HomeMy WebLinkAboutAOM 01-03-89January 3,
10:00 a.m.
Presiding
1.
2.
News
• :D • ':I� �1 •' I� • I 1 •�
1200 County -City Building
227 W. Jefferson Boulevard
Mr. F. Jay Nimtz South Bend, Indiana 46601
President
Present: Mr.
F. Jay Nimtz, President
Ms.
Paula N. Auburn, Vice President
Mr.
Roman J. Piasedki, Secretary
Mr.
Sandy Combs, Assistant Secretary
Mr.
Michael Donoho
unsel: Ms.
Carolyn Pfotenhauer
pment Staff: Mrs.
Ann Kolata, Director
Mr.
Jon R. Hunt, Executive Director
Mrs.
Cheryl Phipps, Office Manager
Mrs. Ilene Gammon, City Clerk,
Thom Howell, U -93
Kent Schmidt, WNDU-1V
Janis Dowell, ZIP 194
Jack Colwell, South Bend Tribune
Joseph Raymond, South Bend Tribune
Mrs. Irene Gammon, City Clerk
administered
the oath of office to the
following
Commissioners: Mr. F. Jay
Nimtz,
Ms. Paula N. Auburn, Mr. Roman
Piasecki,
Mr. Sandy Coanbs, and Mr.
Michael
Donoho.
3. ELECTION
OF OFFICERS
Ms. Cazolyn
Pfotenhauer, Attorney for
the Caamission,
conducted the election
of officers.
Ms. Auburn nominated Mr. F. Jay Nimtz to
serve as President of the South Bend
Redeve ooment Commission. The motion
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South Bend
Annual Orq
nt c muission
Meeting - January 3, 1989
3. EILECITCR OF OFFICERS (Cunt.)
was seconded by Mr. Piasecki. There
being r o further nominations, and the
vote bE ing unanimous, Mr. Nimtz was
el President of the Commission for
1989.
Mr. N' z nominated Ms. Paula Auburn to
serve a s Vice- President of the South
Bend RE development Commission. The
motion was seconded by Mr. Combs. 'mere
being r o further nominations, and the
vote bE ing unanimous, Ms. Auburn was
elected Vice- President of the Commission
for 1989.
Mr. Nilitz 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. Piasecki was
elected Secretary of the Cxatanission for
1989.
Mr. Do ho nominated Mr. Sandy Cmbs to
serve as Assistant Secretary of the
South lend Redevelopment Ccamnission.
The motion was seconded by Mrs. Auburn.
There being no further nominations, and
the vote being unanimous, Mr. Combs was
elect&4 Assistant Secretary of the
Connuis ion for 1989.
After the
election of officers, Mr.
Nimtz resumed
the Chair.
4. APPOINIMENT
OF STAFF
Mr. Hurt
noted that Mayor Kernan
recamiends
to the Commission that Ann
Kolata
be officially designated as
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South Bendl Redevelopment Cmmaission
Annual org4nizational Meeting - January 3, 1989
4. APPOIlV' = OF STAFF (Cont.)
5.
RedeveLopment
Director for the City of
South
Bend. Mrs. Kolata has run the
Divisi
n of Redevelopment for the past
year aid
one -half and has done an
outstax1ing
job. The Mayor would like
to make
the recommendation that Ann be
officiiLIly
appointed Director of
Redeve
opment. Mr. Hunt will continue
to serre
as Executive Director of the
Dept.
Of Economic Development.
Upon a
motion made by Ms. Auburn,
second
by Mr. Combs and unanimously
carried,
the the Commission appointed
Ann Ko
ata Director of Redevelopment and
reappointed
the following staff members
for 1989:
Jon Hunt, David Roos, Rick
Pitts,
Hedy Robinson, K.C. Pocius,
Cheryl
Phipps, Ruth Tate and Matthew
Mr. HiLuit noted that the Redevelopment
salary resolution follows the City's
salary ordinance.
Mrs. RIata. noted that the salaries were
$300 for 1989. A $400 bonus
to be I aid after June 1 to all full-time
employees as of January 1, 1989, is also
includE d in the resolution.
Upon a motion by Mr. Piasecki, seconded
by Ms. Auburn and unanimously carried,
the Ccmmission adopted Resolution No.
865 setting the salaries for the
Redevelopment Staff.
Upon a motion by Mr. Donoho, seconded by
Mr. Ccnbs and unanimously carried, the
Regul Meetings of the Redevelopment
Commis ion were set for the 2nd and 4th
Fridays of each month at 10:00 a.m.
local time.
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7.
s .
of co m fission
Meeting - January 3, 1989
Mrs. Kc lata noted that the Cmmnission PROGRESS REPORTS
began 1988 with the sale of the tax
increment financing revenue bond. We
were successful in getting legislation
passed in Indianapolis that helped
protect the T.I.F. program. We were the
first c ity in Indiana to use the
Redevelopment Authority legislation in
the refinancing of the Coveleski Stadium
and for the financing of the St.
Joseph/Wayne Parking Facility.
Mrs. Kclata observed that 1988 had been
a good year for the Coamission and that
we would look forward to the challenges
of 1989. We should see the cxapletion
of the St. Joseph/Wayne parking garage;
the construction of two new office
buildings and a 200 -unit apartment
complex on the East Bank; the passage of
the Studebaker Corridor bond issue; and
re=miendations for the use of the
Robertson's Building and State T17ieatre.
The ne Regular Commission Meeting will NEXT CESSION MEETIW
be Janu 13, 1989 at 10:00 a.m.
There
before
Redeve
made a
Mr. Co
meetin
Ang no further business to come ADJOURNMEW
he Organizational Meeting of the
Vment Ccsmnission, Mr. Doncho
notion to adjourn the meeting.
is seconded the motion and the
was adjourned at 10:15.
President Ann Eolata, I
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