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HomeMy WebLinkAboutNo. 2287 approving a schedule of regular meeting times for calendar year 2007I RESOLUTION NO. 2287 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING A SCHEDULE OF REGULAR MEETING TIMES FOR CALENDAR YEAR 2007 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, Section 1 of the By-Laws of the South Bend Redevelopment Commission • adopted August 21, 1992, as amended on November 19, 1999 provides that regular meetings of the Commission shall be promulgated and approved by the Commission at its annual meeting (the By-Laws and amendments thereto are collectively referred to as the "By-Laws"); and WHEREAS, the Commission desires to approve and adopt a schedule of regular meeting dates and times for calendar year 2007 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 2007, the meeting dates and times more specifically described at Exhibit A attached hereto. 2. Unless otherwise announced, regular meetings as set forth at Exhibit A_ shall be held without notice at 10:00 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. H:\WPDATA\REDEVELOPMENI' COMMISSION\NEWYEAR\MEETING DATES RESOLUTION.DOC • 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, 2007 at 1300 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEV"ELOPMENT COMMISSION ~. ~'' ~~. _ - Sig»arure j Marcia I. Jones, President Prirued Name and Title • ATTEST: ~ _ '~ S' r 'e Karl G. Ki ~ Vice President Printed Nmne rrnd Title II:\W PDATA\REDEVELOPMENT COMMISSION\NEWYEAR\NIEETING DATES RESOLUTION.DOC LJ EXHIBIT A Regular Meeting Dates and Times for Calendar Year 2007 Friday, January 5, 2007 at 10:00 a.m. Friday, January 19, 2007 at 10:00 a.m. Friday, February 2, 2007 at 10:00 a.m. Friday, February 16, 2007 at 10:00 a.m. Friday, March 2, 2007 at 10:00 a.m. Friday, March 16, 2007 at 10:00 a.m. Friday, Apri16, 2007 at 10:00 a.m. Friday, April 20, 2007 at 10:00 a.m. Friday, May 4, 2007 at 10:00 a.m. Friday, May 18, 2007 at 10:00 a.m. Friday, June 1, 2007 at 10:00 a.m. Friday, June 15, 2007 at 10:00 a.m. Friday, July 6, 2007 at 10:00 a.m. Friday, July 20, 2007 at 10:00 a.m. Friday, August 3, 2007 at 10:00 a.m. Friday, August 17, 2007 at 10:00 a.m. Friday, September 7, 2007 at 10:00 a.m. Friday, September 21, 2007 at 10:00 a.m. Friday, October 5, 2007 at 10:00 a.m. Friday, October 19, 2007 at 10:00 a.m. Friday, November 2, 2007 at 10:00 a.m. Friday, November 16, 2007 at 10:00 a.m. Friday, December 7, 2007 at 10:00 a.m. Friday, December 21, 2007 at 10:00 a.m. H:\~~'PD,ATA\REDEV'L•LOPMEN"C COMMISSION\NEWYEAR~IvIEETING DATES RESOLUTION.DOC