HomeMy WebLinkAboutAM 01-02-632 Jan
12 :00
SOUTH BEND REDEVELOPMENT COMMISSION.
ANNUAL MEETING
1963 Redevelopment Department Office
129 West Colfax Avenue
The mee�ing was called to order by Mr. James G. Louis, President.
Commissi
Absent:
Staff:
I.
ers present and answering to roll call:
Mr. James G. Louis, President
Mr. Fred J. Helmen, Secretary
Mr. Frank G. Koczan
Mr. Virgil A. Place
Mr. Clyde E. Williams, Sr., Vice President
Mr. Henry Sucher, Executive Director
Mr. Frederick K Baer, LPA Counsel
S
On motion made by Mr. Helmen, seconded by Mr. Place and unanimously
carried, the minutes of the Annual Meeting of January 2 , 1962, were
approve as read and the following business was discussed:
II. ELECTION OF
Mr. Place nominated the present officers of the Commission for another
year, these being Mr. James G. Louis, President; Mr. Clyde E. Williams,
Vice President; and Mr. Fred J. Helmen, Secretary. Mr. Koczan seconded
the nomination and the present officers were unanimously re- elected for
the year of 1963.
III. APPOI
Mr. Helm n moved that the staff be reappointed for the year 1963 at
salaries as shown in the salary ordinance. This motion was seconded
by Mr. P ace and unanimously carried.
IV.
On motio made by Mr. Helmen, seconded by Mr. Place and unanimously
carried, the Commission reappointed Mr.`Frederick K. Baer as Counsel
for the Commission for the year 1963 at the salary shown in the
salary ordinance.
Upon mot�on duly made and carried, the meeting adjourned 12 :20 p.m.
JWm0s G.
-'President Fre J. men, Secretary