HomeMy WebLinkAboutAOM 01-04-88SOUTH BEND REDEVELOPMENT COMMISSION
ANNUAL ORGANIZATIONAL MEETING
January 4, 988
10:00 a.m.
Presiding 0 ficer: Mr. F. Jay Nimtz
President
1. ROLL C
Members Present:
Members Absent:
Legal Counsel:
Redevelopment Staff:
Others:
2. SWEARIN -IN OF COMMISSIONERS By THE CITY
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Mr. F. Jay Nimtz, President
Mr. Roman J. Piasecki, Secretary
Mr. Sandy Combs, Member
Ms. Paula Auburn, Vice President
Mr. Michael Donoho, Assistant Secretary
Ms. Carolyn Pfotenhauer
Mr. Jon R. Hunt, Executive Director
Ms. Cheryl Phipps, Office Manager
Mrs. Irene Gammon, City Clerk
Mayor Joseph E. Kernan
Mrs. Ir ne Gammon, City Clerk, administered
the oatli of office to the following
Commissioners: Mr. F. Jay Nimtz, Mr. Roman
Piasecki, and Mr. Sandy Combs.
3.. ELECTIO OF OFFICERS
Ms. Car lyn Pfotenhauer, Deputy City Attorney
for the Commission, conducted the election of
officer g.
PRESIE
Mr. Pi
serve
Redeve
nominat:
Nimtz wi
for 198
cki nominated Mr. F. Jay Nimtz to
President of the South Bend
ment Commission. The motion was
by Mr. Combs. There being no further
ns, and the vote being unanimous, Mr.
elected President of the Commission
South Bend edevelopment Commission
Annual Orgapizational Meeting - January 4, 1988
3. ELECTION OF OFFICERS (Cont.)
VICE-
Mr. Nirntz nominated Ms. Paula Auburn to serve
as Vic President of the South Bend
Redevelopment Commission. The motion was
seconded by Mr. Combs. There being no further
nominations, and the vote being unanimous, Ms.
Auburn as elected Vice - President of the
Cornmiss ' on for 1988.
Mr. Nintz nominated Mr. Roman Piasecki to
serve as Secretary of the South Bend
Redevelopment Commission. The motion was
seconded by Mr. Combs. There being no further
nominations, and the vote being unanimous, Mr.
Piasec was elected Secretary of the
Commission for 1988.
JLAMJ WGiWWZJ
Mr. Nimtz nominated Mr. Sandy Combs 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
unanimous, Mr. Combs was elected Assistant
Secretary of the Commission for 1988.
After e election of officers, Mr. Nimtz
resumed the Chair.
4. APPOI= OF STAFF
Upon amotion made by Mr. Piasecki, seconded
by Mr. ombs and unanimously carried, the
following staff members were reappointed for
1988 and their salaries were set as listed on
Resolution No. 828: Jon Hunt, Executive
Director, Ann Kolata, Deputy Executive
Director, Rick Pitts, Gretchen Matthews, Hedy
Robinson, K.C. Pocius, Ruth Tate, Cheryl
Phipps, Victoria Stemn, and David Roos.
5. SET REGMAR MEETING TIMES FOR 1988
Upon a Ootion made by Mr. Combs, seconded by
Mr. Pia ecki and unanimously carried, the
Regular Meetings of the Redevelopment
South Bend edevelopment Commission
Annual Org izational Meeting - January 4, 1988
5. SET REGJLAR MEETING TIMES FOR 1987 (Cont.)
Commiss'on will be held on the 2nd and 4th
Fridays of each month at 10:00 a.m. local
time.
Mr. Hun observed that 1987 was a good year PROGRESS REPORTS
for the Commission, the Department, and the
community. We completed the reopening of
Michigai Street from Colfax to Western Avenue,
the Cen ury Center /Marriott Skywalk, and
Coveles i Stadium.
He noted that the push in 1988 will be to
realize some major development in the East
Bank area. Construction of the parking garage
at St. Joseph and Wayne Streets, as well as
construction of the office projects across
from th Marriott Hotel and Century Center, .
should lso take place.
Mr. Hwit noted that the TIF legislation with
the loss of the property tax replacement
credit Will be a substantial problem for us.
The State Theatre a and the vacant Penny's
and Robertson's Buildings continue to be a
challen e. We will address these issues in
1988.
7. ADJOUPdZ ENT
The next. Regular Commission Meeting will be ADJOURNMENT
January 8, 1988 at 10:00 a.m.
There being no further business to come before
the Organizational Meeting of the
Redevelopment Commission, Mr. Piasecki made a
motion to adjourn the meeting at 10:35 a.m.
Mr. Conts seconded the motion and it was
unanimo sly carried.
-3-
rz/ .rl' / / \ I f v vc�e
R. Hunt, Executive