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HomeMy WebLinkAbout05-09-2022 Personnel and FinanceOFFICE OF THE CITY CLERK D AWN M.JONES, CITY CLERK PERSONNEL AND FINANCE COMMITTEE MAY 9, 2022, 4:00 P.M. Committee Members Present: Committee Members Absent: Presenters: Agenda: Chair Sheila Niezgodski, Vice-Chair Eli Wax, Troy Warner, Henry Davis Jr., Aaron Steiner Rachel Thomas Morgan Randy Rampolla Bill No 20-22 Members marked with an asterisk(*) are present digitally Please note the attached link for the meeting recording: https :/ / docs.southbendin.gov/WebLink/browse.aspx? dbid=0&mediaid=354837 Committee Chair Sheila Niezgodski called to order the Personnel and Finance Committee at 4:00 p.m. Bill No. 20-22: Bond Ordinance Amendment Randy Rampolla, an attorney with Barnes and Thornburg, presented the bill. In 2007, the city issued bonds on a tax-exempt basis to provide a loan so that a facility on Cleveland Road could be constructed. The City was only involved in the issuance due to the tax exemption benefit. The bonds are not a liability to the City, and this structure acts as an incentive to build. The amendment request is due to the interest rate being based in part on LIBOR, which is being removed and replaced with a new system. PEI Gensis, one of the borrowers, will also be removed from the documents as a borrower. The floor was opened for public comment. There were no comments in favor or opposed to the resolution. Committee Chair Niezgodski now entertains a motion to send Bill No . 20-22 to full council with a favorable recommendation. Committee member Warner motioned send Bill No. 20-22 to full council with a favorable recommendation, seconded by Committee member Wax, and carried by a vote of four (4) ayes. Committee member Troy Warner -Aye Committee Member Henry Davis Jr. -Aye Committee Chair Sheila Niezgodski -Aye Committee Vice-Chair Eli Wax -Aye EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT 455 County-City Building 227W. Jefferson Bvld South Bend. Indiana 46601 p 574.235.9221 f574.235.9173 'TTD574.235.5567 www.southbendin.gov CITY OF SOUTH BEND OFFICE OF THE CLERK With no further business, Committee Chair Sheila Niezgodski adjourned the Personnel and Finance Committee meeting at 4:08 p.m. Respectfully Submitted, Sheila Niezgodski, Committee Chair NOTICE FOR HEARING AND SIGHT IJ\·IPAIRED PERSONS Au,:Hiary Aid or Olhcr Services may be Available upon Rc(1ucst at No Cha~c. Please give Reasonable Adv:incc Request when Possible EXCELLENCE I ACCOUNTABILITY INNOVATION I INCLUSION I EMPOWERMENT 455 County-City Building 227W. Jefferson Bvld South Bend. lndiana46601 p 574.235.9221 f574.235.9173 TTD574.235.5567 www.southbendin.gov 2