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HomeMy WebLinkAbout1996-01-10 Redevelopment Authority MinutesJ • SOUTH BEND REDEVELOPMENT AUTHORITY ANNUAL ORGANIZATIONAL MEETING January 10, 1996 3:30 p.m. Presiding: Joseph Wroblewski President 1308 County-City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 The January 10, 1996, Annual Organizational Meeting of the Redevelopment Authority was called to order at 3:40 p.m. by its President, .Joseph Wroblewski. There was a quorum present. 1. ROLL CALL Members Present: Mr. Joseph Wroblewski, President Mr. Andre Gammage, Vice President Members Absent: Ms. Mary O. Ferlic, Secretary Redevelopment Staff: Mrs. Ann Kolata, Director Ms. Joelle K. Webb, Recording Secretary Others: Ms. Loretta. Duda, City Clerk 2. SWEARING IN OF AUTHORITY MEMBERS Ms. Loretta Duda, City Clerk, administered the oath of office to the following Authority members: Joseph W. Wroblewski and Andre Gammage. 3. ELECTION OF OFFICERS Mrs. Ann Kolata, conducted the Election of Officers. PRESIDENT Mr. Gammage 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 1996. • -1- • South Bend Redevelopment Authority Annual Organizational Meeting -January 10, 1996 3. ELECTION OF OFFICERS (Cont.) VICE-PRESIDENT Mr. Wroblewski nominated Andre Gammage to serve as Vice-President of the Redevelopment Authority. Mr. Gammage seconded the nomination. There were no additional nominations. The vote being unanimous, Mr. Gammage was elected Vice-President for 1996. SECRETARY-TREASURER Mr. Wroblewski nominated Mary Ferlic to serve as Secretary-Treasurer of the Redevelopment Authority. Mr. Gammage seconded the nomination. There were no additional nominations. The vote being unanimous, Ms. Ferlic was elected Secretary- Treasurer for 1996. ASSISTANT SECRETARY TREASURER Mr. Wroblewski nominated Andre Gammage to serve as Assistant Secretary- - Treasurer of the Redevelopment Authority. Mr. Gammage seconded the nomination. There were no additional nominations. The vote being unanimous, Mr. Gammage was elected Assistant Secretary-Treasurer for 1996. Mr. Wroblewski resumed the chair. 4. APPROVAL OF NIINUTES a. Approval of Minutes of the Special Meeting of Tuesday, December 12, 1995. Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Minutes of the Special Meeting of December 12, 1995. 5. APPROVAL OF CLAIMS Claims submitted for payment January 10, 1996: CENTURY CENTER (Expense Fund) Norwest Bank • -2- $ 1,520.00 C~ South Bend Redevelopment Authority Annual Organizational Meeting -January 10, 1996 5. 6. 7. APPROVAL OF CLAIMS (Cont.) Upon a motion by Mr. Wroblewski, seconded by Mr. Gammage and unanimously carried, the Authority approved the Claim submitted January 10, 1996. SET MEETING TIlVIIJS FOR 1996 Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanimously carried, the Authority set regular meeting times for 1996 as the first and third Wednesday of each month at 4:30 p.m. in the Board of Public Works Meeting Room. ADJOURNMENT There being no further business to come before the Redevelopment Authority, Mr. Wroblewski made a motion that the meeting be adjourned. Mr. Gammage seconded the motion and the meeting was adjourned at 3:56 p.m. ~, ~ ~~- J eph .Wroblewski, President -3- r Ann E. Kolata, Director