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0 ~a <br /> <br />SOUTH BEND REDEVEIAPMENT AUTHORITY <br />ANNUAL ORGANIZATIONAL MEETING <br />January 20, 1989 .1200 County-City Building <br />8:00 a.m. 227 W. Jefferson Boulevard <br />Presiding: Thomas J. Varga, Jr. South Bend, Indiana 46601 <br />1. ROLL CALL <br />Members Present: <br />Legal. Counsel: <br />Redevelo~nent Staff: <br />Mr. Thomas J. Varga, President <br />Mr. Joseph Wroblewski, Vice President <br />Mr. Chris Davey, Secretary-Treasurer <br />Mr. Richard Nussbaum, II <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />The Special Meeting of the Redevelopment-Authority began at 8:35 a.m. <br />2. APPROVAL OF ND:NUTFS <br />a. Approval of the minutes of the Special Meeting of July 29, 1988 <br /> <br />Upon a motion by Mr. Davey seconded by Mr. Wroblewski and unanimously <br />carried, the minutes of the Special Meeting of July 29, 1989 were approved. <br />3. ELECTION OF OFFICERS <br />Mr. Richard Nussaum, City Attorney and Counsel for the Authority conducted the <br />election of officers. <br />PRESIDENT <br />Mr. Wroblewski nominated Mr. Thomas J. Varga, Jr., to serve as President of the <br />South Bend Redevelopment Authority. Mr. Davey seconded the nomination. Upon a <br />motion by Mr. Wroblewski, seconded by Mr. Davey and unanimously carried, <br />nominations were closed and Mr. Varga was elected President of the Authority. <br />VICE-PRESIDEN'T' <br />Mr. Davey nominated Mr. Joseph Wroblewski to serve as Vice-President of the South <br />Bend Redevelopment Authority.. Mr. Varga seconded the narnination. Upon a motion <br />by Mr. Davey,. seconded by Mr. Varga and unanimously .carried, the nominations were <br />closed and Mr. Wroblewski was elected Vice-President of the Authority. <br />SECREl'ARY/'IREASUREE2 <br />Mr. Varga nominated Mr. Cris Davey to serve as Secretary/Treasurer of the South <br />Bexxl Redevelopment Authority. Mr. Wroblewski seconded the nomination. Upon a <br />. motion by Mr. Wroblewski, seconded by Mr. Varga and unanimously carried, <br />nominations were closed and Mr. Davey was elected Secretary/Treasurer of the <br />Authority. <br />After the election of officers, Mr. Varga assumed the chair. <br />