HomeMy WebLinkAboutAOM 01-02-90January 2,
10:00 a.m.
Presiding
1.
News Me
Others:
2. SWEARU
Mrs. Ix
adminis
followi
Nimtz,
Combs,
3. ELECITC
_- • ' Km M • Q, F.111 M 1
1200 County -City Building
227 W. Jefferson Boulevard
Mr. F. Jay Nimtz South Bend, Indiana 46601
President
asent:
Mr.
F. Jay Nimtz, President
Mr.
Roman J. Piasecki, Secretary
Mr.
Sandy Combs, Assistant Secretary
Mr.
Michael Donoho, Mmber
sent:
Ms.
Paula N. Auburn, Vice President
set;
Mr.
Richard Nussbaum III
ant Staff:
Mrs.
Ann Kolata, Director
Mrs.
Cheryl Phipps, Office Manager
Thom Howell, U -93
Mr.
David Vaughn
Mr.
Carter Wolf, Center City Associates
Ms.
Irene Gammon, City Clerk
a Gammon, City Clerk,
red the oath of office to the
Camnissioners: Mr. F. Jay
. Raman Piasecki, Mr. Sandy
d Mr. Michael Donoho.
Mr. Nus., baum congratulated the
Commiss oners and thanked them on behalf
of the i dni.nistration for their
willincp ess to serve in this capacity.
Their t and cmmuitment are very much
VVM
d Nussbaum, City Attorney,
the election of officers.
-1-
SWEARING IN OF COMMISSIONERS BY
THE CITY CLERK, MRS. IRENE GAMMON
ELECTION OF OFFICERS
South Bend "evelopment Commission
Annual zational Meeting - January 2, 1990
CIP
4.
Mr. Piasecki nominated Mr. F. Jay Nimtz
to serve as President of the South Bend
Redevel p meet Commission. Mr. Donoho
made a notion that the nominations be
closed. Mr. Combs seconded the motion
and the nominations were closed. The
vote being unanimous, Mr. Nimtz was
elected President for 1990.
Mr. Niztz nominated Ms. Paula Auburn to
serve as Vice President of the South Bend
Redevelopment Commission. The nomination
was seconded by Mr. Plasecki. There
being no further nominations and the vote
being , Ms. Auburn was elected
Vice Preoident for 1990.
Mr. Ccmb3 nominated Mr. Roman Piasecki to
serve as Secretary of the South Bend
Redevelqmient Commission. Upon a motion
by Mr. Dondho, seconded by Mr. Combs and
unanimously carried, the nominations were
closed. There being no further
nominations and the vote being unanimous,
Mr. Piascucki was elected Secretary for
1990.
Mr. Dornho
nominated Mr. Sandy Combs to
serve as
Assistant Secretary of the South
Bend Redevelopment
Commission. Upon a
motion by
Mr. Nimtz, seconded by Mr.
Piasecki
and unanimously carried, the
nominations
were closed. There being no
further nominations
and the vote being
Mr. Combs was elected
Assistant
Secretary for 1990.
of staff.
-2-
South o� redevelopment Cmunission
Annual zational Meeting - January 2, 1990
4.
5.
(Cont.)
Mrs. Kolata
noted that the Redevelopment
Salary Resolution
follows the City's
Salary Ordinance.
There are more jobs
than there
are staff, which allows the
flexibility
to hire staff at a lower
level du.
to inexperience and promote
them dux
ing the course of the year based
on jab performance.
Development Specialist; K.C.
Mr. Pi
asked which positions are
currently
filled. Mrs. Kolata responded
by indicating
which position each member
of the Redevelopment
staff currently
holds:
Am Kolata is Deputy Director of
Econanic.DevelopTient
and Director of the
Division
of Redevelopment; David Roos is
the Resource
Development Specialist; K.C.
Pocius is
an Economic Development
Special'
V; Hedy Robinson is an
Economic
Development Specialist IV; Iarry
Koepfle
is an Economic Development
Specialist
IV; Cleone Hickey is an
Economic
Development Specialist III;
Cheryl
'pps is Office Manager; and Ruth
Tate is
a Receptionist /File Clerk II.
Upon a motion
by Mr. Piasecki, seconded
by Mr. Ccmbs
and unanimously carried, the
Ccamliss'on
approved Resolution No. 905
setting
maximum salaries for 1990.
Upon a motion by Mr. Piasecki, seconded
by Mr. Ocabs and unanimously carried, the
Cam iss' n approved the Redevelopment
Staff for 1990.
Upon ai
by Mr. ]
the Reg
Co maiss:
Friday
time.
tion by Mr. Piasecki, seconded
noho and unanimously carried,
ar Meetings of the Redevelopment
n were set for the 2nd and 4th
each month at 10:00 a.m. local
-3-
CCHMISSION APPROVED • •
• 905 SETIMqG P I f.
FOR 1990
W*:j 1 1 • .7t' lal 1
0 M I � I WM r74 C .. /
South Bend Fodevelopment Cmmnission
Annual zational Meeting - January 2, 1990
NP
Mr. Wolf asked if the water problem in PROGRESS REPORTS
the Robertson's building has been
solved. Mrs. Kolata responded the we are
working with the Water Departwnt and the
Engineering Department to solve the
problem. We do not have plans to heat
the building, but are looking at altering
the water pipe connection under the
street.
Mr. How 1 asked if there was an update
on the otel proposal. Mrs. Kolata
respond that we have not heard froan the
devel , but would expect to have a
report the January 12, 1990 meeting.
There being no further business to ccme ADJCATFU40T
before the Organizational Meeting of the
Ccamiss ' on, Mr. Cc ubs made a motion that
the meeting be adjourned. Mr. Donaho
second the motion and the meeting was
adjourned at 10:16 a.m.
L=
'Ann $: rolata, Director