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SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />June 5, 2013 14005 County -City Building <br />10:30 a.m. 227 West Jefferson Boulevard <br />Presiding: Raphael Thomas South Bend, IN 46601 <br />The June 5, 2013 Regular Meeting of the Redevelopment Authority was called to order at <br />10:35 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. David Relos, Acting Director Redevelopment <br />Mr. John March, Fiscal Officer <br />Mr. Lawrence Meteiver, Legal Counsel <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of March 20, 2013 <br />Upon a motion by Jose Alvarez, seconded by Carolyn Pfotenhauer, the Authority <br />approved the Minutes of the Regular Meeting of March 20, 2011. <br />3. NEW BUSINESS <br />a. Certification of the South Bend Redevelopment Authority concerning Insurance <br />and Tax Liability— Century Center Project <br />Mr. John March said Penny Price, from Administration & Finance, covers the <br />insurance for properties owned by the city. She emailed him the value of <br />insurance for each property, so all the properties are covered. <br />Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority <br />approved the Certification concerning Insurance and Tax Liability — Century <br />Center Project. <br />b. Certification of the South Bend Redevelopment Authority concerning Insurance <br />and Tax Liability — College Football Hall of Fame. <br />Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, the Authority <br />approved the Certification concerning Insurance and Tax Liability — College <br />