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HomeMy WebLinkAboutagenda report 2015 0102 rdc 05;3 i ITEM: 5. t RESOLUTION NO. 3260 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING A SCHEDULE OF REGULAR MEETING TIMES FOR CALENDAR YEAR 2015 WHEREAS, pursuant to Ind. Code § 36-7-14, the South Bend Redevelopment Commission("Commission")is the governing body of the City of South Bend Department of Redevelopment; and WHEREAS, in accordance with Ind. Code § 36-7-14-8(c), the Commissioners may adopt the rules and bylaws it considers necessary for the proper conduct of Commission proceedings and the carrying out of Commission duties; and WHEREAS, Article IV, Section 1 of the By-Laws of the South Bend Redevelopment Commission adopted August 21, 1992, as amended on November 19, 1999 (collectively,the `By-Laws"), provides that a schedule of regular meetings of the Commission shall be promulgated and approved by the Commission at its annual meeting; and 1 WHEREAS, the Commission desires to approve and adopt a schedule of regular meeting dates and times for calendar year 2015 as more specifically described at Exhibit A attached hereto and incorporated herein. NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Commission as follows: 1. The Commission approves and adopts as its regular meeting schedule for calendar year 2015,the meeting dates and times more specifically described at Exhibit A attached hereto. 2. Unless otherwise announced,regular meetings as set forth at Exhibit shall be held without notice at 9:30 a.m., local time, at the Board of Public Works Meeting Room, 1308 County-City Building,227 West Jefferson Street, '1 South Bend, Indiana 46601 and in accordance with the By-Laws of the South s Bend Redevelopment Commission, as amended from time to time. 1 l 3. This Resolution shall be in full force and effect after its adoption by the South Bend Redevelopment Commission. ADOPTED at a meeting of the South Bend Redevelopment Commission held on January 2, 2015, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEVELOPMENT COMMISSION ;!r Signature Printed Name and Title ATTEST: Signature Printed Name and Title i a a g 3 '3 �gg d i1 F t RESOLUTION NO. 3260 EXHIBIT A 2015 Regular Meeting Dates and Times Board of Public Works Conference Room, 13th Floor County-City Building January 2 10:30 a.m. Friday Annual Organizational Meeting January 15 9:30 a.m. 3rd Thursday z January 29 9:30 a.m. 5th Thursday February 12 9:30 a.m. t February 26 9:30 a.m. March 12 9:30 a.m. March 26 9:30 a.m. April 16 9:30 a.m. 3rd Thursday April 30 9:30 a.m. 5th Thursday May 14 9:30 a.m. 5 May 28 9:30 a.m. June 11 9:30 a.m. June 25 9:30 a.m. July 16 9:30 a.m. 3rd Thursday July 30 9:30 a.m. 5th Thursday August 13 9:30 a.m. August 27 9:30 a.m. September 10 9:30 a.m. 'I September 24 9:30 a.m. y October 15 9:30 a.m. 3rd Thursday October 29 9:30 a.m. 5th Thursday November 12 9:30 a.m. November 26 9:30 a.m. May be cancelled December 10 9:30 a.m. December 24 9:30 a.m. May be cancelled FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary aid or other services are available upon request at no charge. Please give reasonable advance request when possible. t }