <br />acted in March. <br />