HomeMy WebLinkAbout1995-01-03 Redevelopment Authority MiinutesSOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL MEETING
January 3, 1995
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The January 3, 1995, Annual Organizational Meeting of the Redevelopment Authority was
called to order at 4:40 p.m. by its President, Joseph Wroblewski. There was a quorum
present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Ms. Mary O. Ferlic, Secretary
Members Absent: Mr. Andre Gammage, Vice President
Legal Counsel: Ms. Jenny Pitts Manier, Chief Deputy City Attorney
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
Others: Ms. Joanne Harper, Chief Deputy City Clerk
2. SWEARING IN OF AUTHORITY MEMBERS
Ms. Joanne Harper, Chief Deputy City Clerk, administered the oath of office to the
following Authority members: Joseph W. Wroblewski and Mary O. Ferlic.
3. ELECTION OF OFFICERS
Ms. Manier, Chief Deputy City Attorney, conducted the Election of Officers.
PRESIDENT
Ms. Ferlic nominated Joseph Wroblewski to serve as President of the Redevelopment
Authority. Mr. Wroblewski seconded the nomination. There were no additional
nominations. The vote being unanimous, Mr. Wroblewski was elected President for
1995.
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South Bend Redevelopment Authority
Annual Organizational Meeting -January 3, 1995
3. ELECTION OF OFFICERS (Cont.)
VICE-PRESIDENT
Mr. Wroblewski nominated Andre Gammage to serve as Vice-President of the
Redevelopment Authority. Ms. Ferlic seconded the nomination. There were no
additional nominations. The vote being unanunous, Mr. Gammage was elected
Vice-President for 1995.
SECRETARY
Mr. Wroblewski nominated Mary Ferlic to serve as Secretary of the Redevelopment
Authority. Ms. Ferlic seconded the nomination. There were no additional
nominations. The vote being unanimous, Ms. Ferlic was elected Secretary for 1995.
Mr. Wroblewski resumed the chair.
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4. APPROVAL OF MINUTES
a. Approval of Minutes of the Regular Meeting of Tuesday, December 6, 1994.
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of
December 6, 1994.
5. APPROVAL OF CLAIMS
Claims submitted for payment January 3, 1995:
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENTS
York Title & Escrow $ 292.00
Ken Herceg & Associates $ 990.48
Peirce & Associates $ 1,298.00
CENTURY CENTER PROJECT
Alan Ritchie/David Fiore Architects $ 405.16
Mathews Purucker Anella, Inc. $ 6,007.60
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South Bend Redevelopment Authority
Annual Organizational Meeting -January 3, 1995
5. APPROVAL OF CLAIMS (Cont.)
Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously carried, the
Authority approved the Claims submitted January 3, 1995 for payment.
6. SET MEETING TIMES FOR 1995
Upon a motion by Mr. Wroblewski, seconded by Ms. Ferlic and unanimously carried,
the Authority set regular meeting times for 1995 as the first and third Tuesdays of
each month at 4:30 p.m. in the Board of Public Works Meeting Room.
7. ADJOURNMENT
There being no further business to come before the Redevelopment Authority, Ms.
Ferlic made a motion that the meeting be adjourned. Mr. Wroblewski seconded the
motion and the meeting was adjourned at 4:46 p.m.
Jo e h W Wroblewski, President
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E. Kolata, Director
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