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South Bend Redevelopment Commission <br />Annual Organizational Meeting — January, 2013 <br />3. ELECTION OF OFFICERS (CONT.) <br />Marcia Jones, President <br />David Varner, Vice - President <br />Donald Inks, Secretary <br />4. ADOPTION OF RESOLUTION NO. 3191 SETTING MAXIMUM SALARIES FOR <br />2014 AND APPOINTING STAFF <br />Mr. Relos noted that the salaries in Resolution No. 3191 correspond to the salaries approved <br />by the Common Council for these positions in 2014. Staff members do not necessarily <br />receive the maximum salary for their positions and not every job classification is filled at the <br />present time. <br />Upon a motion by Mr. Downes, seconded by Mr. Inks and unanimously carried, the <br />Commission approved Resolution No. 3191 setting maximum salaries for 2014 and <br />appointing staff. <br />5. ADOPTION OF RESOLUTION NO. 3192 APPROVING A SCHEDULE OF <br />REGULAR MEETING TIMES FOR CALENDAR YEAR 2014. <br />Mr. Relos noted that in 2014 the Commission will hold its Regular Meetings on the second <br />and fourth Thursdays at 9:30 a.m. except as noted on the schedule attached as Exhibit A to <br />the resolution. Mr. Relos noted that Exhibit A states that it is an exhibit to Resolution No. <br />3092 and asked that be corrected to Resolution No. 3192. <br />Upon a motion by Mr. Downes, seconded by Mr. Varner and unanimously carried, the <br />Commission approved Resolution No. 3192 approving a schedule of Regular Meeting times <br />for calendar year 2014, as corrected. <br />6. RESOLUTION NO. 3193 APPROVING AND AUTHORIZING THE EXECUTION <br />OF A MASTER AGENCY AGREEMENT BY AND BETWEEN THE SOUTH BEND <br />REDEVELOPMENT COMMISSION AND THE CITY OF SOUTH BEND, INDIANA, <br />BOARD OF PUBLIC WORKS RELATING TO 2014 PROJECTS. <br />Mr. Relos noted that Resolution No. 3193 approves the annual Master Agency Agreement <br />with the Board of Public Works, which allows the Board of Public Works to oversee our <br />construction projects. <br />Upon a motion by Ms. Shey, seconded by Mr. Downes and unanimously carried, the <br />Commission approved Resolution No. 3193 approving and authorizing the execution of a <br />2 <br />