HomeMy WebLinkAbout3A Meeting Minutes 05.11.20
May 11, 2020 County-City Building
3:00 p.m. 227 West Jefferson Boulevard
http://tiny.cc/RDA051120 South Bend, IN 46601
The meeting was called to order at 3:00 p.m.
1. ROLL CALL
Members Present: Erin Linder Hanig, President
Anthony Fitts, Vice-President
Richard Klee, Secretary-Treasurer
Members Absent:
Redevelopment Staff: Mary Brazinsky, Board Secretary
Legal Counsel: Sandra Kennedy, Esq.
Attending: Amanda Pietsch, DCI
2. ELECTION OF OFFICERS
A. A Motion was made by Mr. Klee and seconded by Mr. Fitts to keep the
slate of Officer’s in 2020 as it was in 2019.
The Authority approved the slate of officers for 2020.
3. APPROVAL OF MINUTES
A. Approval of Minutes of the Regular Meeting of November 14, 2019
Upon a motion by Richard Klee, Secretary-Treasurer seconded by
Meeting – May 11, 2020
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Anthony Fitts, Vice-President, the motion carried unanimously, the
Authority approved the Minutes of the Meeting on November 14, 2019.
4. NEW BUSINESS
A. Resolution No. 208 (Authorizing Transfer of Property from RDA to
BPC Howard Park)
Ms. Kennedy presented Resolution No. 208 (Authorizing Transfer of
Property from RDA to BPC Howard Park). This resolution authorizes the
Redevelopment Authority to transfer the parcel to the park board
consolidating ownership of Howard Park. Commission approval is
requested.
Upon a motion by Erin Linder Hanig, President seconded by Anthony Fitts,
Vice-President, the motion carried unanimously, the Resolution No. 208
(Authorizing Transfer of Property from RDA to BPC Howard Park)
submitted on May 11, 2020.
B. Refunding 2015 Annual Officer’s Certificate
Ms. Pietsch presented Refunding 2015 Annual Officer’s Certificate. This
is the annual officer’s certificate as presented in previous years.
Upon a motion by Richard Klee, Secretary-Treasurer seconded by Erin
Linder Hanig, President the motion carried unanimously, the Refunding
2015 Annual Officer’s Certificate submitted on May 11, 2020.
C. Series 2015 Annual Officer’s Certificate
Ms. Pietsch presented Series 2015 Annual Officer’s Certificate. This is
the annual officer’s certificate as presented in previous years.
Upon a motion by Richard Klee, Secretary-Treasurer seconded by
Anthony Fitts, Vice-President, the motion carried unanimously, the Series
2015 Annual Officer’s Certificate submitted on May 11, 2020.
D. 2013 Century Center Annual Officer’s Certificate
Ms. Pietsch presented 2013 Century Center Annual Officer’s Certificate.
This is the annual officer’s certificate as presented in previous years.
Upon a motion by Richard Klee, Secretary-Treasurer seconded by
Anthony Fitts, Vice-President, the motion carried unanimously, the 2013
Century Center Annual Officer’s Certificate submitted on May 11, 2020.
Meeting – May 11, 2020
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5. ADJOURNMENT
Upon a motion by Anthony Fitts, Vice-President seconded by Richard
Klee, Secretary-Treasurer, the motion carried unanimously, the Authority
adjourned the meeting at 3:13 p.m.
______________________________ ______________________________
Mary Brazinsky Tony Fitts, Vice-President
Board Secretary, South Bend Redevelopment Authority
Community Investment