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RM 08-12-83
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RM 08-12-83
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South Bend Redevelopment Commission <br />Regular Meeting - August 12, 1983 <br />7. NEW BUSINESS (Cont.) <br />m. c:on inuea... <br />Upon a motion made by Mr. Piasecki, seconded <br />by . Auburn and unanimously carried, <br />Resolution No. 687 commending Lloyd E. <br />Robinson, Sr., for meritorious service on the <br />Redevelopment Commission was adopted. <br />n. Election of Vice - President <br />Mr. Nimtz announced the vacancy in the <br />position of Vice - President and placed Ms. <br />Auburn in the Chair for the election of <br />Vice-President. <br />Ms. <br />ask <br />Vic <br />Mr. <br />Vic <br />not <br />Mr. <br />Pia <br />for <br />Mr. <br />ele <br />nom <br />Ms. <br />una <br />Mr. <br />8. PROGRES' <br />There w <br />9. NEXT CO <br />,uburn assumed the Chair. Ms. Auburn <br />I for nominations for election of <br />President. <br />fimtz nominated Ms. Aburn as <br />President. Mr. Piasecki seconded the <br />n and it was unanimously carried. <br />fimtz reassumed the Chair and placed Mr. <br />!cki in the Chair to conduct the election <br />,ssistant Secretary. <br />1asecki asked for nominations for <br />.ion of Assistant Secretary. Mr. Nimtz <br />gated Mr. Piasecki as Assistant Secretary. <br />,uburn seconded the motion and it was <br />mously carried. <br />fimtz reassumed the Chair. <br />REPORTS <br />no progress reports. <br />SION MEETING <br />Mrs. Ko ata stated that there will be a <br />special meeting of the Commission on <br />Wednesday, August 17, 1983 at 11:00 a.m. with <br />Mr. Frark Gilbert, General Counsel for the <br />National Trust to discuss historic <br />preservation as it relates to East Bank and <br />Monroe Sample development areas, and a <br />Multiple resource district in the downtown <br />area. <br />The next regularly scheduled meeting will be <br />held on Friday, August 26, 1983 at 10:00 a.m. <br />-14- <br />ADOPTION OF RESOLUTION NO. 687 <br />COMMENDING LLOYD E. ROBINSON, <br />SR., FOR MERITORIOUS SERVICE <br />ON THE REDEVELOPMENT COMMISSION <br />NOMINATION OF MS. PAULA AUBURN <br />AS VICE - PRESIDENT <br />NOMINATION OF MR. ROMAN <br />PIASECKI AS ASSISTANT SECRETARY <br />IYe1DI N DR .iatC \ • �lii �� <br />SPECIAL MEETING OF THE COMMISION <br />ON WEDNESDAY, AUGUST 17, 1983 <br />AT 11:00 A.M. WITH MR. FRANK <br />GILBW,GENERAL COUNSEL FOR <br />THE NATIONAL TRUST <br />NEXT REGULAR COMMISSION MEETING <br />ON FRIDAY, AUGUST 26, 1983 AT <br />10:00 A.M. <br />
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