No. 2427 approving a schedule of regular meeting times for calendar year 2008

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C7 RESOLUTION NO. 2427 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING A SCHEDULE OF REGULAR MEETING TIMES FOR CALENDAR YEAR 2008 WHEREAS, pursuant to Ind. Code § 36-7-14> the South Bend Redevelopment Commission ("Commission") is the governing body of the City of South Bend Department of Redevelopment; and WHEREAS, in accordance with Ind. Code ~ 36-7-14-8(c), the Commissioners may adopt the rules and bylaws it considers necessary for the proper conduct of Commission proceedings and the carrying out of Commission duties; and WHEREAS, Section 1 of the By-Laws of the South Bend Redevelopi~zei~t Commission adopted August 21, 1992, as amended on November 19, 1999 provides that regular meetings of the Commission shall be promulgated and approved by the Commission at its annual meeting (the By-Laws and amendments thereto are collectively referred to as the `By-Laws"); and WHEREAS, the Commission desires to approve and adopt a schedule of regular meeting dates and times for calendar year 2008 as more specifically described at Exhibit A attached hereto and incorporated herein. NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Commission as follows: 1. The Commission approves and adopts as its regular meeting schedule for calendar year 2008, the meeting dates and times more specifically described at E.rhibit A attached hereto. 2. Unless otherwise announced, regular meetings as set forth at Exhibit A_ shall be held without notice at 10:00 a.m., local time, at the Board of Public Works Meeting Room, 1308 CoLmty-City Building, 227 West Jefferson Street, South Bend, Indiana 46601 and in accordance with the By-Laws of the South Bend Redevelopment Commission, as amended from time-to-time. II:~~A'YDA~A~,KF,ULVP.LOP~IL.VT(~Ob~IM[SSION'~NFWI'G.1R~RES2427_2008vIGI~"I~1VGDn'I~ES.DOC