HomeMy WebLinkAboutRM 01-02-622 Januar,
12:00. No
SOUTH BEND REDEVELOPMENT COMMISSION
ANNUAL MEETING
1962 Redevelopment Department Office
in 129 West Colfax Avenue
The meet'ng was called to order by Mr. James G. Louis, President.
Commissi ners present and answering to roll call: -
Mr. James G. Louis, President
Mr. Fred J. Helmen, Secretary
Mr. Frank G. Koczan
Mr. Virgil A. Place
Absent:
Mr. Clyde E. Williams, Sr., Vice President
ti
Staf f
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Mr. Henry Sucher, Executive Director
Mr. Frederick K. Baer, LPA Counsel
I. APPROVAL OF MINUTES
On motion made by Mr Koc -an, seconded by Mr. Helmen and unanimously
carried, the minutes of the Annual Meeting of January 3, 1961 were
approved as read and the following business was discussed:
II. EL
Mr. Koc
another
E. will
Mr. Hel:
unanimo
nominated the present officers of the Commission for
r, these being Mr. James G. Louis, President; 1V1r'.'Clyde
Vice President, and Mr. Fred J. Helmen, Secretary. _
seconded the nomination and the present officer -s were
re- elected for the year of 1162. -�
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III. APPOINTMENT OF STAFF
Mr. Helm en moved that the staff be reappointed. This motion was
seconded by Mr. Koczan and unanimously carried.
IV. APPOINTMENT OF ATTORNEY
Mr. Helm en moved that Mr. Baer be reappointed.as Counsel for.the
Commissi n. Mr. Place seconded the motion, It was unanimously
carried.
Upon motion duly made and carried, the meeting adjourned 12:15 noon.
es G.
i, is, President
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Fred J . ! H� men , :secretary
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