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HomeMy WebLinkAbout2A Meeting Minutes 6.5.19 June 5, 2019 1308 County-City Building 4:30 p.m. 227 West Jefferson Boulevard South Bend, IN 46601 The meeting was called to order at 4:38 p.m. 1. ROLL CALL Members Present: Erin Hanig, President Richard Klee, Secretary-Treasurer Members Absent: Anthony Fitts, Vice-President Redevelopment Staff: Mary Brazinsky, Board Secretary Legal Counsel: Sandra Kennedy, Esq. 2. APPROVAL OF MINUTES A. Approval of Minutes of the Regular Meeting of March 25, 2019 Upon a motion by Richard Klee, Secretary-Treasurer, seconded by Erin Hanig, President the motion carried unanimously, the Authority approved the Minutes of the Meeting on March 25, 2019. Meeting – June 5, 2019 Page | 2 3. NEW BUSINESS A. Resolution No. 204 (Temporary Use of Property for River Lights Music, LLC) This Resolution is a Temporary Use Agreement for the use of the property for the River Lights Music Festival which will be held on June 7 and June 8, 2019. The organizers of the festival located on Niles Avenue is seeking approval of 109 S. Niles Avenue which is immediately adjacent to the Emporium Restaurant parking lot. We ask for Commission approval. Upon a motion by Richard Klee, Secretary-Treasurer, seconded by Erin Hanig, President, the motion carried unanimously, the Authority approved Resolution No. 204 (Temporary Use of Property for River Lights Music, LLC) submitted on June 5, 2019. 4. ADJOURNMENT Upon a motion by Richard Klee, Secretary-Treasurer, seconded by Erin Hanig, President, the motion carried unanimously, the Authority adjourned the meeting at 4:39 p.m. ______________________________ ______________________________ Mary Brazinsky Erin Hanig, President Board Secretary, South Bend Redevelopment Authority Community Investment