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C� <br />G <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />RESCHEDULED REGULAR MEETING <br />October 8, 2004 <br />10:00 a.m. <br />Presiding: Marcia I. Jones, President <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />Legal Counsel: <br />227 West Jefferson Boulevard <br />South Bend, Indiana <br />Ms. Marcia Jones, President <br />Mr. Robert W. Hunt <br />Mr. Karl King <br />Mr. Philip J. Faccenda, Vice President <br />Mr. Hardie Blake, Jr. <br />Ms. Cheryl Greene, Esq. <br />Redevelopment Staff: Mr. Don Inks, Director <br />Ms. Cheryl Phipps, Recording Secretary <br />Mr. Bill Schalliol, Economic Development Specialist <br />Mr. Robert Mathia, Economic Development Specialist <br />Mr. Tim Williams, Economic Development Specialist <br />Mr. Andy Laurent, Economic Development Specialist <br />Others Present: <br />Mr. John Quickstad, Blackthorn Golf Course <br />Mr. Dave Hepworth, Federal Mogul <br />Ms. Jones welcomed Mr. Karl King as a new <br />appointment to the Commission. He has been <br />sworn in and met all statutory requirements. <br />A. Election of Secretary to the Commission <br />Mr. Inks explained that since Matt Kahn <br />resigned his position on the Commission the <br />office of Secretary is vacant. <br />Ms. Jones nominated Mr. Robert Hunt to <br />serve as Secretary. There were no further <br />nominations. Mr. King moved that the <br />nominations be closed. The vote being <br />unanimous, Mr. Hunt was elected Secretary <br />for the remaining 2004 term. <br />