HomeMy WebLinkAboutagenda report 2015 0312 rdc 06b2ITEM: 6.B.(2)
Department of
Community Investment
Memorandum
March 12, 2015
TO:
FROM:
SUBJECT:
Redevelopment Commission
David Relos, Economic Resources
Resolution No. 3279
Blackthorn Owners' Association Board of Directors Appointment
The Blackthorn Owners' 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 Jon Cook to be reappointed to another three year term, ending December 31,
2017.
Staff requests approval of Resolution No. 3279, to allow the appointment of Jon Cook to
the Blackthorn Owners' Association Board of Directors.
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV
RESOLUTION NO. 3279
A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT
COMMISSION APPOINTING A DIRECTOR 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. 3 6-7-14, commonly known as the "Redevelopment of
Cities and Towns Act of 1953," as amended from time to time; and
WHEREAS, Section 6.5 of the Declaration of Protective Covenants & Restrictions of the
Blackthorn Corporate Park provides that a Board of Directors consisting of three (3) directors shall be
appointed by the Commission, subject to certain conditions, to manage the Owners' Association at
Blackthorn, Inc. (the "Association"); and
WHEREAS, due to the expiration of the current term of Jon Cook, the Commission desires
to re-appoint Jon Cook to a further three-year term on the Board of Directors of the Association;
NOW, THEREFORE, BE IT RESOLVED, by the South Bend Redevelopment Commission
as follows:
1. The Commission hereby appoints Jon Cook to serve on the Board of Directors of the
Association for a term of three (3) years, ending on December 31, 201 7.
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 March 12,
2015, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601.
ATTEST:
Signature
Printed Name and Title
South Bend Redevelopment Commission
CITY OF SOUTH BEND,
DEPARTMENT OF REDEVELOPMENT
Signature
Printed Name and Title
South Bend Redevelopment Commission