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HomeMy WebLinkAboutAOM 01-03-84SOUTH BEND REDEVELOPMENT COMMISSION ANNUAL ORGANIZATIONAL MEETING January 3, 984 10:00 a.m. Presiding 0 ficer: Mr. F. Jay Nimtz President 1. ROLL CALL Members Present: Members Absent: Legal C unsel: Staf f : Bureau f Housing Staff: News Me ia: Others• 2. SWEARI -IN OF COMMISSIONERS By THE CITY 1200 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Mr. F. Jay Nimtz, President Ms. Paula Auburn, Vice President Mr. Roman J. Piasecki, Assistant Secretary Mr. Michael Donoho, Member Mr. A. Peter Donaldson, Secretary Mrs. Eugenia Schwartz Mr. Jon R. Hunt, Executive Director Mr. Kevin Horton, Deputy Director Mr. Rick Carey, Econ. Development Specialist Mr. Rick Pitts, Econ. Development Specialist Ms. Hedy Robinson, Econ. Dev. Specialist Ms. Denise Sullivan, Executive Secretary Ms. Janet Holston, Director Ms. Jeanne Derbeck, South Bend Tribune Mr. Mark Peterson, WXMG Radio Ms. Teri Meade, WNDU -TV Mr. Rob Jones, WNDU -TV Mrs. Irene Gammon, City Clerk Mrs. I ene Gammon, City Clerk, administered the oath of office to the following Commissioners: Mr. F. Jay Nimtz, Ms. Paula Auburn, Mr. Roman Piasecki, and Mr. Michael Donoho. 3. ELECTION OF OFFICERS Mrs. Corm offi is Schwartz, Legal Counsel for the , conducted the election of SWEARING -IN OF COMMISSIONERS ELECTION OF OFFICERS South Bend Redevelopment Commission Annual Ora ni:.zational Meeting - January 3, 1984 3. ELECTION OF OFFICERS (Cont.) Ms. Auturn nominated Mr. F. Jay Nimtz to serve as President of the South Bend Redevelopment Commission. The motion was seconded by Mr. Piasecki. There being no further nominations, and the vote being unanimous, Mr. Nimtz was electe President of the Commission for 1984. VICE- Mr. Ninitz nominated Ms. Paula Auburn to serve as Vic - President of the South Bend Redevelopment Commission. The motion was seconded by Mr. Piasecki. There being no further nominations, the vote being unanimous, Ms. Auburn was elected Vice - President of the Commis ion for 1984. Mr. Piasecki nominated Mr. A. Peter Donaldson to serve as Secretary of the South Bend Redevelopment Commission. The motion was seconded by Mr. Nimtz. There being no further nominations, and the vote being unanimous, Mr. Donald on was elected Secretary of the Commis ion for 1984. ASSIST70T SECRETARY Mr. Do oho nominated Mr. Roman Piasecki to serve as Assistant Secretary to the South Bend Redevelopment Commission. The motion was seconded by Ms. Auburn. There being no further nominations, and the vote being unanimous, Mr. Piasecld was elected Assistant Secretary for the Coiimission for 1984. After the election of officers, Mr. Nimtz resumed the Chair. 4. APPOINOENT OF LEGAL COUNSEL AND STAFF Upon a motion made by Mr. Piasecki, seconded by Ms. Auburn and unanimously carried, the following staff members were reappointed for 1984: Jon Hunt, Ann Kolata, Kevin Horton, Richard Carey, Herman Lee, Rick Pitts, Jeff Rush, edy Robinson, Luann McMorris, -2- MR. F. JAY NIMTZ VAS ELECTED PRESIDENT MS. PAULA AUBURN WAS ELECTED VICE- PRESIDENT r� IR � • MR. ROMAN PIASECKI WAS ELECTED ASSISTANT SECRETARY LEGAL COUNSEL AND RE- DEVELOPMENT STAFF WAS APPOINTED FOR 1984 South Bend Annual Orq& NP velopment Comni.ssion tional Meeting - January 3, 1984 OF LEGAL COUNSEL AND STAFF (Cont.) Diane Freeland, Denise Sullivan, Fines Mosby, Ruth Tate, and Eugenia Schwartz, Attorney. Upon amotion made by Ms. Auburn, seconded by Mr. Don ho and unanimously carried, Resolution No. 693 setting the maximum salaries for staff accordi g to position was passed. 5. SET REGJLAR MEETING TIMES FOR 1984 0 Mr. Nimtz suggested that the Commission continua the schedule of the 2nd and 4th Fridays of each month. Upon a motion made by Mr. Pia ecki, seconded by Mr. Donoho and unanimo sly carried, the Regular Meetings of the Red velopment Con- nission will be held on the 2nd and 4th Fridays of each month at 10:00 a.m. 1 al time. There b ing no further business to cane before the organizational Meeting of the Redevel pment Commission, Mr. Donoho made a motion to adjourn the meeting at 10:10 a.m. Mr. Pia ecki seconded the motion and it was unanimo sly carried. -3- R. Hunt, REGULAR MEETING TIMES WERE SET FOR 1984 ve