Redevelopment Commission Meeting

January 4, 2010

 

The organizational meeting of the City of Mishawaka Redevelopment Commission was called to order at 5:33 p.m., on Monday, January 4, 2010, in Room 205 of Mishawaka City Hall, 600 East Third Street, Mishawaka, Indiana.  Commissioners Eberhart, O’Dell, Troiola, Mammolenti, Gebo, and Stillson were present.  Staff present included Lory Timmer, Community Development Director; Kari Myers, Administrative Planner; and John Gourley, Legal Counsel.  

 

Commissioner O’Dell moved to approve the minutes of the December 14, 2009, meeting as distributed.  Commissioner Troiola seconded; motion carried.

 

Mr. Gourley, Legal Counsel, acting as temporary chairman presided over the election of officers for the year 2010 and entertained nominations.  Commissioner O’Dell made a motion to elect Commissioner Eberhart as president for the year 2010.  Commissioner Gebo seconded; motion carried unanimously.  Commissioner Gebo made a motion to elect Commissioner O’Dell as vice-president for the year 2010.  Commissioner Troiola seconded; motion carried unanimously.  Commissioner Mammolenti made a motion to elect Commissioner Troiola as secretary for the year 2010.  Commissioner O’Dell seconded; motion carried unanimously.

 

The contract between the Department of Law and the Redevelopment Department for the year 2010 was presented and considered.  Mr. Gourley stated that the hourly rate would remain the same.  Commissioner O’Dell moved to approve the contract.  Commissioner Gebo seconded; motion carried unanimously.

 

Resolution 2010-01, approving the contract with the Department of Law for the year 2010 was considered.  Commissioner Mammolenti moved for approval of 2010-01.  Commissioner Gebo seconded; motion carried unanimously. 

 

Mrs. Timmer presented a Request for Qualifications (RFQ) for Consulting Services for the City of Mishawaka Department of Community Development.  Mrs. Timmer said the position will be on a part-time basis for 6 months from February 1, 2010 through July 31, 2010 with an option to renew at the end of the period.  The individual chosen will perform CDBG and HOME compliance monitoring, federal grant administration duties, and other general office functions as required.  Commissioner Troiola moved to approve the RFQ as presented.  Commissioner Mammolenti seconded; motion carried unanimously.

 

Mrs. Timmer reminded the Commission that the next regular meeting would be held on January 25, 2010 at 6:30 p.m.

 

The meeting was adjourned at 5:47 p.m.

 

 

Respectfully Submitted:                                             Approved:

 

(Signature on file)                                                        (Signature on file)                               

Kari Myers, Administrative Planner                           Gary L. O’Dell, Vice President

 

(Signature on file)       

Lory L. Timmer, Community Development Director

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