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HomeMy WebLinkAbout6B16 g (►) �SpUTAe O �PIyiICI %� Z Department of Community Memorandum November 14, 2013 Investment TO: Redevelopment Commission FROM: David Relos, Economic ResourceV ' SUBJECT: Resolution No. 3184 Blackthorn Owner's Association Board of Directors Appointment The Blackthorn Owner's Association's by -laws call for a three member Board of Directors, to be appointed by the Redevelopment Commission. At the annual Owner's Association meeting this past October, the Board of Directors nominated William Panzica to be reappointed to another three year term. Mr. Panzica's current term expires the end of this year. Staff requests approval of Resolution No. 3184, to allow the appointment of William Panzica to the Blackthorn Owner's Association Board of Directors. 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574- 235 -9021 1 SOUTHBENDIN.GOV RESOLUTION NO. 3184 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPOINTING A MEMBER TO THE BLACKTHORN OWNERS' ASSOCIATION BOARD OF DIRECTORS WHEREAS, the South Bend Redevelopment Commission (the "Commission ") is the governing body of the City of South Bend Department of Redevelopment (the "Department ") and exists and operates under the provisions of I.C. 36 -7 -14, commonly known as the "Redevelopment of Cities and Towns Act of 1953 ", as amended from time to time; and WHEREAS, the By -Laws of the Owners' Association at Blackthorn provide that a Board of Directors consisting of three (3) Members shall be appointed by the Commission; and WHEREAS, due to the expiration of the current tern of William Panzica, the Commission desires to re- appoint William Panzica to a further term on the Board of Directors of the Owners' Association at Blackthorn; NOW, THEREFORE, BE IT RESOLVED, by the South Bend Redevelopment Commission as follows: I. The Commission hereby appoints William Panzica serve on the Board of Directors of the Owners' Association at Blackthorn, until a successor is duly appointed and qualified. 2. This Resolution shall be in full force and effect after its adoption by the Commission. Adopted at a meeting of the South Bend Redevelopment Commission held on November 14, 2013, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT Printed ame and Title South Bend Redevelopment Commission ATTEST: Signature Printed ame and line South Bend Redevelopment Commission