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RESOLUTION NO.3119 <br /> A RESOLUTION OF THE SOUTH BEND <br /> REDEVELOPMENT COMMISSION <br /> APPROVING A SCHEDULE OF <br /> REGULAR MEETING TIMES FOR CALENDAR YEAR 2013 <br /> AND SETTING AN ORGANIZATIONAL MEETING FOR 2014 <br /> WHEREAS, pursuant to Ind. Code § 36-7-14, the South Bend Redevelopment <br /> Commission("Commission")is the governing body of the City of South Bend Department of <br /> Redevelopment; and <br /> WHEREAS, in accordance With Ind. Code § 36-7-14-8(c),the Commissioners may <br /> adopt the rules and bylaws it considers necessary for the proper conduct of Commission <br /> proceedings and the carrying out of Commission duties; and <br /> WHEREAS,Section 1 of the By-Laws of the South Bend Redevelopment Commission <br /> adopted August 21, 1992, as amended on November 19, 1999 provides that regular meetings <br /> of the Commission shall be promulgated and approved by the Commission at its annual <br /> meeting(the By-Laws and amendments thereto are collectively referred to as the`By-Laws"); <br /> and <br /> WHEREAS,Ind. Code § 36-7-14-8(a)provides that the Commissioners shall hold a <br /> meeting for the purpose of organization each year on the first day in January that is not a <br /> Saturday, a Sunday, or a legal holiday; and <br /> WHEREAS, the Commission desires to approve and adopt a schedule of regular <br /> meeting dates and times for calendar year 2013 and an organizational meeting for 2014 as <br /> more specifically described at Exhibit A attached hereto and incorporated herein. <br /> NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br /> Commission as follows: <br /> 1. The Commission approves and adopts as its regular meeting schedule <br /> for calendar year 2013,the meeting dates and times more specifically described <br /> at Exhibit A attached hereto. <br /> 2. The Commission approves and adopts as its organizational meeting for <br /> 2014,the date and time set forth at Exhibit A attached hereto. <br /> 3. Unless otherwise announced,regular meetings as set forth at Exhibit <br /> shall be held without notice at 9:30 a.m., local time, at the Board of Public <br /> H:\WPDATA\REDEVELOPMENT COMMISSION WEWYEAR\MEETING DATES RESOLUTION W ORG.DOC <br />