HomeMy WebLinkAboutEDC Agenda 9.18.2025
AGENDA
Scheduled Meeting, September 18, 2025, at 1:00 p.m.
Mayor’s Conference Room 14th Floor, County-City Building
227 W. Jefferson Blvd., South Bend, IN 46601
https://tinyurl.com/EDCSept2025
Meeting Recording Link: https://tinyurl.com/EDC-Meeting-Recordings
1. Roll Call
• Cecilia Lopez Monterrosa, President – (Mayor) Feb. 2024 – Feb. 2028
• Rafael Morton, Vice-President – (Mayor) June 2024 – June 2028
• Renata Matousova, Secretary – (Mayor) Jan. 2025 – Jan. 2029
• Luis Zapata, Commissioner – (Mayor) Feb. 2024 – Feb. 2028
• Karen White, Commissioner – (Mayor) May 2024 – May 2028
2. Approval of Minutes
A. February 6, 2025
3. New Business
A. Lower Barrier Emergency Shelter Project (New Day Intake Center, Inc.)
a. Presentation of Project
b. Overview of Documents for Approval
i. Project Report
ii. Form of Financing and Loan Agreement
iii. Form of Funding and Reimbursement Agreement
iv. Form of Common Council Loan Ordinance
c. Public Hearing Regarding Project and Loan
d. Approval of Resolution No. 2025-02 Authorizing a Direct Loan to the Developer
of An Economic Development Facility (Lower Barrier Emergency Shelter Project)
and Approving Other Matters in Connection Therewith
4. Adjournment