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E <br />REGULAR MEETING NOVEMBER 9, 1970 <br />RESOLUTIONS, (CONT'D) <br />RESOLUTION <br />A RESOLUTION AUTHORIZING LEASE OF AN UNUSED FIRE <br />STATION TO A.C.T.I.O.N., INC., FOR USE IN CONDUCT- <br />ING A WORK RELEASE PROGRAM. (Fire Station #8) <br />A public hearing was not held at this time on the resolution. Councilman Zielinski made a motion, <br />seconded by Councilman Allen, that the public hearing be continued on December 14, 1970. Motion <br />carried. (The public hearing was continued for the Council to have more time to study the lease <br />and get more information on the proposal.) 9 ayes, 0 nays, 0 absent. <br />RESOLUTION NO. 253 -70 <br />A RESOLUTION REGARDING AN ORDINANCE CREATING A <br />DEPARTMENT OF ECONOMIC DEVELOPMENT TO PROVIDE FOR <br />INDUSTRIAL EXPANSION. (Ordinance No. 5240 -70) <br />WHEREAS, an Ordinance creating a Department of Economic Development to Provide for <br />Industrial Expansion in South Bend authorizing the creation of a South Bend Economic Development <br />Commission was passed on October 26, 1970, by the South Bend Common Council; and, <br />WHEREAS, it is believed that the creation of a Department of Economic Development and <br />the appointment of Commissioners for its operation will be of value to the City as it attempts <br />to create a climate conducive to economic growth and prosperity; and, <br />WHEREAS, it is further expressed that such economic growth should and must come in <br />such a manner as to improve and advance the quality of life that we already enjoy in our com- <br />munity; and, <br />WHEREAS, while it is understood that the South Bend Common Council in and of itself <br />cannot change the letter of the Municipal Economic Development Act of 1965, (Burns 48- 8701 - 8725,. <br />as amended) it can relate its belief on its implementation in the City of South Bend. <br />NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, the <br />above mentioned Commission be organized and operated as follows: <br />(1) The South Bend Economic Development Commission, once created, be in <br />fact responsible as an operating agency to the administrative head of <br />the City. <br />(2) The Commission staff, once employed, be housed in the County -City Building, <br />South Bend, Indiana, and communicate to the administrative head of the <br />City, or his designee, at least monthly as to its operations or intended <br />operations. <br />(3) Such staff, though employed by the Commission, should be employed through the <br />existing Personnel Department in the City and in accord with existing <br />employment practices of the City. Also, it is hereby understood that the <br />compensation of these commission employees be in accord with comparable salary <br />positions of other City employees, with such salary being regulated annually <br />by the South Bend Common Council, as it does that of all other City employees. <br />(4) Inasmuch as the Commission must have its formal actions and proposed actions <br />approved by the Common Council, it is suggested that such plans, as they <br />develop, be informally reviewed periodically with the Council's Committee <br />on Industrial Development. Such review should be well in advance of formal <br />Council action and as often as need dictates relative to the operations of <br />the Commission. <br />(5) The nominee from the Common Council to the Mayor for appointment to serve on <br />the Commission should be a member of the Common Council currently in office. <br />THIS RESOLUTION adopted by the Common Council of the Civil City of South Bend, Indiana, <br />this 9 th day of November, 1970. <br />/s/ Robert 0. Laven <br />Member of the Common Council <br />/s/ Robert 0. Laven <br />President of the Common Council <br />ATTEST: <br />/s/ Kathryn L. Blough <br />City Clerk <br />A public hearing was held on the resolution at this time.. Council - President Laven explained that <br />this was the formal Council expression on how this department and commission should relate and <br />be implemented in the city. He said'--he Council will exercise control of the Commission and this <br />resolution makes it clear that we want to establish our views:' Councilman Reinke made a motion, <br />seconded by Councilman Zielinski, for the adoption of the resolution. Motion carried. 9 ayes, <br />(Councilmen Laven, Allen, Reinke, Craven, Grounds, Szymkowiak, Wise, Palmer and Zielinski) 0 nays, <br />0 absent. <br />