HomeMy WebLinkAboutRAM 12-05-60REDEVELOPMENT TRUSTEES
Regular Annual Meeting
S Decemler, 1960 Redevelopment Commission Office
3:00 P. M. 129 Vilest Colfax Avenue
The meeting was called.to order by Mir, Jack J. Kohen President.
Trustees present and answering to roil calls
Mr, Jack J. Kohen, President
Mrs.. Guy P. Curtis, .Secretary
Mr, Thomas L. Dickey
Absent::-
I&. Roy B. Root, Vice President
Mir. Stanley J. Mezykowski
Also present;
Mr. James G. Louis, Commissioner
Mr. Frederick K. Baer, Attorney
Nix, genry Such , Executive Ldrector
I . , AB' Hl®QllAL OF 1D AN O TF3
Or motion duly made, seconded, and unanimously carried, the minutes
of the meeting of December 7, 1959 were approved as read. The follow-
Ing business was discussed:
II ZLECTION OF 0IF IIMMS
Following a brief discussion period, Mr, Thomas Hickey ,nominated
the following members to the respective offices of the Board of Trustees
for 1961:
President - Mir. Jack J. Kohen
Vice President - Mr. Roy B. Root
Secretary - Mrs. Guy P, Curtis
n e In gno further nominations, and on motion made by Nir,, Hickey,
onded y Mgrs. Curtis and unanimously carried, the officers were re-
el cted as nominated.
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III . fl°FORMTBi LENT 01F CQDIi1fIiBUSSII®B3tERS
he Trustees discussed the performance and qualifications of the
ommissioners. Upon motion made by Mrs. Curtis, seconded by
Mr, Hickey and unanimously carried, the, Board of. Trustees reap-
ointed Fred J.. Helmen,. Clyde E. Williams, Sr., James G. Louis,
Frank G. Koczan and Virgil A. Place to the Board of Commissioners
or the 1961 term.
Mrs, Guy. P. Curtis was reappointed to the Board of Trustees by
Mayor Frank J. Bruggner on November 30, 1960 for a. term of four
years commencing on the first h onday of December, 1960
Mrs. Curtis had been appointed to the Board on 5� -16 -53 for the
unexpired term of the deceased, 011ie E. Fries, terminating on
December, 1950.
The status on the terms of office of the Redevelopment Trustees:
Mr,-. Stanley 1. Mez kowski appointed on 10 -2 -56 for a term of
four years.
Ni ggy B Root reappointed on 11 -25 -57 for a term:-of four years.
Mr4 ,Thomas L Hickey, Sr reappointed on 2 -21 -59 for a term of
four years.
Mr i Jack T. Kohen reappointed on 12 -7 -59 for a term of four years_.
V. PROGRESS REPORT
It was reported that the Sample Street Redevelopment Project - Sample
Project No. Indiana R -7. is now in the acquisition stage, having Str____eet,�
obtained signed and approved options of over 100 parcels and
completed negotiations on 15 closings. The Commission _is
beginning to relocate families. Demolition and site improvements
are the remaining steps before the resale of land.
Following the approval of the Survey & Planning Application. of GNRP
the.Linden School Area General Neighborhood Renewal Plan,
the Department hopes to get into the planning stage shortly.
Upon motion made by her. Hickey, seconded by h4s.. Curtis and unani-
mously carried, the meeting adjourned at 4:30 P.M.
Mir. Jack J. I.ohen, President Mrs. Guy P. Curtiss Secretary
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