HomeMy WebLinkAboutRAM 12-03-623 December 1962
3.00 PI.M.
SOUTH BEND REDEVELOPMENT TRUSTEES
Regular Annual Meeting
Redevelopment Commission Office
129 West Colfax Avenue
The meeting was called to order by Mr. Jack J. Kohen, President.
Trustees present and answering to roll call:
Absent
Also present:
Staff:
I.
Mr. Jack J. Kohen, President
Mr. A. J. Kromkowski, Vice President
Mrs. Guy B. Curtis, Secretary
Mr. Thomas Hickey, Sr.
Mr. Roy B. Root
Mr. Chuck Linster, WNDU -ATV
Mr. Henry Sucher
'Mr. Frederick K. Baer, ZPA Counsel
'PROVAL OF MINUTES
On mot on duly made, seconded, and unanimously carried, the minutes
of the meeting of December 4, 1961, were approved as read. The
following business was discussed:.-;-,, _ . _ .
II. EI�ECTION OF OFFI(
Mrs. Curtis nominated Mr. Kohen for the office of President of the
Redevelopment Trustees. Mr. Kromkowski seconded the nomination and
the Board unanimously re- elected Mr. Kohen as President.
Mr. Kr mkowski nominated Mr. Hickey for Vice President. Mrs. Curtis
second d the nomination and the Board ._.unanimously elected Mr. Hickey
for th office of Vice President.
Mr. Hic
Mr. Krc
re —elec
key then nominated Mrs. Curtis for the office of Secretary.
mkowski seconded the nomination and the Board unanimously
ted Mrs. Curtis to the office of Secretary.
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III.
APPOINTMENT OF REDEVELOPMENT COMMISSION FOR 1963
Upon notion made by Mrs. Curtis, seconded by Mr. Hickey and
unanimously carried, the Board of Trustees reappointed the
folio ing five members to the South Bend Redevelopment
Commission for 1963:
Mr. James G. Louis
Mr. Clyde E. Williams, Sr.
Mr. Freda J. Helmen
Mr. Frank Koczan
Mr:..Virgil A. Place
The Board of Trustees .commen.ded the Redevelopment Commission for
the excellent job they did during the year 1962.
IV. EXPIRATION OF TERMS - TRUSTEES
The d tes of expiration for the Redevelopment Trustees terms are
as fo lows:
Mr.
Thomas
Hickey, Sr.'-
Feb,
1963
Mr.
Jack J.
Kohen --
Dec.
1963
Mrs.
Guy B.
Curtis
- Dec.
1964
Mr.'
A. J., Kromkowski'
-`Dec.
1964
Mr.
Roy B.
Root
- Nov.
1965
V. P]�OGRES
A summary of progress on the four projects now in the
planning or execution.stage was given by Mr. Sucher.
The Board recommended that a meeting be held with the
Committee of 100, Chamber of Commerce, Downtown Council,
Industrial Foundation the first of next year to see if
some ZLrrangement can be worked out whereby an inducement
may be offered to prospective buyers of land in the
Sample! Street Industrial Area.
There was also considerable discussion about the problems
of the Central Area.
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SUMMARY OF
PROGRESS
LAND
DISPOSITION
INDUCEMENT
CENTRAL
AREA
V.
REPORT (Continued)
The Board of Trustees unanimously decided that they
would attempt to have one representative at each
Commission meeting. Attendance will be in rotation
with each trustee attending the two meetings in one
given onth, whenever possible. The staff was instr-
ucted o notify the trustees accordingly.
MEETING
ATTENDANCE
BY
TRUSTEES
0
J .
hen, President r's . Guy B. Cur is , Secre ar