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CITY OF SOUTHBEND <br />REDEVELOPMENT AUTHORITY <br />December 19, 2024 —10:00 a.m. <br />CCB Conference Room, 14th Floor or via: https://tinyuri.com/RDA-1 2-19-2024 <br />The meeting was called to order at 10:05 a.m. <br />President Erin Hanig presiding. <br />Roll Call <br />Members Present: Erin Linder Hanig, President - Virtual <br />Anthony Fitts, Vice -President - IP <br />Richard Klee, Secretary - IP <br />Redevelopment Staff: Laura Hensley, Board Secretary <br />Legal Counsel: Michael Schmidt, Asst. City Attorney <br />Danielle Campbell Weiss, Asst. City Attorney <br />Attending: Sarah Schaefer, Deputy Director DCI <br />Erik Glavich, Director Growth & Opportunity, DCI - Virtual <br />Joseph Molnar, Asst. Dir. of Growth and Opp., DCI - Virtual <br />Erin Michaels, Property Development Manager, DCI - Virtual <br />Richard A. Nussbaum, President of Midwest League, <br />Joe Hart, President of South Bend Cubs <br />Tom Kwietniewski, Vice President of Estimating, <br />A -One Group Ltd. - Virtual <br />2. Approval of Minutes <br />A. Approval of the Minutes of May 1, 2024 <br />Upon a motion by Secretary Richard Klee and seconded by Vice - <br />President Anthony Fitts, the motion carried unanimously, the Authority <br />approved the Minutes of the Meeting of May 1, 2024. <br />EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT <br />1400S County -City Building 1227 W. Jefferson Blvd. I South Bend, Indiana 466011 p 574.235.9337 f 574.235.90211 vww.southbendin.gov <br />