HomeMy WebLinkAboutRDA Packet 3.25.2019Agenda
Scheduled Meeting, March 25, 2019 ~ 9:00 am
227 West Jefferson Boulevard, Room 1308 (BPW), South Bend, Indiana
1.Roll Call
2.Approval of Minutes
A.Approval of Minutes of the Regular Meeting of August 8, 2018.
3.Election of Officers
4.Officer’s Certificate’s
A.Exhibit B Officer’s Certificate (Eddy Street Commons Project)
B.Exhibit C First Supplemental Trust Agreement (Century
Center)
C.Insurance – Obligor’s Compliance Certificate
5.Adjournment
NOTICE
FOR HEARING AND SIGHT IMPAIRED PERSONS
Auxiliary Aid or Other Services are Available upon Request at No Charge.
Please Give Reasonable Advance Request when Possible.
August 8, 2018 1400S County-City Building
11:00 a.m. 227 West Jefferson Boulevard
South Bend, IN 46601
The meeting was called to order at 11:08 a.m.
1.ROLL CALL
Members Present: Richard Klee, President
Erin Hanig, Vice-President
Anthony Fitts, Secretary-Treasurer
Redevelopment Staff: Mary Brazinsky, Board Secretary
Legal Counsel: Sandra Kennedy, Esq.
2.APPROVAL OF MINUTES
A.Approval of Minutes of the Regular Meeting of May 16, 2018
Upon a motion by Anthony Fitts, Secretary-Treasurer, seconded by Erin
Hanig, Vice-President the motion carried unanimously, the Authority
approved the Minutes of the Meeting on May 16, 2018.
3. New Business
A.License Agreement (East Race Signage)
Patrick Sherman, Project Manager, Venue Parks and Arts presented
License Agreement (East Race Signage). This is new signage for the
East Race Waterway. The Experience Division has redesigned and
rebranded the East Race logo. This is the main sign but there will be
ITEM: 2A
Meeting – August 8, 2018
Page | 2
branding on t-shirts, carts and other items. They are working with Macog
with wayfinding and may have other signs.
Upon a motion by Erin Hanig, Vice-President, seconded by Anthony Fitts,
Secretary-Treasurer, the motion carried unanimously, the Authority
approved License Agreement (East Race Signage submitted on August 8,
2018.
4.ADJOURNMENT
Upon a motion by Richard Klee, President, seconded by Erin Hanig, Vice
President, the motion carried unanimously, the Authority adjourned the
meeting at 11:14 a.m.
______________________________ ______________________________
Mary Brazinsky Richard Klee, President
Board Secretary, South Bend Redevelopment Authority
Community Investment
ITEM: 4A
ITEM: 4B
ITEM: 4C