HomeMy WebLinkAboutRedevelopment Authority Meeting Minutes 11.22.21
November 22, 2021 – 9 a.m.
http://tiny.cc/RDA112221
The meeting was called to order at 9:00 am
1. ROLL CALL
Members Present: Anthony Fitts, President
Richard Klee, Vice-President
Erin Linder Hanig, Secretary
Redevelopment Staff: Mary Brazinsky, Board Secretary
Legal Counsel: Sandra Kennedy, Esq.
Attending: Daniel Parker, Admin & Finance
Ben Dougherty, Admin & Finance
Randy Rampola, Barnes, and Thornburg
Jenna Throw, Legal
2. APPROVAL OF MINUTES
A. Approval of Minutes of the Regular Meeting of March 30, 2021
Upon a motion by Erin Linder Hanig, Secretary seconded by Anthony
Fitts, President, the motion carried unanimously, the Authority approved
the Minutes of the Meeting March 30, 2021.
Page | 2
3.NEW BUSINESS
A.Resolution No. 210 (Approving Lease – South Bend Morris Civic
2021)
Mr. Rampola presented Resolution No. 210 (Approving Lease – South
Bend Morris Civic 2021). This resolution is to approve a lease between
the Redevelopment Authority and Redevelopment Commission for the
Morris Performing Art Center. The hotel/motel sales tax has dedicated a
½ percent to the Morris. This tax and lease financing will help for the work
to continue at the Morris. The lease structure provides a tax back up
should not be needed. The structure is for payment to be from the
hotel/motel sales tax. The bond market will hopefully buy the bonds at a
lower rate. Upon approval from Redevelopment Authority, this will go to
Redevelopment Commission and Council for approval. If all are
approved, it will come back to Redevelopment Authority for a final vote
later.
Upon a motion by Richard Klee, Vice-President made a motion seconded
by Erin Linder Hanig, Secretary, the motion carried unanimously, the
Authority approved Resolution No. 210 (Approving Lease – South Bend
Morris Civic 2021) on November 22, 2021.
4.ADJOURNMENT
Upon a motion by Anthony Fitts, President seconded by Erin. Linder
Hanig, Secretary, the motion carried unanimously, the Authority adjourned
the meeting at 9:11 am.
______________________________ ______________________________
Erin Linder Hanig, Secretary Tony Fitts, President
South Bend Redevelopment Authority South Bend Redevelopment Authority