02-24-92 Human Resources & Economic Development

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1Inmmittrr Crpnri HUMAN RESOURCES AND ECONOMIC DEVELOPMENT COMMITTEE 1Ju tic Olnutuwu ttlounrtl of 117r ding of*milli Nrnh: The February 24, 1992 meeting of the Human Resources and Economic Development Committee was called to order by its Chairperson Roland Kelly at 5:03 p.m. in the council informal meeting room. Persons in attendance included Council Members: Luecke, Coleman, Puzzello, Washington, Kelly, Slavinskas, Zakrzewski, Coleman, Ladewski, and Duda; Jon Hunt, Beth Leonard,Don Porter, and Kathleen Cekanski-Farrand. Council Member Kelly noted that the first item on the agenda was to review Substitute Bill No. 16-92 which would appropriate $42,706.00 from the EEOC for the purpose of defraying expenses of the South Bend Human Rights Commission. t. • Beth Leonard reviewed the Bill. She noted that it would defray the expenses for the South Bend Human Rights Commission for the year beginning October 1, 1991 through September 30, 1992. Following further discussion Council Member Slavinskas made a motion seconded by Council Member Duda that Substitute Bill No. 16-92 be recommended favorably to Council. The motion passed. Under unfinished business Council President Luecke noted that three appointments to the Urban Enterprise Association are needed. He recommended that Conrad Damian be reappointed. He also suggested that the other two members be contacted by Pam Myer as to whether they are interested in being reappointed. The other members include Peter Mullin and Louvenia Cain. Council President Luecke also noted that Cleo Washington is our representative to the Urban Enterprise Association. Council Member Ladewski suggested that past performance be considered. Council Member Slavinskas questioned the background requirements for the two citizen members and was advised that one should represent business, one must be a republican, and one must be a democrat. Council President Luecke with the informal support of the committee stated that he would be receptive to the motion to reappoint Conrad Damian at this evenings regular Council Meeting. There being no further business to come before the Committee,the meeting was adjourned at 5:10 p.m. Respectfully submitted, Council Member Roland Kelly Chairperson,Human Resources and Economic Development Committee att.