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VIII. <br />IX. <br />X. <br />XI. <br />APPOINTMENT OF REDEVELOPMENT "TRUSTEE'(Cont'd) <br />The Acting Chair asked if there are any other nominations? <br />There being none, Mr. Kelly made the motion the nominations <br />be closed for any further discussion on the election of the <br />Board of Trustees. Motion was unanimously carried. <br />The Acting Chair - -Mr. Richardson -- stated for the record, <br />that Mr. Morris L. Morrison is the newly - elected President <br />of the Board of Trustees, and that he will now turn the <br />meeting over to Mr. Morrison, as President. <br />Mr. Morrison thanked the Trustees for the election and stated <br />that he will accept. <br />REDEVELOPMENT TRUSTEE MAY RESIGN <br />Mr. William J. Richardson, serving in the capacity as Vice <br />President of the Redevelopment Board of Trustees, had earlier <br />advised he will serve on this Board until a replacement is <br />named for him, as he believes some people may consider his <br />new position a conflict of interest if he remains on the Board <br />of Trustees. He, however, does not feel there is a conflict. <br />Mr. Richardson is employed by Sollitt Construction Co., Inc., <br />and the firm has been awarded a contract for the new Century <br />Center, in construction management. The Redevelopment Com- <br />missioners are not involved in any actions for the new civic <br />center, and Mr. Richardson's position on the Board is not <br />considered a conflict of interest. <br />Mr. Richardson is the Mayor's appointee to the Board of <br />Trustees. <br />REDEVELOPMENT COMMISSION MEETING =-� AUGUST 2, 1974 <br />A Redevelopment Commission meeting will be held in this office <br />tomorrow, August 2, 1974, and the Trustees were requested to <br />attend if they can. <br />Mr. Morrison, as the new President of the Board of Trustees, <br />was requested to give a statement, in the Redevelopment <br />Commission meeting, from the Board of Trustees, to inform the <br />Commissioners that Mr. F. Jay Nimtz was appointed to the <br />Board of Redevelopment Commissioners. <br />ADJOURNMENT <br />There being no further business to discuss, motion was duly made <br />by Mr. Richardson for adjournment, at 9:35 a.m. <br />(SEAN am J,!/Richardson, Vice President <br />- 5 - <br />r <br />e <br />Morris L. Morrison, President <br />