Laserfiche WebLink
February 2 , 1989 <br />10:00 a.m. <br />Presiding fficer <br />• C ! ' 01 1 N • • 101 •• I I • <br />IN WAIN . ; UIU1Do 1A1� <br />. Mr. F. Jay Nimtz <br />President <br />1. ROLL UIL <br />Members Present: <br />Members Absent: <br />Legal Counsel: <br />Bureau <br />News Me <br />Others: <br />Mr. Nim <br />continue <br />2. APPROVA: <br />1200 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />Mr. F. Jay Nimtz, President <br />Ms. Paula N. Auburn, Vice President <br />Mr. Roman J. Piasecki, Secretary <br />Mr. Sandy Combs, Assistant Secretary <br />Mr. Michael Donoho <br />Ms. Carolyn Pfotenhauer <br />Staff: Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />Mr. Larry Koepfle, Econ. Development Specialist <br />Mr. Rick Pitts, Economic Development Specialist <br />Housing Staff: Mr. Ted Leverman <br />Mr. Dave Runbach, South Bend Tribune <br />Mr. Carter Wolf, Center City Associates <br />Mr. Jack Hofferth, J & J Properties <br />Mr. John Doster, J & J Properties <br />announced that the Executive Session held prior to the meeting would be <br />following adjourrnment of the Regular Meeting. <br />Upon amotion made by Ms. Auburn, seconded by <br />Mr. Piasecki and unanimously carried, the <br />minutes of the Regular Meeting of Friday, <br />Feb 10, 1989, were approved. <br />Mrs. Kc <br />the mir <br />Item 6. <br />to cork <br />Mr. Nin <br />should <br />January <br />Lata noted that there was an error in <br />ztes of the January 27, 1989 meeting. <br />). reads "Ms. Auburn assumed the Chair <br />xct the business of item 6.c. because <br />-z has a conflict of interest." It <br />=ead "because Ms. Auburn has a <br />of interest ". She asked that the <br />Lon approve the correction to the <br />27th minutes. <br />Ego <br />CUOMSSION APPROVED THE MINUTES <br />OF THE REGULAR MEETING OF FRIDAY, <br />FEBRUARY 10, 1989 <br />