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RESOLUTION NO. 2989 <br />A RESOLUTION OF THE SOUTH BEND <br />REDEVELOPMENT COMMISSION <br />APPROVING A SCHEDULE OF <br />REGULAR MEETING TIMES FOR CALENDAR YEAR 2012 <br />WHEREAS, pursuant to Ind. Code § 36 -7 -14, the South Bend Redevelopment <br />Commission ( "Commission ") is the governing body of the City of South Bend Department of <br />Redevelopment; and <br />WHEREAS, in accordance with Ind. Code § 36- 7- 14 -8(c), the Commissioners may <br />adopt the rules and bylaws it considers necessary for the proper conduct of Commission <br />proceedings and the carrying out of Commission duties; and <br />WHEREAS, Section 1 of the By -Laws of the South Bend Redevelopment Commission <br />adopted August 21, 1992, as amended on November 19, 1999 provides that regular meetings <br />of the Commission shall be promulgated and approved by the Commission at its annual <br />meeting (the By -Laws and amendments thereto are collectively referred to as the "By- Laws "); <br />and <br />WHEREAS, the Commission desires to approve and adopt a schedule of regular <br />meeting dates and times for calendar year 2012 as more specifically described at Exhibit A <br />attached hereto and incorporated herein. <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission as follows: <br />1. The Commission approves and adopts as its regular meeting schedule <br />for calendar year 2012, the meeting dates and times more specifically described <br />at Exhibit A attached hereto. <br />2. Unless otherwise announced, regular meetings as set forth at Exhibit A_ <br />shall be held without notice at 4:00 p.m., local time, at the Board of Public <br />Works Meeting Room, 1308 County -City Building, 227 West Jefferson Street, <br />South Bend, Indiana 46601 and in accordance with the By -Laws of the South <br />Bend Redevelopment Commission, as amended from time -to -time. <br />H: \WPDATA \REDEVELOPMENT COMMISSIOMNEWYEAR\MEETING DATES RESOLUTION.DOC <br />