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South Bend edevelopment Commission <br />Regular Mee ing - January 2, 1981 <br />6. NEW <br />d. continued.... <br />Mrs. Kolata: I would like to point out, as <br />we lid in the Executive Session, that the <br />title commitments are being reviewed and up- <br />dat d where necessary, and the purchase offers <br />will not be sent until those title commitments <br />are updated. <br />Mr. <br />Nimtz: Do I hear a motion to approve <br />that the regular meeting dates bed <br />Pro <br />laimer Certificate No. 1 and that the <br />as <br />Exe <br />utive Director be authorized and directed <br />month a <br />to <br />xecute the same and establish the fair <br />ESTABLISHED FIRST AND <br />mar <br />et value. <br />it was unanimously carried. <br />Mr. <br />Cira moved that Proclaimer Certificate <br />PROCLAIMER CERTIFICATE <br />No. <br />1, authorizing the Executive Director <br />NO. 1 APPROVED (EAST <br />to <br />xcute the same and establish the fait <br />BANK DEVELOPMENT AREA) <br />mar <br />et value be approved, Mr. Robinson second- <br />ed <br />�he motion and it was unanimously carried. <br />7. PROGRES$ REPORTS <br />Mr. Nimtz: Mrs. Kolata, are there any progress <br />reports <br />Mrs. Kolata: Not really at this point. I would <br />mention that one thing that we should have put on <br />the agenda is that the Commission should adopt <br />their regular meeting dates for the coming year. <br />Mr. Nim z: Does the Chair hear a motion that we <br />establi h the regular meeting dates of the Commission <br />as bein the first and third Fridays of the month at <br />10:00 A.M. local time. <br />Mr. Cira <br />moved <br />that the regular meeting dates bed <br />established <br />as <br />the first and third Fridays of the <br />MEETING <br />IN G DATES <br />month a <br />10:00 <br />A.M. local time, Mr. Robinson seconded <br />ESTABLISHED FIRST AND <br />the motion <br />and <br />it was unanimously carried. <br />THIRD FR <br />FRIDAYS OF THE MONTH <br />RD FR <br />AT A.M. LOCAL TIME <br />Mr. Nim <br />z: The Chair now recognizes Mr. John Kagel. <br />Mr. Kag l: At your December 5, 1980, Commission <br />Meeting, Shelly Hager took some pictures for our <br />Center City News for the Downtown Council. I have <br />brought the pictures here today for you to look at <br />and lat r on if you decide that you want some extra <br />copies f them, have Ann Kolata tell us what you want <br />and we ill get them for you. That was the day Governor <br />Bowen's roclamation was presented to Mr. Nimtz. <br />-9- <br />