HomeMy WebLinkAbout1990-01-15 Minutes
SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
January 15, 1991 1200. County-City Building
10:30 a.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601
President
The January 15, 1991,. Special Meeting of the Redevelopment
Authority was called to order at 10:35 a.m. by its President,
Joseph Wroblewski. There was a quorum present.
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ROLL CALL
1.
Members Present:
Legal .Counsel:
Redevelopment. Staff:
Media:
Mr. Joseph Wroblewski, President.
Mr. Andre Gammage, Vice President
Mr. Don Fewell, Secretary/Treasurer
Ms. Jenny Pitts Manier
Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Mr. Jon Hunt, Executive Director
Mr. Don Porter, South Bend Tribune
APPROVAL OF MINUTES
a. Approval of Minutes of the Special Meetina of Monda
2.
December 17, 1990.
Mrs. Kolata asked that the name of the Authority
Attorney's name be corrected to Richard A. Nussbaum II.
Upon a motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved the Minutes
of the Special Meeting of Monday, December 17,1990 as
corrected.
b. Approval of Minutes of the Special Meeting of Friday.
December 21, 1990.
Upon a motion by Mr. Gammage, .seconded by Mr. Fewell and
unanimously carried, the Authority approved the Minutes
of the Special Meeting of December 21, 1990 with the same
correction of Mr. Nussbaum's name.
NEW BUSINESS
a. Authority approval requested for Resolution No. 31
authorizing the Vice President of the South Bend.
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South Bend Redevelopment Authority
Special Meeting - January 15, 1991
3. NEW BUSINESS.(Cont.)
a. continued...
Redevelopment Authority to act as the Secretary-Treasurer
during-such time such position is vacant, and ratifying
all prior actions of the Vice President acting as
Secretary-Treasurer.
Mrs. Kolata noted that Resolution No. 31 corrects a
Situation that has been occurring since the resignation
of George McCullough. Mr. Fewell has signed a number of
documents as Secretary-Treasurer during the time that
position was vacant. Resolution No. 3T ratifies the fact
-that. he was Acting Secretary-Treasurer during that time
.and allows him to continue in that position until .the
Mayor appoints another member to the Authority and
elections are held.
Mrs. Kolata explained that-.the Mayor recently appointed a
new member and elections will be held following this
agenda item.
Upon 'a `motion by Mr. Fewell, seconded by Mr. Gammage and
unanimously carried, the Authority approved Resolution
No. 31 authorizing the Vice President of the South Bend
Redevelopment Authority to act as the Secretary-Treasurer
during such time such position is vacant, and ratifying
all prior actions of the Vice President acting as
Secretary-Treasurer.
4. ELECTION OF OFFICERS
Ms. Manier, Chief Deputy City Attorney, conducted the Election
of Officers.
PRESIDENT
Mr. Fewell nominated Joseph Wroblewski to serve as President
of the Redevelopment Authority.. Mr. Gammage seconded the
nomination. :There were no additional nominations. The vote
being. unanimous, Mr. Wroblewski was elected President for
1991.
VICE-PRESIDENT
Mr. Wroblewski nominated Andre Gammage to serve as
Vice-President of the Redevelopment Authority. Mr. Fewell
seconded the nomination. There were no additional
~.~ nominations. The vote being unanimous, Mr. Gammage was
elected Vice-President for 1991.
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South Bend Redevelopment Authority
• Special Meeting -January 15, 1991
4. ELECTION OF OFFICERS
SECRETARY-TREASURER
Mr. Wroblewski nominated Donald Fewell to serve as
Secretary-Treasurer of the Redevelopment Authority. Mr.
Gammage seconded the nomination. There were no additional
nominations.. The vote being unanimous, Mr. Fewell was elected.
Secretary-Treasurer for 1991.
5. `ADJOURNMENT
There ,being no further-business to come before the Authority,
Mr. Fewell made a motion that the meeting be adjourned. -Mr.
Gammage. seconded the motion and the meeting was adjourned at
10:40 a.m. _
W
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J ep Tn1. Wroblewski, President Ann o ata, Director
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