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HomeMy WebLinkAbout01-05-01 Redevelopment Commission Annual Org MinutesSOUTH BEND REDEVELOPMENT COMMISSION ANNUAL ORGANIZATIONAL MEETING January 5, 2001 1308 County -City Building 10:00 a.m. 227 West Jefferson Boulevard Presiding Officer: Robert W. Hunt South Bend, Indiana 1. ROLL CALL Members Present: Mr. Robert W. Hunt, President Ms. Marcia Jones, Vice - President Mr. Philip J. Faccenda, Secretary Mr. James Caldwell Mr. Matthew Kahn Legal Counsel: Ms. Cheryl Greene Redevelopment Staff: Mr. Don Inks, Director Mr. Owen Rock, Assistant Director Mrs. Cheryl Phipps, Recording Secretary Mr. Marco Mariani, Economic Development Specialist Mr. Andy Laurent, Economic Development Specialist Mr. Bob Case, Economic Development Specialist Mr. Michael Giulioni, Economic Development Specialist Others: Ms. Janice Talboom, City Clerks Office Ms. Nancy Sulok, South Bend Tribune Mr. Todd Zeiger, Historic Landmarks Foundation Mr. & Mrs. Don Black 2. SWEARING IN OF COMMISSIONERS Janice Talboom administered the oath of office to the following Commissioners: Mr. Robert W. Hunt, Mr. Phil Faccenda, Mr. Matthew Kahn and Mr. James Caldwell. 3. ELECTION OF OFFICERS Mr. Don Inks, Director, conducted the election of officers. G ,_ SWEARING IN OF COMMISSIONERS BY CITY CLERK, LORETTA DUDA ELECTION OF OFFICERS J South Bend Redevelopment Commission Annual Organizational Meeting — January 5, 2001 3. ELECTION OF OFFICERS (CONT.) PRESIDENT Mr. Caldwell nominated Mr. Robert W. Hunt to serve as President of the South Bend Redevelopment Commission. There were no further nominations. The vote being unanimous, Mr. Robert W. Hunt was elected President for 2001. VICE - PRESIDENT Mr. Hunt nominated Ms. Jones to serve as Vice - President of the South Bend Redevelopment Commission. There were no further nominations. The vote being unanimous, Ms. Jones was elected Vice - President for 2001. SECRETARY Mr. Hunt nominated Mr. Philip Faccenda to serve as Secretary of the South Bend Redevelopment Commission. There were no further nominations. The vote being unanimous, Mr. Faccenda was elected Secretary for 2001. Mr. Hunt assumed the chair. 4. ADOPTION OF RESOLUTION NO. 1822 SETTING MAXIMUM SALARIES FOR 2001AND APPOINTMENT OF STAFF. Mr. Inks noted that Resolution No. 1822 sets the maximum salaries for the Redevelopment staff, and appoints the staff. Not everyone receives the maximum salary and not every job classification is filled. -2- South Bend Redevelopment Commission Annual Organizational Meeting — January 5, 2001 4. ADOPTION OF RESOLUTION NO. 1823 SETTING MAXIMUM SALARIES FOR 2001 AND APPOINTMENT OF STAFF (CONT.) Upon a motion by Mr. Faccenda seconded by Ms. Jones and unanimously carried, the Commission adopted Resolution No. 1822 setting maximum salaries for Redevelopment Staff and appointed the Redevelopment staff. 5. SET REGULAR MEETING TIMES FOR 2001 Upon a motion by Ms. Jones seconded by Mr. Caldwell and unanimously carried, the Regular Meetings of the Redevelopment Commission for 2001were set for the 1st and 3rd Friday of each month at 10:00 a.m. local time. 7. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Ms. Jones made a motion that the Annual Organizational meeting be adjourned. Mr. Faccenda seconded the motion and the meet' as adj ounrwd at 10:10 a.m. Robert W. Hunt, President COMMISSION ADOPTED RESOLUTION NO. 1822 SETTING MAXIMUM SALARIES FOR REDEVELOPMENT STAFF FOR 2001 AND APPOINTED THE REDEVELOPMENT STAFF COMMISSION SET REGULAR MEETING TIMES FOR 2001 ADJOURNMENT ZUJAZZ Donald E. Inks, Director -3-