HomeMy WebLinkAboutagenda report 2015 0115 rdc 02aITEM: 2.A.
SOUTH BEND REDEVELOPMENT COMMISSION
ANNUAL ORGANIZATIONAL MEETING
January 2, 2015
10:30 a.m.
Presiding: Mr. David Varner, Vice President
1. ROLLCALL
Members Present:
Members Absent:
Legal Counsel:
Redevelopment Staff:
Others Present:
227 West Jefferson Boulevard
South Bend, Indiana
Mr. David Varner, Vice President
Mr. Greg Downes
Mr. Donald Inks
Ms. Marcia Jones, President
Ms. Valerie Schey
Mr. Stan Wruble
Mr. Benjamin Dougherty, Esq.
Mr. Brock Zeeb, Director
Mr. David Relos, Associate II
Ms. Tracy Oehler, Recording Secretary
Mr. Aaron Kobb, Associate III
2. SWEARING IN OF COMMISSIONERS
The Mayor and Common Council have not made their appointments for 2015. Since
Commissioners serve until they resign or a new Commissioner is named to replace them, the
current Commissioners will continue to serve until they are reappointed or replaced.
3. ELECTION OF OFFICERS
Upon a motion by Mr. Downes, seconded by Mr. Inks and unanimously approved, the
Commission approved the following slate of officers for 2015.
Marcia Jones, President
David Varner, Vice-President
Donald Inks, Secretary
South Bend Redevelopment Commission
Annual Organizational Meeting -January 2, 2015
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4. ADOPTION OF RESOLUTION NO. 3259 SETTING MAXIMUM SALARIES FOR
2015 AND APPOINTING STAFF
Upon a motion by Mr. Downes, seconded by Mr. Inks and unanimously carried, the
Commission approved Resolution No. 3259 setting maximum salaries for 2015 and
appointing staff.
5. ADOPTION OF RESOLUTION NO. 3260 APPROVING A SCHEDULE OF
REGULAR MEETING TIMES FOR CALENDAR YEAR 2015
Upon a motion by Mr. Downes, seconded by Mr. Inks and unanimously carried, the
Commission approved Resolution No. 3260 approving a schedule of Regular Meeting times
for calendar year 2015.
6. RESOLUTION NO. 3262 SETTING PROCEDURES FOR CONTRACTS FOR
PROPERTY RELATED SERVICES
Upon a motion by Ms. Downes, seconded by Mr. Inks and unanimously carried, the
Commission approved Resolution No. 3262 setting procedures for contracts for property
related services.
7. ADJOURNMENT
There being no further business to come before the Redevelopment Commission, Mr. Inks
made a motion that the Annual Organizational Meeting be adjourned. Mr. Downes seconded
the motion and the meeting was adjourned at 10:32 a.m.
Marcia
I. Jones, President