HomeMy WebLinkAboutRAM 12-02-63Decemb r 2, 1963
3 p. m
SOUTH BEND REDEVELOPMENT TRUSTEES
REGULAR ANNUAL MEETING
129 W. Colfax Avenue
South Bend, Indiana
The me ting was presided over by Mrs. Guy B. Curtis, Secretary.
Trustees present and answering to roll calls
Mrs. Guy B. Curtis, Secretary
Mr, A. J. Kromkowski
Mr. Roy B. Root
Mr. Dean J. Wilhelm
Absent
Mr. Thomas Hickey, Sr.
Also p esentz
Mr. Kenneth C. Field, Reporter, South Bend Tribune
Staff:
Mr. Henry Sucher, Executive Director
Mr. Carl R. Nowak, Assistant Director
Mr. Frederick K. Baer, LPA Counsel
I.
S
On mot on duly made, seconded, and unanimously carried, the minutes
of the meeting of December 3, 1962 were approved as read. The
follow nq business was discussed:
II. ELECTION OF OFFICERS
mkowski nominated Mr. Root for the office of President of the
opment Trustees. Mr. Wilhelm seconded the nomination and the
. nanimously elected Mr. Root as President.
,t nominated Mr. Wilhelm for Vice President. Mr. Kromkowski`
d the nomination and the Board unanimously elected Mr. Wilhelm
office of Vice President.
Mr. Kr
Redeve
Board
Mr. Ro
second
for th
-1-
II. EL CTION OF OFFICERS - Continued
Mr. Kromkowski
nominated Mrs. Curtis for
the office of Secretary.
Mr. Root
seconded the nomination and the
Board unanimously
elected
Mrs. Curtis
for the office of Secretary.
III.
PROGRESS REPORT
A summary
of progress on the four projects now in the
SUMMARY OF
planning
or execution stage was given by
Mr. Sucher.
PROGRESS
It was
decided by the Trustees that they
would continue
TRUSTEES
to hav
one representative at each Commission meeting.
MEETING
Attend
nce will be in rotation with each
trustee attend-
ATTENDANCE
ing th two meetings in one given month, whenever possible.
The st ff will continue to notify the trustees accordingly..
Mr. Sucher gave a report on the February 6, 1963 special SPECIAL
meeting of the Redevelopment Trustees held for the pur- MEETING
pose of exploring the possibility of providing inducement 2/6/63
for industry for the purpose of attracting them into the
Sample Street Redevelopment Project Area.
Ths Tr stees recommended to the Commission that all cost TRUSTEE
items e analyzed and reviewed very meticulously before RECOMMEN-
the ae ting of any contracts and making any expenditures. DATIONS
IV. AJPOINTMENT OF COMMISSION FOR 1964
The Trustees discussed the appointment of Commissioners to serve for
the year 1964. It was the consensus of opinion that they confer
with the newly elected Mayor, Lloyd Allen, prior to making such
appointment. Mrs. Curtis suggested that the meeting be recessed
until December 16, 1963 at 2 o'clock p. m., at which time the meeting
of the Trustees would reconvene for the purpose of electing the
Commissioners for the year 1964.
On mot on duly made, seconded and approved, the meeting recessed
4:05 p m.
Roy B
oot,(President s. uy B. Curtis, Secretary