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2. A1 Minutes 12-18-09
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2. A1 Minutes 12-18-09
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South Bend Redevelopment Commission <br />Regular Meeting -December 18, 2009 <br />6. NEW BUSINESS (CONT.) <br />H. Other <br />(1) Resolution No. 2635 setting procedures for <br />Temporary Use Agreements (2010). <br />Mr. Inks noted that 6.H.(1), (2) and (3) are <br />annual administrative resolutions. They <br />allow staff to process temporary use <br />agreements, contracts for appraisals, surveys, <br />etc. when they arrive and get them ratified at <br />the next Commission meeting. Resolution <br />No. 2637 allows Don Inks to sign certain <br />documents for projects the Commission has <br />authorized. <br />Upon a motion by Mr. Downes, seconded by <br />Ms. King and unanimously carried, the <br />Commission approved Resolution No. 2635 <br />setting procedures for Temporary Use <br />Agreements (2010). <br />(2) Resolution No. 2636 setting procedures for <br />Contracts for Property Related Services. <br />Upon a motion by Mr. Downes, seconded by <br />Ms. King and unanimously carried, the <br />Commission approved Resolution No. 2636 <br />setting procedures for Contracts for Property <br />Related Services. <br />(3) Resolution No. 2637 authorizing the <br />Director of Economic Development to <br />approve and execute plats and conduct <br />other administrative acts on behalf of the <br />City of South Bend, Indiana, Department <br />of Redevelopment (2010) <br />Upon a motion by Mr. Downes, seconded by <br />Ms. King and unanimously carried, the <br />Commission approved Resolution No. 2637 <br />COMMISSION APPROVED RESOLUTION NO. 2635 <br />SETTING PROCEDURES FOR TEMPORARY USE <br />AGREEMENTS (2010 <br />COMMISSION APPROVED RESOLUTION NO. 2636 <br />SETTING PROCEDURES FOR CONTRACTS FOR <br />PROPERTY RELATED SERVICES <br />COMMISSION APPROVED RESOLUTION NO. 2637 <br />AUTHORIZING THE DIRECTOR OF ECONOMIC <br />DEVELOPMENT TO APPROVE AND EXECUTE <br />PLATS AND CONDUCT OTHER ADMINISTRATIVE <br />11 <br />
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