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01-03-05 Redevelopment Commission Annual Org Minutes
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01-03-05 Redevelopment Commission Annual Org Minutes
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1 . . <br />South Bend Redevelopment Commission <br />Regular Meeting — July 16, 2005 <br />Ms. Jones nominated Mr. Karl King to serve as Vice <br />President of the South Bend Redevelopment <br />Commission. The nomination was seconded by Mr. <br />Hunt. There were no further nominations. The vote <br />being unanimous, Mr. King was elected Vice President <br />for 2005. <br />QFCRFTARY <br />Mr. Blake nominated Mr. Robert Hunt to serve as <br />Secretary of the South Bend Redevelopment <br />Commission. The nomination was seconded by <br />Ms.Jones. There were no further nominations. The vote <br />being unanimous, Mr. Robert Hunt was elected <br />Secretary for 2005. <br />4. ADOPTION OF RESOLUTION NO. 2118 <br />SETTING MAXIMUM SALARIES FOR 2005 AND <br />APPOINTING STAFF <br />Mr. Inks noted that the salaries In Resolution No. 2118 <br />correspond to the salaries approved by the Common <br />Council for these positions in 2005. Staff do not <br />necessarily receive the maximum salary for their <br />position and not every job classification is filled at the <br />present time. <br />Upon a motion by Mr. Hunt, seconded by Mr. King and <br />unanimously carried, the Commission approved <br />Resolution No. 2118 setting maximum salaries for 2005 <br />and appointing staff. <br />Mr. King asked the staff to prepare progress reports for <br />the January 19 meeting on variety of projects that are <br />pending. <br />5. SET REGULAR MEETING TIMES FOR 2005 <br />Ms. Jones noted that unless otherwise scheduled the <br />meetings for 2005 will be held at 10:00 a.m. on the first <br />and third Fridays of every month. <br />COMMISSION APPROVED RESOLUTION NO. 2118 <br />SETTING MAXIMUM SALARIES FOR 2005 AND <br />APPOINTING STAFF. <br />
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