HomeMy WebLinkAboutagenda item 2015 1112 rdc 05a3Department of
Community Investment
Memorandum
November 12, 2015
TO:
FROM:
SUBJECT:
Redevelopment Commission
David Relos, Economic Resources <;j:>lt-.
Resolution No. 3316
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 Owners' Association meeting held October 27, the Board of Directors
nominated Greg Downes to be reappointed to another three year term, ending December
31,2018.
Staff requests approval of Resolution No. 3316, appointing Greg Downes to the
· Blackthorn Owners' Association Board of Directors.
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 I P: 574-235-9371 I FAX: 574-235-902.1 I SOUTH BEN DIN.GOV
ITEM: 5.A.(3)
RESOLUTION NO. 3316
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 LC. 36-7-14, 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 impending expiration of the current term of Gregory Downes on
December 31, 2015, the Commission desires to re-appoint Gregory Downes 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 Gregory Downes to serve ·on the Board of
Directors of the Association for a term of three (3) years, ending on December 31, 2018.
2. This Resolution shall be in full force and effect after its adoption by the
Commission.
ADOPTED at a Regular Meeting of the South Bend Redevelopment Commission held
on November 12, 2015, at 1308 County-City Building, 227 West Jefferson Boulevard, South
Bend, Indiana 46601.
ATTEST:
Donald E Inks, Secretary
4000.0000047 43244087.001
CITY OF SOUTH BEND,
DEPARTMENT OF REDEVELOPMENT, by and
through its governing body, the South Bend
Redevelopment Commission
Marcia I. Jones, President