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HomeMy WebLinkAboutagenda item 2016 0114 rdc 07a3RESOLUTION NO. 3320 ITEM: 7.A.(3) A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING A SCHEDULE OF REGULAR MEETING TIMES FOR CALENDAR YEAR 2016 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 WHEREAS, the Commission desires to approve and adopt a schedule of regular meeting dates and times for calendar year 2016 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 2016, the meeting dates and times more specifically described at ExhibitA attached hereto. 2. Unless otherwise announced, regular meetings as set forth at Exhibit A 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, South Bend, Indiana 46601 and in accordance with the By -Laws of the South Bend Redevelopment Commission, as amended from time to time. 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 14, 2016, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEVELOPMENT COMMISSION Signature Name and Title ATTEST: Signature Printed Name and Title Resolution No. 3320 Page 2 EXHIBIT A 2016 Regular Meeting Dates and Times County -City Building, 227 W. Jefferson Boulevard Board of Public Works Conference Room 1308, South Bend, IN 46601 January 14 9:30 a.m. January 28 9:30 a.m. February 11 9:30 a.m. February 25 9:30 a.m. March 10 9 :30 a.m. March 24 9:30 a.m. April 14 9:30 a.m. April 28 9:30 a.m. May 12 9 :30 a.m. May 26 9:30 a.m. June 16 9:30 a.m. 3rd Thursday June 30 9:30 a.m. 5th Thursday July 14 9:30 a.m. July 28 9:30 a.m. August 11 9:30 a.m. August 25 9:30 a.m. September 15 9:30 a.m. 3rd Thursday September 29 9:30 a.m. 5th Thursday October 13 9:30 a.m. October 27 9:30 a.m. November 10 9:30 a.m. November 24 9:30 a.m. May be cancelled December 15 9:30 a.m. 31d Thursday December 29 9:30 a.m. 5th Thursday 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.