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2 Jan <br />12 :00 <br />SOUTH BEND REDEVELOPMENT COMMISSION. <br />ANNUAL MEETING <br />1963 Redevelopment Department Office <br />129 West Colfax Avenue <br />The mee�ing was called to order by Mr. James G. Louis, President. <br />Commissi <br />Absent: <br />Staff: <br />I. <br />ers present and answering to roll call: <br />Mr. James G. Louis, President <br />Mr. Fred J. Helmen, Secretary <br />Mr. Frank G. Koczan <br />Mr. Virgil A. Place <br />Mr. Clyde E. Williams, Sr., Vice President <br />Mr. Henry Sucher, Executive Director <br />Mr. Frederick K Baer, LPA Counsel <br />S <br />On motion made by Mr. Helmen, seconded by Mr. Place and unanimously <br />carried, the minutes of the Annual Meeting of January 2 , 1962, were <br />approve as read and the following business was discussed: <br />II. ELECTION OF <br />Mr. Place nominated the present officers of the Commission for another <br />year, these being Mr. James G. Louis, President; Mr. Clyde E. Williams, <br />Vice President; and Mr. Fred J. Helmen, Secretary. Mr. Koczan seconded <br />the nomination and the present officers were unanimously re- elected for <br />the year of 1963. <br />III. APPOI <br />Mr. Helm n moved that the staff be reappointed for the year 1963 at <br />salaries as shown in the salary ordinance. This motion was seconded <br />by Mr. P ace and unanimously carried. <br />IV. <br />On motio made by Mr. Helmen, seconded by Mr. Place and unanimously <br />carried, the Commission reappointed Mr.`Frederick K. Baer as Counsel <br />for the Commission for the year 1963 at the salary shown in the <br />salary ordinance. <br />Upon mot�on duly made and carried, the meeting adjourned 12 :20 p.m. <br />JWm0s G. <br />-'President Fre J. men, Secretary <br />