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<. <br />L~ <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />March 12, 1997 <br />4:30 p.m. <br />Presiding: Andre B. Gammage <br />President <br />1308 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />The March 12, 1997 Special Meeting of the Redevelopment Authority was called to order at <br />4:36 p.m. by its President, Andre Gammage. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Andre B. Gammage, President <br />Mr. Eugene Ladewski, Secretary <br />Redevelopment Stafl: Mrs. Ann Kolata, Director <br />Mrs. Joelle K. Smith, Recording Secretary <br />• <br />2. ELECTION OF OFFICERS <br />Mrs. Kolata noted that Mary Ferlic had resigned from the Authority and we need to have <br />an election to fill the office of Secretary. <br />Mrs. Kolata, conducted the Election of Officers. <br />SECRETARY-TREASURER <br />Mr. Gammage nominated Eugene Ladewski to serve as Secretary-Treasurer of the <br />Redevelopment Authority. Mr. Ladewski seconded the nomination. There were no <br />additional nominations. The vote being unanimous, Mr. Ladewski was elected Secretary- <br />Treasurer for 1997. <br />Mr. Gammage resumed the chair. <br />3. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Special Meeting of Wednesday, February 5, <br />1997. <br />Upon a motion by Mr. Gammage, seconded by Mr. Ladewski and unanimously <br />carried, the Authority approved the Minutes of the Special Meeting of Wednesday, <br />February 5, 1997. <br />• <br />1 <br />