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3. ELECTION OF OFFICERS (Cont'd <br />4) ASSISTANT SECRETARY: <br />Mr. Wiggins nominated Mr. Robert J. Cira, to serve as Assistant <br />Secretary of the South Bend Redevelopment Commission. Motion <br />was seconded by Mr. Donaldson. <br />The Chair asked if there were any other nominations. There <br />being none, he requested a motion that the nominations be <br />closed. <br />Mr. Nimtz moved that the nominations be closed. Motion was se- <br />conded by Mr. Robinson. The "ayes" were unanimous to elect <br />Mr. Cira as the Assistant Secretary of the Commission. Motion <br />carried. <br />Th officers for the Redevelopment Commission for 1976 having been <br />el cted, Mr. Kevin J. Butler relinquished the Chair to the President, <br />Mr F. Jay Nimtz. <br />4. APPOINTMENT OF LEGAL COUNSEL, EXECUTIVE DIRECTOR AND STAFF <br />The Chair requested a motion on the above. <br />Motion was made by Mr. Wiggins to re- appoint the Executive Director, <br />Mr. C. Wayne Brownell, and the other staff members be retained, at <br />the salaries as noted in the Annual Administrative Budget which has <br />been approved by the Redevelopment Commissioners and by the Regional <br />Director of the HUD Area Office. Also included in the motion is <br />that Mr. Kevin J. Butler be retained on a temporary basis as Legal <br />Counsel. Motion was seconded by Mr. Donaldson and unanimously <br />cariried. <br />5. ADJOURNMENT <br />There being no further business to come before this organization <br />meeting, the Chair entertained a motion, at 10:14 a.m., for the <br />adjournment of the Annual Organizational Meeting, with the pro- <br />vision the meeting continue into the Regular Commission Meeting. <br />Motion was duly made by Mr. Wiggins, seconded by Mr. Robinson and <br />car1ried. <br />N tz, resi en <br />- 3 - <br />. na �wneii, Executive Director <br />