HomeMy WebLinkAboutRAM 12-16-63SOUTH BEND REDEVELOPMENT TRUSTEES
REGULAR ANNUAL MEETING
(Continued from ,Meeting of 12/2/63)
December 16, 1963
2 p.m.
129 W. Colfax Avenue
South Bend, Indiana
The meeting was presided over by Mr. Roy B. Root, President.
Trustees present and answering to roll call:
Absent:
Also present:
Staff:
I. MI
Mr. Roy B. Root, President
Mr. Dean J. Wilhelm, Vice President
Mrs. Guy P. Curtis, Secretary
Mr. A. J. Kromkowski
Mr. Thomas Hickey, Sr.
Mr. Kenneth C. Field, Reporter, South Bend Tribune
Mr. Henry Sucher, Executive Director
Mr. Carl R. Nowak, Assistant Director
Mr. Frederick K. Baer, LPA Counsel
The m4utes of the recessed meeting held on December 2, 1963 were
read #d approved.
On mo4on made by Mrs. Curtis, seconded by Mr. Kromkowski and unani-
mously passed, it was
RE OLVED: That the following recommendations be submitted
to the redevelopment commissioners with respect to the
di position of the land in the Sample Street R -7 areai-
1. That the Commissioners continue their efforts to notify
all trucking companies of the available land in the Sample
Street area and that said land was ideally suitable for terminal
sio ce.
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I.
S — Continued
2. To make land available to redevelopment investors
or the general terms and conditions approved by the HHFA
a d in accordance with the recommendations of the trustees
at their meeting of February 6, 1963.
3. To continue to run classified advertisement with
spect to the available space in the South Bend Tribune
d in such other publications as in the opinion of the
mmissioners will produce best results..
4. To contact the proper personnel in local industries
to secure their assistance in making recommendations to their
suppliers and other manufacturing concerns with whom they do
business to locate in South Bend.
II. PROGRESS REPORT
On motion made by Mrs. Curtis, seconded by Mr. Kromkowski and
unanim usly carried, the Trustees decided that a special meeting
of the Trustees be called at which representatives of the follow-
ing gr uplql,?Badinvited:
This m4
of secs
sition
Redevelopment Trustees
:T�edevelapi�nent Commission
Board of Realtors
Committee of 100
Downtown Council
Civic Planning Association
Labor Management Committee
Mayor's Citizens Advisory Committee
Chamber of Commerce
Industrial Foundation
;eting is to be held early in the year 1964 for the purpose
zring the cooperation of these groups in the sale and dispo-
of the vacant land in the Sample Street area.
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\I
III.
APPOINTMENT OF COMMISSIONERS FOR 1964
Mr. Wilhelm suggested that the meeting be again recessed in
order to give Mayor —elect Lloyd M. Allen an opportunity to make
reconmiendations with respect to the appointment of Commissioners.
On motion duly made, seconded and unanimously passed, it was
SOLVEDt That the meeting of the trustees originally
h ld December 2, 1963 and recessed and continued to
December 16, 1963, be again recessed to December 23,
1S63 at 1000 o'clock A. M.
Thereupon the four trustees present went into executive session.
e M. Curtis, Secretary Roy Root, President