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<br /> <br />AGENDA <br />Scheduled Meeting, September 18, 2025, at 1:00 p.m. <br />Mayor’s Conference Room 14th Floor, County-City Building <br />227 W. Jefferson Blvd., South Bend, IN 46601 <br />https://tinyurl.com/EDCSept2025 <br /> <br />Meeting Recording Link: https://tinyurl.com/EDC-Meeting-Recordings <br />1. Roll Call <br />• Cecilia Lopez Monterrosa, President – (Mayor) Feb. 2024 – Feb. 2028 <br />• Rafael Morton, Vice-President – (Mayor) June 2024 – June 2028 <br />• Renata Matousova, Secretary – (Mayor) Jan. 2025 – Jan. 2029 <br />• Luis Zapata, Commissioner – (Mayor) Feb. 2024 – Feb. 2028 <br />• Karen White, Commissioner – (Mayor) May 2024 – May 2028 <br /> <br />2. Approval of Minutes <br /> <br />A. February 6, 2025 <br /> <br />3. New Business <br /> <br />A. Lower Barrier Emergency Shelter Project (New Day Intake Center, Inc.) <br /> <br />a. Presentation of Project <br /> <br />b. Overview of Documents for Approval <br />i. Project Report <br />ii. Form of Financing and Loan Agreement <br />iii. Form of Funding and Reimbursement Agreement <br />iv. Form of Common Council Loan Ordinance <br /> <br />c. Public Hearing Regarding Project and Loan <br /> <br />d. Approval of Resolution No. 2025-02 Authorizing a Direct Loan to the Developer <br />of An Economic Development Facility (Lower Barrier Emergency Shelter Project) <br />and Approving Other Matters in Connection Therewith <br /> <br />4. Adjournment <br /> <br />