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July <br />9:00 I <br />Presic <br />I. <br />II. <br />III. <br />?, 1975 <br />1. M. <br />ling Officer: <br />ROLL CALL <br />SOUTH BEND REDEVELOPMENT TRUSTEES <br />SPECIAL MEETING <br />1200 County -City Bldg. <br />Mr. Morris L. Morrison 227 W. Jefferson Blvd. <br />President South Bend, IN 46601 <br />Present: Mr. Morris L. Morrison, President <br />Mr. William J. Richardson, Vice President <br />Mr. Roland A. Kelly, Secretary <br />Mr. Edgar Wertheimer, Member <br />Also Present: Ms. Helen S. King, Executive Secretary <br />APPROVAL OF MINUTES <br />Mr. Richardson moved for the approval of the Minutes of the Trustees <br />Annual Meeting of December 2, 1974, as mailed, and waived the read- <br />ing of the Minutes. Motion was seconded by Mr. Kelly and unani- <br />mously carried. <br />LETTER OF RESIGNATION - MR. B. L. WADE, REDEVELOPMENT COMMISSION <br />This Special Meeting was called by President Morrison as a result <br />of the copy of letter he received from Mr. B. L. Wade, Redevelop- <br />ment Commissioner, addressed to Mr. F. Jay Nimtz, President of <br />the Redevelopment Commission, dated May 28, 1975, submitting his <br />resignation effective May 31, 1975. <br />President Morrison entertained a motion for a resolution commending <br />Mr. Wade for his service on the Board of Commissioners. The motion <br />for the resolution was made by Mr. Richardson, seconded by Mr. <br />Wertheimer and unanimously carried. Mr. Richardson volunteered to <br />write the resolution. <br />r. Wade's resignation was accepted, with regret. <br />IV. APPOINTMENT OF COMMISSIONER <br />Several prospective appointees were discussed as a replacement for <br />Ir. B. L. Wade. It was stressed that we need someone on the Board <br />if Commissioners who will really be concerned, not just have an <br />interest in the downtown area. This met with concurrence by all <br />the Trustees. <br />