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HomeMy WebLinkAboutNo. 2989 approving a schedule of regular meeting times for calendar year 201214 RESOLUTION NO. 2989 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING A SCHEDULE OF REGULAR MEETING TIMES FOR CALENDAR YEAR 2012 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 Redevelopment 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 2012 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: I . The Commission approves and adopts as its regular meeting schedule for calendar year 2012, the meeting dates and times more specifically described at Exhibit A attached hereto. 2. Unless otherwise announced, regular meetings as set forth at Exhibit A_ shall be held without notice at 4:00 p.m., local time, at the Board of Public Works Meeting Room, 1308 County -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. C, H: \WPDATA \REDEVELOPMENT COMMISSION\NEWYEAR \MEETING DATES RESOLUTION.DOC 3. This Resolution shall be in full force and effect after its adoption by the South Bend Redevelopment Commission. ADOPTED at a meeting of the South Bend Redevelopment Commission held on January 3, 2012 at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEVELOPMENT COMMISSION Signature Marcia I. Jones, President Printed Name and Title ATT T: Signature Nancy N. King, Secretary Printed Name and Title H: \WPDATA \REDEVELOPMENT COMMISSION\NEWYEAR\MEETING DATES RESOLUTION.DOC EXHIBIT A Redevelopment Commission 2012 SCHEDULE OF MEETINGS The Redevelopment Commission will hold its regular meetings the 2 "d and 4 1 Tuesdays of each month at 4:00 p.m. in Board of Public Works Conference Room unless otherwise noted. Tue Jan 3 4:00 p.m. Tue Jan 24 4:00 p.m. Tue Feb 14 4:00 p.m. Tue Feb 28 4:00 p.m. Tue Mar 13 4:00 p.m. Tue Mar 27 4:00 p.m. Tue Apr 10 4:00 p.m. Tue Apr 24 4:00 p.m. Tue May 8 4:00 p.m. Tue May 22 4:00 p.m. Tue Jun 12 4:00 p.m. Tue Jun 26 4:00 p.m. Tue Jul 10 4:00 p.m. Tue Jul 24 4:00 p.m. Tue Aug 14 4:00 p.m. Tue Aug 28 4:00 p.m. Tue Sep 11 4:00 p.m. Tue Sep 25 4:00 p.m. Tue Oct 9 4:00 p.m. Tue Oct 23 4:00 p.m. Tue Nov 13 4:00 p.m. Tue Nov 27 4:00 p.m. Tue Dec 11 4:00 p.m. Tue Dec 25 Cancelled, Holiday FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services are Available upon Request at No Charge. Please Give Reasonable Advance Request when Possible. C. H: \WPDATA\REDEVELOPMENT COMMISSION\NEWYEARNEETING DATES RESOLUTION.DOC