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HomeMy WebLinkAbout1995-07-28 Redevelopment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY SPECIAL MEETING July 28, 1995 3:30 p.m. Presiding: Joseph Wroblewski President 1308 County-City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 The July 28, 1995 Special Meeting of the Redevelopment Authority was called to order at 3:53 p.m. by its President, Joseph Wroblewski. There was a quorum present. 1. ROLL CALL Members Present: Mr. Joseph Wroblewski, President Mr. Andre B. Gammage, Vice-President Members Absent: Redevelopment Staff: Ms. Mary O. Ferlic, Secretary Mr. James Riggs, Economic Dev. Specialist Mrs. Cheryl Phipps, Recording Secretary 2. ELECTION OF OFFICERS Mr. Riggs explained that the law related to Redevelopment Authorities allows for an office of Assistant Secretary Treasurer. We have not elected an Assistant Secretary- Treasurer in the past, but would like to do so at this time because the present Secretary Treasurer is unavailable for extended periods of time due to an illness. Mr. Riggs assumed the Chair for the Election of Officers and opened nominations. Mr. Wroblewski nominated Mr. Andre Gammage to serve as Assistant Secretary- Treasurer of the Redevelopment Authority. There were no other nominations. Mr. Riggs closed nominations and called for a vote. The vote being unanimous, Mr. Gammage was elected Assistant Secretary Treasurer for the remainder of 1995. Mr. Riggs closed the Election of Officers and Mr. Wroblewski resumed the Chair of the meeting. • -1- • South Bend Redevelopment Authority Special Meeting -July 28, 1995 3. NEXT MEETING DATE: The next Regular Meeting of the Redevelopment Authority is scheduled for Wednesday, August 16, 1995 at 4:30 p.m. 4. ADJOL1ltNMENT There being no further business to come before the Redevelopment Authority, Mr. Gammage made a motion that the meeting be adjourned. Mr. Wroblewski seconded the motion and the meeting was adjourned at 3:56 p.m. ~ ~/. eph .Wroblewski, President Ann E. Kolata, Director •