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T —44 . <br />P.a� et <br />CITY OF SOUTHBEND <br />REDEVELOPMENT AUTHORITY <br />March 10, 2025 — 1:30 p.m. <br />Mayor's Conference Room, 14th Floor or via: hitps://tinyurl.com/RDA31025 <br />The meeting was called to order at 1:34 a.m. <br />President Erin Hanig presiding. <br />1. Roll Call <br />Members Present: Erin Linder Hanig, President <br />Anthony Fitts, Vice -President <br />Richard Klee, Secretary <br />Redevelopment Staff: Laura Hensley, Board Secretary <br />Legal Counsel: Danielle Campbell Weiss, Senior Asst. City Attorney <br />Attending: Erik Glavich, Director Growth & Opportunity, DCI <br />Joseph Molnar, Assistant Dir. of Growth and Opp., DCI <br />Todd May, J.C. Hart— Virtual <br />Timothy Schuster, Attorney for J.C. Hart — Virtual <br />2. Election of Officers <br />A. Nominations were made by Erin Linder Hanig for Anthony Fitts to be the <br />2025 President, Richard Klee to be the Vice -President and Erin Linder <br />Hanig to be the Secretary -Treasurer. <br />Upon a motion by the now Vice -President Richard Klee and seconded by <br />Secretary -Treasurer Erin Linder Hanig, the motion carried unanimously, <br />the Authority approved the 2025 Officers on March 10, 2025. <br />3. Approval of Minutes <br />A. Approval of the Minutes of December 19, 2024 <br />Upon a motion by President Anthony Fitts and seconded by Vice - <br />President Richard Klee, the motion carried unanimously, the Authority <br />EXCELLENCE ACCOUNTABILITY INNOVATION: INCLUSION EMPOWERMENT <br />14005 County -City Building 227 W. Jefferson Blvd. South Bend, Indiana 46601 p574235.9337 f 574.235.9021 www.southbendin.gov <br />