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HomeMy WebLinkAboutAOM 01-02-85SOUTH BEND REDEVELOPMENT COMMISSION ANNUAL ORGANIZATIONAL MEETING January 2, 1985 10:00 a.m. Presiding 0 ficer: Ms. Paula N. Auburn Vice President 1. ROLL Members Present: Members Absent: Legal C unsel: Redevel r-ment Staff: News Media: Others: 2. SWEARI -IN OF COMMISSIONERS BY THE CITY CLERK, MRS. IRENE GAMMON W 1200 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Ms. Paula N. Auburn, Vice President Mr. Roman J. Piasecki, Secretary Mr. Michael Donoho, Assistant Secretary Mr. Sandy Combs, Member Mr. F. Jay Nimtz, President Ms. Eugenia Schwartz Mr. Jon R. Hunt, Executive Director Mrs. Ann Kolata, Executive Deputy Director Mr. Herman Lee, Economic Development Specialist Ms. Denise Sullivan, Office Manager Ms. Judy Bradford, South Bend Tribune Mr. Mark Peterson, WZZP Radio Mrs. Irene Gammon, City Clerk Mrs. Irene Gammon, City Clerk, administered the oath of office to the following Commissioners: Ms. Paula Auburn, Mr. Roman Piasecki, Mr. Michael Donoho, and Mr. Sandy Combs. ELECTION OF OFFICERS Ms. Eugenia Schwartz, Legal Counsel for the Commission, conducted the election of officers Ms. Auburn 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 elected Iresident of the Commission for 1985. SWEARING -IN OF COMMISSIONERS BY THE CITY CLERK, MRS. IRENE GAMMON ELECTION OF OFFICERS MR. F. JAY NIMTZ WAS ELECTED AS PRESIDENT South Bend edevelopment Commission Annual Orga izational Meeting - January 2, 1985 3. ELECTION OF OFFICERS 4. VICE - PRESIDENT Mr. Piasecki nominated Ms. Paula Auburn to serve as Vice - President of the South Bend Redevelopment Commission. The motion was seconded by Mr. Donoho. There being no further nominations, and the vote being unanimo s, Ms. Auburn was elected Vice -Pr sident of the Commission for 1985. Mr. Don ho nominated Mr. Roman Piasecki to serve as Secretary of the South Bend Redevelopment Commission. The motion was secondel by Ms. Auburn. There being no further nominations, and the vote being unanimo s, Mr. Piasecki was elected Secretary of the ComTiission for 1985. SECRETARY Ms. Auburn nominated Mr. Michael Donoho to serve as Assistant Secretary of the South Bend Redevelopment Commission. The motion was seconded by Mr. Piasecki. There being no further nominations, and the vote being unanimo s, Mr. Donoho was elected Assistant Secretary of the Commission for 1985. After * election of officers, Ms. Auburn resumedlthe Chair. APPOINTMENT OF LEGAL COUNSEL AND STAFF Upon a motion made by Mr. Piasecki, seconded by Mr. Donoho and unanimously carried, the following legal counsel and staff members were reappointed for 1985: Eugenia Schwartz, Legal Counsel Jon Hunt, Ann Kolata, Don Inks, Janet Holston Jeff Rush, Herman Lee, Rick Pitts, Jim Bix er, Kestutis Pocius, Gretchen Matthew , Hedy Robinson, Loren Rooney, Luann McMorri , Denise Sullivan, Fines Mosby, Ruth Tate. Upon a motion made by Mr. Donoho, seconded by Mr. Piasecki and unanimously carried, Resolution No. 726 setting the maximum salaries for staff according to position was passed. -2- MS. PAULA AUBURN WAS ELECTED AS VICE - PRESIDENT MR. ROMAN PIASECKI WAS ELECTED AS SECRETARY MR. MICHAEL DONOHO WAS ELECTED AS ASSISTANT SECRETARY LEGAL COUNSEL AND STAFF WERE APPOINTED FOR 1985 RESOLUTION NO. 726 SETTING THE MAXIMUM SALARIES FOR STAFF WAS APPROVED South Bend l Annual Orgai 5. SET 0 edevelopment Commission izational Meeting - January 2, 1985 JLAR MEETING TIMES FOR 1985 Upon a inotion made by Mr. Piasecki, seconded by Mr. Donoho and unanimously carried, the Regular Meetings of the Redevelopment Commiss'on will be held on the 2nd and 4th Fridays of each month at 10:00 a.m. local time. There the O: motion Mr. Co. Paula N. Au] g no further business to come before zational Meeting of the ent Commission, Mr. Donoho made a adjourn the meeting at 10:15 a.m. seconded by the motion and it was y carried. Vice- REGULAR MEETING TIMES FOR 1985 WERE SET -3-