AOM 01-02-79 - Laserfiche WebLink

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I ELECTION OF OFFICERS (Cont'd 4) ASSISTANT SECRETARY: Mr. Robinson nominated Mr. Robert J. Cira, to serve as Assistant Secretary of the South Bend Redevelopment Commission. Motion was seconded by Mr. Donaldson. The Chair asked if there were any other nominations. There being none, he requested a motion that the nominations be closed. Mr. Robinson moved that the nominations be closed. Motion was seconded by Mr. Donaldson. The "ayes" were unanimous to elect Mr. Cira as the Assistant Secretary of the Commission. Motion carried. The Officers for the Redevelopment Commission for 1979, having been elected, Mr. Kevin J. Butler relinquished the Chair to the President, Mr. F. Jay Nimtz. 4. APPOIINTMENT OF LEGAL COUNSEL, EXECUTIVE DIRECTOR AND STAFF The ollowing Redevelopment Staff Appointments were presented to the Rede elopment Commission for their approval for the year of 1979: REDEVELOPMENT STAFF APPOINTMENTS FOR 1979 Director.. ..Carl Ellison Asst. Director ................ .Timothy K. Eckerle Auditor III. ..................Dorothy Deane Real Estate Officer................ ..Jan Beach Planner.. . .. ............. .Kevin Horton Accounting Clerk I . ............... .Josephine Kutch Receptionist /Clerk II........... .Ruth Tate Secretary IV.. .Jane Zimmerman Chief Legal Counsel ............... •.. .Kevin J. Butler Asst. Counsel ................ .. .Edward A. Chapleau Legal Intern ................... .....David Crossett Mr. Donal son made a motion to retain present Legal Counsel, Executive Director, and the above mentioned staff for 1979. Mr. Robinson seconded the motio and it carried unanimously. 5. ADJOURNMENT There being no further business to come before this organizational meeting, the C air entertained a motion for adjournment at 10 :15 a.m. Motion was made y Mr. Donaldson, seconded by Mr. Robinson and carried. -3-