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South Bend Redevelopment Commission <br />Regular Meeting –November 19, 2010 <br /> <br />6. NEW BUSINESS (CONT.) <br /> <br />I. Other <br /> <br />(1) continued… <br /> <br />Mr. Inks noted that items I.(1), (2), (3) and <br />(4) are all annual resolutions authorizing staff <br />to contract on behalf of the Commission for <br />certain activities and then bring them back <br />for ratification. <br /> <br />CRN.2807 <br />Upon a motion by Mr. Downes, seconded by <br />OMMISSION APPROVED ESOLUTION O <br />SETTING PROCEDURES FOR CONTRACTS FOR <br />Mr. Alford and unanimously carried, the <br />(2011) <br />PROPERTY RELATED SERVICES <br />Commission approved Resolution No. 2807 <br />setting procedures for contracts for property <br />related services (2011) <br /> <br /> <br />(2) Resolution No. 2808 setting procedures for <br />Temporary Use Agreements <br />(2011) <br /> <br />CRN.2808 <br />Upon a motion by Mr. Downes, seconded by <br />OMMISSION APPROVED ESOLUTION O <br />TU <br />SETTING PROCEDURES FOR EMPORARY SE <br />Mr. Alford and unanimously carried, the <br />A(2011) <br />GREEMENTS <br />Commission approved Resolution No. 2808 <br />setting procedures for Temporary Use <br />Agreements (2011) <br /> <br /> <br />(3) Resolution No. 2809 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 (2011) <br /> <br />CRN.2809 <br />Upon a motion by Mr. Downes, seconded by <br />OMMISSION APPROVED ESOLUTION O <br />DE <br />AUTHORIZING THE IRECTOR OF CONOMIC <br />Mr. Alford and unanimously carried, the <br />D <br />EVELOPMENT TO APPROVE AND EXECUTE <br />Commission approved Resolution No. 2809 <br />PLATS AND CONDUCT OTHER ADMINISTRATIVE <br />authorizing the Director of Economic <br />CSB, <br />ACTS ON BEHALF OF THE ITY OF OUTH END <br />Development to approve and execute plats <br />I,DR <br />NDIANA EPARTMENT OF EDEVELOPMENT <br />(2011) <br />and conduct other administrative acts on <br />behalf of the City of South Bend, Indiana, <br />Department of Redevelopment (2011) <br /> <br /> 16 <br /> <br />