HomeMy WebLinkAboutSM 08-12-64SOUTH BEND REDEVELOPMENT TRUSTEES
SPECIAL MEETING
Aug st 12, 1964
10 .M.
129 W. Colfax Avenue
South Bend, Indiana
Meeting was presided over by Roy B. Root, president.
Prelsent:
I.
Roy B. Root, President
Dean J. Wilhelm, Vice President
Mrs. J. M. Curtis, Secretary
A. J. Kromkowski
Byron W. Sheets
APPROVAL OF MINUTES
On otion duly made, seconded and carried, minutes of the meeting
of ebruary 11, 1964 were read and approved.
On otion duly made,. seconded and carried, minutes of the meeting
of �ebruary 17, 1964 were read and approved.
II.I RESIGNATION OF WILLIAM J. BROWN. REDEVELOPMENT COMMISSIONER
Mrs. Curtis read a letter of resignation from William J. Brown,
Redevelopment Commissioner, who will be relocating in Hartford,
Connecticut. On motion by Mr. Wilhelm, seconded by Mr. Kromkowski,
the Trustees unanimously accepted the resignation of Mr. Brown
effective August 15, 1964.
On otion by Mrs. Curtis, seconded by Mr. Kromkowski, the Trustees
una imously agreed that a letter of appreciation be sent to Mr.
Bro n for a job well done.
IIII. APPOINTMENT OF NEW COMMISSIONER
Mrs. Curtis nominated Charles Ashe for Commissioner. Mr. Wilhelm
nom -nated Stephen E. Kompar, Jr. for Commissioner.
A Vote of three to one elected Stephen E. Kompar, Jr. as the new
Commissioner for the Department of Redevelopment.
The Secretary was authorized to notify the Mayor, Lloyd M. Allen,
of 9r. Komparis election, with copies to Mr. Kompar, City Clerk,
and Commission President.
IV.I REGRETS TO MRS. SUCHER
Mrsl. Curtis was authorized to send a letter of sympathy by the
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Tru tees to Mrs. Sucher and her family.
On otion duly made, meeting adjourned 11s10 a.m.
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se Paine, M. Gurtis, sere ary oy oo , President
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