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HomeMy WebLinkAboutResolution No. 3467 (Setting 2019 Meeting Schedule)RESOLUTION NO. 3467 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING A SCHEDULE OF REGULAR MEETING TIMES FOR CALENDAR YEAR 2019 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, pursuant to Ind. Code § 36-7-14-8(g), 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, Article IV, Section 1 of the Amended and Restated By -Laws of the South Bend Redevelopment Commission effective July 16, 2015, provides that the Commission shall adopt a schedule of regular meetings at its first meeting of each year; and WHEREAS, the Commission desires to approve and adopt a schedule of regular meeting dates and times for calendar year 2019; and 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 2019 the meeting dates and times stated in the schedule attached hereto as Exhibit A. 2. Unless otherwise announced, regular meetings shall be held without further notice at 9:30 a.m., local time, at the Board of Public Works Meeting Room, 1308 County -City Building, 227 West Jefferson Street, South Bend, Indiana 46601. 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 24, 2019, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. 'SOYT" BEND REDEVELOPMENT COMMISSION Marcia I. Jones, Presid ATI ST: N $nald E. Mks, Secretary 4000.0000001 4005 8986.001 Resolution No. 3467 Exhibit A 2019 Meeting Schedule The Redevelopment Commission will hold its regular meetings the 2nd and 4th Thursdays at 9:30 a.m. in the Board of Public Works Conference Room unless otherwise noted below. January 10 9:30 a.m. January 24 9:30 a.m. February 14 9:30 a.m. February 28 9:30 a.m. March 14 9:30 a.m. March 28 9:30 a.m. April 11 9:30 a.m April 25 9:30 a.m. May 9 9:30 a.m. May 23 9:30 a.m. June 13 9:30 a.m. June 27 9:30 a.m. July 11 9:30 a.m. July 25 9:30 a.m. August 8 9:30 a.m. August 22 9:30 a.m. September 12 9:30 a.m. September 26 9:30 a.m. October 10 9:30 a.m. October 24 9:30 a.m. November 14 9:30 a.m. November 25 9:30 a.m. "Note this is the Monday before Thanksgiving December 12 9:30 a.m. December 26 9:30 a.m. 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.