HomeMy WebLinkAboutRedevelopment Commission Minutes 07.11.24N South Bend
;a Redevelopment Commission
, r 227 West Jefferson Boulevard, Room 1308, South Bend, IN
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SOUTH BEND REDEVELOPMENT COMMISSION
SCHEDULED REGULAR MEETING
July 11, 2024 — 9:30 am
https://tinyurl.com/RedevelopmentCommission or BPW 13th Floor
Presiding: Troy Warner, President
The meeting was called to order at 9:30 a.m.
1. ROLL CALL
Members Present:
Troy Warner, President— IP IP = In Person
David Relos, Vice -President - IP V = Virtual
Vivian Sallie, Secretary — IP
Eli Wax, Commissioner - IP
Marcia Jones, Commissioner — IP
Leslie Wesley, Commissioner - V
Members Absent:
Eli Wax, Commissioner
I
Legal Counsel:
Sandra Kennedy, Esq.
Redevelopment Staff:
Caleb Bauer, Executive Director, DCI
Sarah Schaefer, Deputy Director, DCI
Erik Glavich, Director, Growth and
Opportunity, DCI
Joseph Molnar, Property Manager
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Elizabeth Mayorga, Board Secretary Backup DCI
Others Present:
Terri Kosik Ready to Grow
2. Approval of Minutes
• Approval of Minutes of the Regular Meeting of Thursday, May 9, 2024
• Approval of Minutes of the Regular Meeting of Tuesday, May 23, 2024
Upon a motion by Commissioner Sallie, seconded by Commissioner Relos, the
South Bend Redevelopment Commission Regular Meeting — July 11, 2024
motion carried unanimously, the Commission tabled both the minutes of the
regular meeting of May 9, 2024, and May 23, 2024.
3. Approval of Claims
Claims Allowance 6/25/2024
Claims Allowance 7/2/2024
Upon a motion by Commissioner Relos, seconded by Commissioner Sallie, the
motion carried unanimously, the Commission approved the claims allowances of
June 25, 2024, and July 2, 2024.
4. Old Business
There was no Old Business to discuss.
5. New Business
A. RDC Pokagon Fund
1. Ready to Grow St. Joe
Sarah Schaefer and Terri Kosik jointly presented the budget request for Ready to
Grow St. Joe
Upon a motion by Commissioner Sallie, seconded by Commissioner Relos, the
motion carried unanimously, the Commission approved the RDC Pokagon Fund
budget request for Ready to Grow St. Joe submitted on Thursday, July 11, 2024.
6. Progress Reports
There were no progress reports given.
7. Next Commission Meeting:
July 25, 2024
8. Adjournment
Thursday, July 11, 2024, at 10:08 a.m.
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Vivian G. Sallie, Secretary
Troy Warner, Pr ent