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HomeMy WebLinkAboutAOM 01-04-94SOUTH BEND REDEVELOPMENT COMMISSION ANNUAL ORGANIZATIONAL MEETING January 4, 1994 1200 County-City Building 10:00 a.m. 227 W. Jefferson Boulevard Presiding Officer: Ms. Paula N. Auburn South Bend, Indiana 46601 President 1. ROLL CALL Members Present: Ms. Paula N. Auburn, President Mr. Roman J. Piasecki, Vice - President Mr. Theo F. Sharp, Secretary Mr. Michael Donoho Mr. Philip J. Faccenda Legal Counsel: Mr. Richard A. Nussbaum II Redevelopment Staff Mr. Jon R. Hunt, Executive Director Mrs. Cheryl Phipps, Office Manager ldpkll News Media: Mr. Thom Howell, U -93 Mr. Don Porter, South Bend Tribune Others: Ms. Irene Gammon, City Clerk Ms. Maureen Dabrowiak, Deputy City Clerk 2. SWEARING IN OF COMMISSIONERS BY THE CITY CLERK, MS. IRENE GAMMON. Ms. Irene Gammon, City Clerk, administered SWEARING IN OF COMMISSIONERS BY the oath of office to the following THE CITY CLERK, MS. IRENE GAMMON Commissioners: Ms. Paula N. Auburn, Mr. Roman Piasecki, Mr. Theo F. Sharp, Mr. Philip Faccenda, and Mr. Michael Donoho. -1- South Bend Redevelopment Commission Annual Organizational Meeting 3. ELECTION OF OFFICERS Mr. Richard Nussbaum, City Attorney, ELECTION OF OFFICERS conducted the election of officers. PRESIDENT Mr. Piasecki nominated Ms. Paula Auburn to serve as President of the South Bend Redevelopment Commission. Mr. Sharp seconded the nomination. The vote being unanimous, Ms. Auburn was elected President for 1994. VICE- PRESIDENT Ms. Auburn nominated Mr. Roman Piasecki to serve as Vice- President of the South Bend Redevelopment Commission. The nomination was seconded by Mr. Faccenda. The vote being unanimous, Mr. Piasecki was elected Vice - President for 1994. SECRETARY Mr. Donoho nominated Mr. Theo Sharp to serve as Secretary of the South Bend Redevelopment Commission. The nomination was seconded by Mr. Faccenda. The vote being unanimous, Mr. Sharp was elected Secretary for 1994. Ms. Auburn resumed the chair. 4. ADOPTION OF RESOLUTION NO. 1213 SETTING MAXIMUM SALARIES FOR 1994 AND APPOINTMENT OF STAFF. Mr. Hunt noted that Resolution No. 1213 follows the City's Salary Ordinance. Ms. - Auburn noted that Resolution No. 1213 sets -2- South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1994 4. APPROVAL OF RESOLUTION NO. 1213 (Cont.) the maximum salaries for the positions listed. Not everyone receives the maximum salary. Mr. Hunt noted that these salaries mirror the salaries for the same positions in the city salary ordinance. The Redevelopment Staff consists of Mrs. Kolata, five Economic Development Specialists, the Office Manager and a Secretary. Ms. Auburn thanked the staff for its good work in 1993, noting that the low salaries are not an indication of a lack of appreciation by the Commission. The staff works very hard and does an excellent job. Upon a motion by Mr. Sharp, seconded by Mr. Faccenda and unanimously carried, the IL Commission approved Resolution No. 1213 setting maximum salaries for Redevelopment Staff for 1994 and appointed the Redevelopment staff. 5. SET REGULAR MEETING TIMES FOR 1994 Upon a motion by Mr. Piasecki, seconded by Mr. Faccenda 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 There being no further business to come before the Organizational Meeting of the Commission, Mr. Donoho made a motion that the meeting be adjourned. Mr. -3- COMMISSION APPROVED RESOLUTION NO. 1213 SETTING MAXIMUM SALARIES FOR REDEVELOPMENT STAFF FOR 1994 AND APPOINTED THE REDEVELOPMENT STAFF COMMISSION SET REGULAR MEETING TIMES FOR 1994 ADJOURNMENT C*--, r� South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1994 5. ADJOURNMENT (Cont.) Faccenda seconded the motion and the meeting was adjourned at 10:12 a.m. Paula N. Auburn, President -4- l r, Ann E. Kolata, Director