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HomeMy WebLinkAboutAOM 01-04-93SOUTH BEND REDEVELOPMENT COMMISSION r ANNUAL ORGANIZATIONAL MEETING January 4, 1993 10:00 a.m. Presiding Officer: Mr. Roman Piasecki Vice - President 1. ROLL CALL 1200 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Members Present: Mr. Roman J. Piasecki, Vice - President Mr. Theo F. Sharp, Secretary Mr. Michael Donoho Members Absent: Legal Counsel: Redevelopment Staff News Media: Others: Ms. Paula N. Auburn, President Mr. Philip J. Faccenda Ms. Jenny Pitts Manier Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Mr. Thom Howell, U -93 Mr. Don Porter, South Bend Tribune Ms. Joanne Harper, Chief Deputy City Clerk Ms. Maureen Dabrowiak, Deputy City Clerk 2. SWEARING IN OF COMMISSIONERS BY THE CHIEF DEPUTY CITY CLERK MS. JOANNE HARPER. Ms. Joanne Harper, Chief Deputy City Clerk, administered the oath of office to the following Commissioners: Mr. Roman Piasecki, Mr. Theo F. Sharp, and Mr. Michael Donoho. 3. ELECTION OF OFFICERS Ms. Jenny Pitts Manier, Chief Assistant City Attorney, conducted the election of officers. -1- SWEARING IN OF COMMISSIONERS BY THE CHIEF DEPUTY CITY CLERK, MS. JOANNE HARPER ELECTION OF OFFICERS South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1993 3. ELECTION OF OFFICERS (Cont.) PRESIDENT Mr. Piasecki nominated Ms. Paula Auburn to serve as President of the South Bend Redevelopment Commission. Mr. Donoho seconded the nomination. The vote being unanimous, Ms. Auburn was elected President for 1993. VICE- PRESIDENT Mr. Donoho nominated Mr. Roman Piasecki to serve as Vice- President of the South Bend Redevelopment Commission. The nomination was seconded by Mr. Sharp. The vote being unanimous, Mr. Piasecld was elected Vice - President for 1993. SECRETARY Mr. Piasecici nominated Mr. Theo Sharp to serve as Secretary of the South Bend Redevelopment Commission. The nomination was seconded by Mr. Donoho. The vote being unanimous, Mr. Sharp was elected Secretary for 1993. Mr. Piasecki resumed the chair. 4. ADOPTION OF RESOLUTION NO 1125 SETTING MAXIMUM SALARIES FOR 1993 AND APPOINTMENT OF STAFF. Mrs. Kolata noted that Resolution No. 1125 follows the City's Salary Ordinance. In 1993 the City gave a bonus in lieu of a salary increase. Mrs. Kolata noted that there are more positions listed in the resolution than there are employed by Redevelopment. The Redevelopment Staff consists of Mrs. Kolata, five Economic Development Specialists, the Office Manager and a Secretary. dA South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1993 4. ADOPTION OF RESOLUTION NO. 1125 (Cont.) Upon a motion by Mr. Donoho, seconded by Mr. Sharp and unanimously carried, the Commission approved Resolution No. 1125 setting maximum salaries for 1993 and appointment of staff. 5. SET REGULAR MEETING TIMES FOR 1993 Upon a motion by Mr. Donoho, seconded by Mr. Sharp and unanimously carried, the Regular Meetings of the Redevelopment Commission were set for the 1st and 3rd Friday of each month at 10:00 a.m. local time 6. ADJOURNMENT COMMISSION APPROVED RESOLUTION NO. 1125 SETTING MAXIMUM SALARIES FOR 1993 AND APPOINTMENT OF STAFF COMMISSION SET REGULAR MEETING TIMES FOR 1993 There being no further business to come before the ADJOURNMENT Organizational Meeting of the Commission, Mr. Donoho made a motion that the meeting be adjourned. Mr. Sharp seconded the motion and the meeting was adjourned at 10:20 a.m. Paula N. Auburn -3- Ann E. Kolata, Director