HomeMy WebLinkAboutAM 01-02-602 anuary 1960
12 00 Noon
REDEVELOPMENT COMMISSION
Annual Meeting
Redevelopment Department Office
129 West Colfax Avenue
T e meeting was called to order by Mr. Fred J. Helmen, Vice -
President.
NO
1)
issioners present and answering to roll call:
Mr. Fred J. Helmen, Vice President
Mr. Clyde E. Williams, Secretary
Mr. Frank G. Koczan
Mr. James G. Louis
sent:
Mr. Virgil A. Place, President
Vice President declared a quorum present.
3o Present:
Mr. Fred K. Baer, Attorney
Mr. Henry Sucher, Executive Director
Mr. James Neidigh, Assistant Director
e minutes, of the meeting of January 2, 1959 were approved as
id.
following business was discussed:.
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After brief discussion periods, the following members were
elected to the respective offices:
President - Mr. Fred Helmen was nominated by Mr. Koczan
for the office of president. Motion was seconded
by Mr. Louis, and unanimously carried.
Vice President - Mr. Clyde Williams was nominated by
by Mr. Louis. Motion was seconded by
Mr. Helmen and unanimously carried.
UPC
offi
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Secretary - Mr. James Louis was nominated by Mr. Koczan.
The motion was seconded by Mr. Williams, and
unanimously carried.
acceptance of the above elections, the new and duly elected
rs are to hold office until the expiration of their terms, which
be January 2, 1961.
Mr Helmen then continued to preside for the remainder of the
me ting in his newly elected office as President.
2) $T7A]FRr AIPPORM'7i'MM1F YSi
L motion made by Mr. Koczan, seconded by Mr. Louis, and
animously carried, the following were reappointed to the staff
the Redevelopment Commission:
Mr. Henry Sucher - Executive Director
Mr. James Neidigh - Assistant Director
Mr. John Fezy - Draftsman
Mr. Fred Baer - Attorney
. new appointment to the staff, conditional on her ability to
erform the work satisfactorily, will be that of Miss Eileen
hearhart as Secretary. She will replace Mrs. Joan Elias,
ho will be leaving South Bend with her husband on January 15.
r. Fred Baer is appointed as Attorney on a retainer fee, and
t e major legal work will be done by Mr. Baer on a fee basis.
TING ADJOURNED: 12:30 P.M.
tt l" ,►
M
i red"J. Helmen Clyde E. Williams
Present Vice President