HomeMy WebLinkAboutAM 01-03-61SOUTH BEND REDEVELOPMENT COMMISSION
Annual Meeting,
3 januaiy, 1961 Redevelopment Department Office
ZZOO N n 129 West Colfax Avenue
The meeting was called to order by Mr. Fred J. Helmen, President.
Commissioners present and answering ,to roll call:
Mr. Fred J• Helmen, President
Mr. Clyde E. Williams, Sr., Vice President
Mr. James G.. Louis, Secretary
Mr. Frank G. Koczan
Mr. Virgil A. Place
Absent:
None
The Pre ident declared a quorum present.
Also present:..
Mr. Frederick K. Baer, Attorney
Mr, Henry Sucher, Executive Director
Mr. James H. Neidigh, Assistant Director
Mr. Edward J. Bielicki, Relocation Supervisor
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Or motion made by Mr. Louis, seconded by Mr. Koczan and unanimously
c the minutes of the Annual Meeting of January 2, 1960 were Iap-
pr ved as read and the following business was discussed:
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After brief discussion periods the following mpmbers were-elected to
the respective offices: M
Eresident h
Tanidt G.,&" is was .-Aminated by Mr, Place
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for the o of W, sident*: The nomination was 0
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`Williams
becondi I— Mr. d unanimously car-
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ke. pte s 0 41 Mit olvde Et" Williams, .. Sr, was nominated for the
office of. Vice President by Mr. Louis#, The nomim"
titan was seconded by Mr. Koczan and unawm� 46ly
curried. .
ecretar
Y . . . . Mr A Fred T, Helmen was nominated fore the office
Secret by Mr. Kocza6, !M6'n"O'minatidh was
seconded by Mr. Place and unanimously carried.
Upon acceptance by the above elected officers.- the new and duly
elected officers are to hold office until the expiration of their terrna-..
which shall be the second day of January 1962,
Mr* Louis then presided for the remainder of the meeting in his office
as President.
III. ar"Hiff7raffEwir GIF AITOIRNZY
Erederigk, K; erwas� reappointed as. legal counsel for the Com- 0
M is sion on motion made by Mr. Place, seconded by Mr. Louis and
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6 laniihouglq, aarried: '
Fc)llowing a discussion, the Commissioners decided to postpone the
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Otalf-apPo ntments until, the next regular meeting.
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On motion made by Mr*' Williams, seconded by Mr, Koczan and unanimously >
carried,, the meeting adjourned at 12:3'5 p.m.
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James Qe'Lo*B, _,'Iyde E. WAII•&—is'l Sr., Vice President
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