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One chair is left vacant. A new Commissioner will be appointed by the trustees, <br />and the Trustee President, Mr.rByron W. Sheets, said this will be accomplished <br />in the next couple of weeks. Until that time, the Redevelopment Commission <br />will operate with four Commissioners. <br />Mrs. Kathryl <br />each, commis <br />President W <br />Organizatio: <br />constitutes <br />also the re. <br />of officers <br />our sta ff & <br />Commiaalon <br />chairman of <br />Ii. <br />Mr. Bi <br />man for the <br />succeed they <br />Mr. Dean, J. <br />tion for"As., <br />Lion. Mr. ( <br />and suggesti <br />Chenney for <br />as Secretar, <br />Secretary:-.i., <br />meeting, wh. <br />acclamation <br />III. <br />L. Blough, South Bend City Clerk, conducted the swearing in of <br />ioner.. Photos of the ceremony were taken by the news media.- <br />ggins opened the meeting saying this portion was under the Annual <br />al Meeting., This is a requirement as a result of the by-laws and <br />the annual meeting for the Redevelopment Commission and constitutes <br />organization meeting, which constitutes,the nomination and election <br />of the Commission and the decision as to whether or not to retain <br />d our attorney. President Wiggifis,.at-thls point, requested the <br />egal Counsel, Mr. Bruc!e_C. Ham_6rschmidt-, to serve as temporary <br />the meeting. <br />ON OF OFFICERS <br />uce C1. Hdm6rschmld,t.,.consented-itoathe appointment of temporary chair- <br />election of officert.r - serived--last year and 'substitute <br />-Mr.!Helm6n'moved.,that,'.each of the officers <br />selves in the'vario capacities apacities, <br />Kilhelm as -Vice, Prdsident;; _: Mr. -. _Hdmmerschmidt requested a nomina- <br />istant" Secretary, td-1—f-lill the vile;Lney - "left--by-Rev. Kirk's resigna- <br />henney requested--semeono else aqdept.,the-zidmination of Secretary, <br />d Mr. Helmen-,takwithia: off ice ,,. tee which `Mr .1 Helmen nominated Mr. <br />Secretary. Mr. G made the mat on Mr. Wilhelm be nominated <br />Mr. Helmen saLA. ti -the, ; reason he is., declining -the nomination for <br />,that -the -second4meeting mf- each ,_month -he ,1s absent for a business <br />ch means -misslug,- ene CommiivaAanmeeting -per month. By consent and <br />,the following nominations-were passed:­- <br />President Mr,6-, ,Donald r*. Wiggins <br />Vice President Mr. Dean J. Wilhelm <br />Secretary .:,.v_'- John'E Chenney <br />Asst ._".Secretary- Mr=. : Fred,,J. Helmen <br />FMFNT np LEGAL CnuNSEL, -AND. -STAFY.. • <br />President Wiggins said the next order of business was the retention or <br />election-the reof of legal counsel; `and -of staff iMr. Vilhelm .-.moved to:retain, <br />Mr. Helmen, moved to retain,_ _and -w- -Chenney.:yyloved,for retention of counsel <br />and staff:.- ,- The'., -motion, for., le -gal counsel and- staff :-was,, unanimous by all Com- <br />missioner.s,..f'or retainment�. ?;Cdmpezir?at,i,ori for-legal .cjounsel remains the. same- <br />$ZOO.W <br />per month -- along` with ipreviqu&i agreements-' for, additional legal - services <br />to remain ri effect. Staff.. compensa-tioxif is att•.acledrdance with -the- City's Salary <br />Ordinance forl-1969. <br />-2 <br />C <br />N <br />