09-21-07 Redevelopment Commission Minutes

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South Bend Redevelopment Commission Regular Meeting — September, 21 2007 G. NEW BUSINESS (CONT.) F. Northeast Neighborhood Development Area (1) continued... Revitalization Organization. He serves on that board as a volunteer, appointed by Mayor Luec e. He receives no compensation and has no pecuniary mterest of any kind in the NNRO or any of its operations. Legal counsel has advised that Mr. King has no conflict of interest concerning any action rc ated to the NNR and may participate in discussions and vote on any such items. Mr. Pec ko ski pointed out that on page three in the NN'RO agreement., the paragrap h entitled NNRO or Provider, it sags that "'N'NR " or "Provider "" shall mean South Bend Heritage Foundation. He asked it they are one and the same organization. Mr. Icing responded that they are not. That must be a scrivener's eiTor and should state that "NN "' or "Provider" shall mean Northeast Neighborhood Revitalization Organization. Upon a notion by Mr. King, seconded by Mr. Downes and unanimously carried, the Commission approved changes to page tree defining NNRO or Provider, striking the words South Bend Heritage Foundation and substituting Northeast Neighborhood Revitalization Organization, lne. Upon. a motion by Mr. King, seconded by Ir. Downes and unanimously carried, the Commission approved the Program Management Agreement by and between. the City of South Bead., Indiana, the City of South Bend, Department. or Redevelopment 12 COMMISSION APPROVED CHANGES TO PAGE THREE DEFINING NNRO OR PROVIDER, STRIDING THE WORDS SOUTH BEND HERITAGE FOUNDATION AND SUBSTITUTING NORTHEAST NEIGHBORHOOD REVITALIZATION ORGANIZATION, INC. MMISSION APPROVED THE PROGRAM MAN AGEM ENT AGI .EEM ENT BY AND BETWEEN THE CITY OF SOUTH BEND, INDIANA, THE CITY OF SOUTH BEAD, DEPARTMENT OF REDEVELOPMENT AND THE NORTHEAST NEIGHBORHOOD REVITALIZATION ORGANIZATION