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y~ <br />~1'~ <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />February 5, 1997 <br />4:30 p.m. <br />Presiding: Andre B. Gammage <br />President <br />1308 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />Prior to the start of the meeting, Mrs Loretta Duda, City Clerk, administered the oath of office to <br />Andre Gammage. <br />The February 5, 1997 Special Meeting of the Redevelopment Authority was called to order at <br />4:42 p.m. by its President, Andre Gammage. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Andre B. Gammage <br />Ms. Mary O. Ferlic <br />• <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Mrs. Joelle K. Smith, Recording Secretary <br />Others: Mr. Randy Rompola, Baker & Daniels <br />Ms. Deborah Locsi, Baker & Daniels <br />Ms. Loretta Duda, City Clerk <br />2. ELECTION OF OFFICERS <br />Mrs. Kolata, conducted the Election of Officers. <br />PRESIDENT <br />Ms. Ferlic nominated Andre Gammage to serve as President of the Redevelopment <br />Authority. Mr. Gammage seconded the nomination. There were no additional <br />nominations. The vote being unanimous, Mr. Gammage was elected President for 1997. <br />SECRETARY-TREASURER <br />Mr. Gammage nominated Mary Ferlic to serve as Secretary-Treasurer of the <br />Redevelopment Authority. Ms. Ferlic seconded the nomination. There were no additional <br />nominations. The vote being unanimous, Ms. Ferlic was elected Secretary-Treasurer for <br />1997. <br />• <br />Mr. Gammage resumed the chair. <br />1 <br />