HomeMy WebLinkAboutAOM 01-03-78SOUTH BEND REDEVELOPMENT COMMISSION
ANNUAL ORGANIZATIONAL MEETING
Janua y 3, 1978
10:00 A.M.
Presi ing Officer:
1200 County City Building
227 West Jefferson Blvd.
F. Jay Nimtz South Bend, Indiana 46601
Three of the Commissioners appointed to serve on the South Bend
Redevelopment Commission, Department of Redevelopment, for the
calendar year 1978, by the Board of Trustees, were present.
Mr. Don Wiggins was out of the city and Mr. Robert Cira was
also nable to attend - the oath of office will be adminstered
to th m at a later date.
1. ROLL CALL
:ommissioners Present:
Mr. F. Jay Nimtz
Mr. A. Peter Donaldson
Mr. Lloyd E. Robinson, Sr.
egal Counsel: Mr. Kevin J. Butler
Mr. Edward Chapleau
ews Media: Ms. Jeanne Derbeck, South Bend Tribune
Mr. Dave Anderson, WSBT -TV
Mr. Lester Howard, WNDU -TV
Mr. Lou Tutino, WNDU
thers Present: Ms. Irene Gammon, City Clerk
PS Staff: Mr. C. Wayne Brownell
Ms. Gertrude E. Barth
Mr. Marc Brammer
Ms. Jane Zimmerman
2. SWEARING IN OF COMMISSIONERS BY CITY CLERK
Ms. Irene Gammon, City Clerk, City of South Bend, adminis-
tered the oath of office to the following Commissioners:
Messrs. F. Jay Nimtz, A. Peter Donaldson and Lloyd E.
Robinson, Sr.
The Commissioners were congratulated upon their appointments.
3. ELECTION OF OFFICERS
The Chair recognized Mr. Kevin J. Butler, Commission Legal
Counsel, who had consented to serve as temporary chairman
for the election of officers. Nominations were requested
for the following offices:
3.
The
duly
of tI
4
5.
IELECTION OF OFFICERS, CONTINUED
11) PRESIDENT
Mr. A. Peter Donaldson nominated F. Jay Nimtz to serve
as President of the South Bend Redevelopment Commission
for 1978, nomination was seconded by Mr. Lloyd Robinson
and Mr. Nimtz was returned to the office of President
of the Commission by unanimous vote.
2) VICE PRESIDENT
Mr. F. Jay Nimtz nominated Donald Wiggins to serve as
Vice President of the Commission for 1978, nomination
was seconded by Mr. Donaldson and Mr. Wiggins was re-
turned to the office of Vice President of the Commission
by unanimous vote.
3) SECRETARY
Mr. F. Jay Nimtz nominated A. Peter Donaldson to serve
as Secretary of the Commission for 1978, nomination was
seconded by Mr. Robinson and Mr. Donaldson was returned
to the office of Secretary of the Commission by unani-
mous vote.
4) ASSISTANT SECRETARY
Mr. A. Peter Donaldson nominated Robert Cira to serve
as Assistant Secretary of the Commission for 1978, nom-
ination was seconded by Mr. Robinson and Mr. Cira was
returned to the office of Assistant Secretary of the
Commission by unanimous vote.
fficers of the Redevelopment Commission for 1978 having been
elected, Mr. Butler relinquished the Chair to the President
e Commission, Mr. F. Jay Nimtz.
IAPPOINTMENT OF LEGAL COUNSEL, EXECUTIVE DIRECTOR AND STAFF
Mr. Lloyd Robinson made a motion to retain present Legal
Counsel, Executive Director and staff for 1978. Mr.
Donaldson seconded the motion and it carried unanimously.
IADJOURNMENT
There being no further business to come before this organi-
zational meeting, the Chair entertained a motion for ad-
journment at 10:15 a.m. Motion was made by Mr. Donaldson
seconded by Mr. Robinson and carried.
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6. MEETING RE- CONVENED
pon questioning from Mr. Brownell regarding staff salaries
or 1978, the Chair re- opened the meeting to consider the
atter of staff salaries for the current year.
r. Donaldson moved for confirmation of staff salaries for the
oming year - as recommended by the Executive Director,
nd as previously approved by the Commission. Motion was
econded by Mr. Robinson and carried.
t this time - 10:20 a.m. - Mr. Donaldson again moved for
diournment, motion seconded by Mr. Robinson and carried.
PRESIDENT W-0VI&MU, r+, �,EX�C. 1' 1 1'
(S E�L )
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