HomeMy WebLinkAboutAM 01-02-642 Janua�y 1964
11 :30 A M.
SOUTH BEND REDEVELOPMENT COMMISSION
ANNUAL MEETING
Redevelopment Department Office
129 West Colfax Avenue
Meetinglwas called to order by Mr. James G. Louis, President
Commissioners
present and answering to roll call:
Mr.
James G. Louis, President
Mr.
Fred J. Helmen, Secretary
Mr*
Frank G. Koczan
Mr.
Donald A. Wiggins
Absents
Mr.
Wm. J. Brown
Also present:
Mr.
Edgar Seybold, Civic Planning Association
Mrs,
Guy P. Curtis, Trustee, Chairman of
Relocation Committee
Mr.
Kenneth C. Field, Reporter,
The South Bend Tribune
Mr.
Dean J. Wilhelm, Trustee
Staff:
Mr.
Henry Sucher, Executive Director
Mr.
Frederick K. Baer, LPA Counsel
I. APP
OVAL
OF MINUTES
Minutes of the meeting of January 2, 1963 were approved as read
and the following business was discussedt
II.
)N OF OFFIC
Mr. Koc an nominated Mr. James G. Louis for the office of President
for ano her year. Mr. Helmen seconded the nomination and Mr. Louis
was una imously re- elected President for the year 1964.
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II.
TION OF OFFICERS - Continued
Mr. Helpten nominated Mr. Wiggins for the office of Vice President.
Mr. Koc an seconded the nomination and Mr. Wiggins was unanimously
elected Vice President for the year 1964.
Mr. Koc an nominated Mr. Helmen as Secretary for another year.
Mr. Wig ins seconded the nomination and Mr. Helmen was unanimously
re -elec ed Secretary for the year 1964.
III. R] �SIGNA
BAER - LPA ATTORNEY
Mr. Baez submitted a letter of resignation to the Commission, giving
as his zeason the increase in work load and responsibilities. The
Commission accepted the resignation and unanimously commended Mr. Baer
for the meritoreous service and excellent job he has done in represent-
ing the Commission legally.
Heartfe t thanks were expressed to Messrs. Virgil A. Place and Clyde
E ' Will iams, retiring- Commissioners, Thomas Hickey, Sr., and Jack J.
Kohen, etiring- =Trustees, as well as to Mr. Baer.
IV.
OF ATTORNEY
On motion made by Mr. Wiggins, seconded by Mr. Koczan and unanimously
carried, the Commission appointed Mr. Bruce C. Hammerschmidt as Counsel
for the Commission for the year 1964 at a retainer fee of $2400.
Contracts are to be drawn with him for specific work on land acquisi-
tion anq other phases of projects.
V. APPOINTMENT 0
Mr. Wiggins moved that the staff be reappointed for the year 1964 at
present salaries, with the exception noted below. This motion was
seconded by Mr. Koczan and unanimously carried. The Executive Director
is to recommend staff changes as they may become desirable.
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