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HomeMy WebLinkAboutAOM 01-04-950 SOUTH BEND REDEVELOPMENT COMMISSION ANNUAL ORGANIZATIONAL MEETING January 4, 1995 10:00 a.m. Presiding Officer: Ms. Paula N. Auburn President 1. ROLL CALL Members Present: Legal Counsel: 1308 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Ms. Paula N. Auburn, President Mr. Michael Donoho Mr. Philip J. Faccenda Mr. Robert Hunt Mr. William Hojnacki Ms. Jenny Pitts Manier Redevelopment Staff Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Recording Secretary Mr. John Stark, Economic Dev. Specialist Ms. Pamela Matchett, Economic Dev. Specialist Mr. Gabriel Okafor, Economic Dev. Specialist Mr. James Riggs, Economic Dev. Specialist Business Assistance Staff Mr. Michael Beitzinger, Economic Dev. Specialist News Media: Mr. Don Porter, South Bend Tribune Others: Mayor Joseph E. Kernan Mr. Carter Wolf, Center City Associates Mr. John Gould, Commonwealth Corp. Mr. Tom Sheehan Mr. Henry W. Taylor Ms. Travistene Taylor Mr. Dennis Kring Ms. Augusta Page Ms. Patricia Jordon Truman Mr. Tom Harris Ms. Lucy Harris Mr. Woodie H. Magee 4- f � t i CL L. South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1995 1. ROLL CALL (Cont.) Ms. Myrtha Hudson Mr. Lucius Hudson Ms. Barbara Hudson Ms. Carmel Fanin Mr. Frank Fanin Ms. Ella Mae Taylor Ms. Evelyn Jelks Mr. Russell Sosnoski Ms. Annie Ward Ms. Teener Rae Jones Mr. Jed Eide Ms. Lisa Paisiola Ms. Eules Wilson Sr. Mr. Jon Smith Mr. C.A. Nabaa Ms. Julia Nabaa Mr. Dennis Podell 2. SWEARING IN OF COMNIISSIONERS BY MAYOR JOSEPH E. KERNAN Mayor Kernan expressed his appreciation to the members of the Commission. He stated that they give of themselves to serve on this body. He stated that they bring a great deal of expertise and sound judgement to the Commission. Mayor Joseph E. Kernan administered the oath of office to the following Commissioners: Ms. Paula N. Auburn, Mr. Philip Faccenda, Mr. Michael Donoho, Mr. Robert Hunt, and Mr. William Hojnacki. %w Lot, -2- SWEARING IN OF COMMISSIONERS BY MAYOR KERNAN South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1995 3. ELECTION OF OFFICERS Ms. Jenny Pitts Manier, Deputy City Attorney, conducted the election of officers. PRESIDENT Ms. Auburn noted that it has been the custom for a Commission President to continue to serve as President as long as he /she remains on the Commission. However, Ms. Auburn indicated that she would like to see that honor spread around. Ms. Auburn nominated Mr. Philip Faccenda to serve as President of the South Bend Redevelopment Commission. There were no further nominations. The vote being unanimous, Mr. Faccenda was elected President for 1995. VICE- PRESIDENT Mr. Donoho nominated Ms. Paula Auburn to serve as Vice - President of the South Bend Redevelopment Commission. There were no further nominations. The vote being unanimous, Ms. Auburn was elected Vice - President for 1995. SECRETARY Mr. Faccenda nominated Mr. Robert Hunt to serve as Secretary of the South Bend Redevelopment Commission. There were no further nominations. The vote being unanimous, Mr. Hunt was elected Secretary for 1995. Mr. Faccenda assumed the chair. -3- ELECTION OF OFFICERS South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1995 i 4. ADOPTION OF RESOLUTION NO. 1312 SETTING SALARIES FOR 1995 AND APPOINTMENT OF STAFF. Ms. Kolata noted that Resolution No. 1312 follows the City's Salary Ordinance. Ms. Auburn noted that Resolution No. 1312 sets the maximum salaries for the Redevelopment staff and appoints the staff. Not everyone receives the maximum salary. Mrs. Kolata noted that there are more positions listed than there are Redevelopment staff. That allows flexibility if there is an opening on the staff. The Redevelopment Staff consists of Mrs. Kolata, six Economic Development Specialists, the Office Manager and a Secretary. Ms. Auburn thanked the staff for its good work in 1994. One of the pleasures of working on this Commission is that it is supported by an excellent staff. Upon a motion by Mr. Donoho, seconded by Ms. Auburn and unanimously carried, the Commission approved Resolution No. 1312 setting maximum salaries for Redevelopment Staff for 1995 and appointed the Redevelopment staff. 5. SET REGULAR MEETING TEMES FOR 1995 Upon a motion by Mr. Donoho, seconded by Ms. Auburn and unanimously carried, the Regular Meetings of the Redevelopment Commission for 1995 were set for the 1st and 3rd Friday of each month at 10:00 a.m. local time. COMMISSION APPROVED RESOLUTION NO. 1312 SETTING MAXIMUM SALARIES FOR REDEVELOPMENT STAFF FOR 1995 AND APPOINTED THE REDEVELOPMENT STAFF COMMISSION SET REGULAR MEETING TIMES FOR 1995 South Bend Redevelopment Commission Annual Organizational Meeting - January 4, 1995 6. 7. i� i� 1994 ACCOMPLISH LENTS Mrs. Kolata asked that item 6 be addressed as part of Progress Reports in the Regular Meeting. ADJOURNMENT There being no further business to come before the Organizational Meeting of the Commission, Ms. Auburn made a motion that the meeting be adjourned. Mr. Donoho seconded the motion and the meeting was adjourned at 10:18 a.m. WXZ�W)' / President -5- NO REPORT WAS MADE AT THIS TIME ADJOURNMENT Ann 19. Kolata, Director