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CITY OF SOUTHBEND <br />REDEVELOPMENT AUTHORITY <br />May 1, 2024 — 9:00 am <br />BPW Conference Room, 13th Floor or via: http://tiny.cc/RDA050124 <br />The meeting was called to order at 9:00 am <br />1. ROLL CALL <br />Members Present: Erin Linder Hanig, President - V <br />Anthony Fitts, Vice -President - IP <br />Richard Klee, Secretary- IP <br />Redevelopment Staff: Mary Sears, Board Secretary <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 />Sarah Schaefer, Deputy Director Community Investment <br />Randy Rampola, Barnes, and Thornburg <br />2. Approval of Minutes <br />Upon a motion by Secretary Klee and seconded by Vice -President Fitts, the <br />motion carried unanimously, the Authority approved the Minutes of the Meeting <br />of March 26, 2024. <br />3. New Business <br />A. Resolution No. 217 (Four Winds Field at Coveleski Stadium 2024 RDA) <br />Randy Rampola, Barnes, and Thornburg Presented Resolution No. 216. Randy <br />Rampola, Barnes & Thornburg, stated Resolution No. 217 is the last step in the <br />process to provide for the issuance of bonds that will finance the improvements <br />for Four Winds Field. <br />EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT <br />1400S County -City Building 227 W. Jefferson Blvd. South Bend, Indiana 46601 p 574.235.9337 f 574.235.9021 www.southbendin.gov <br />