HomeMy WebLinkAboutAOM 01-04-65January 4
10:30 A.M
Presiding
I.
Present:
SOUTH BEND REDEVELOPMENT COMMISSION
ANNUAL ORGANIZATIONAL MEETING
1965 129 W. Colfax Avenue
South Bend, Indiana
Officer: Donald A. Wiggins, President
James G. ouis
Donald A. Wiggins
Fred J. Helmen
Stephen E Kompar
Also pres�nt:
Staff:
Absent:
Frank G. Koczan
Dean J. Wilhelm, President, Board of Trustees
Byron Sheets, Board of Trustees
Roger Bailey, South Bend Tribune Reporter
Carlyle Kavadas, WSBT -TV Photographer
W. Jan Chong, Executive Director
Carl R. Nowak, Assistant Director
Bruce C. Hammerschmidt, LPA Counsel
Mrs. Irene Ungurait, LPA Secretary
All Commitr sioners were reappointed by the South Bend Redevelopment Trustees
on Decemb 7, 1964 to serve for the year of 1965.
Mr. Bruce Hammerschmidt by consent was appointed temporary chairman of the
meeting.
II. ELECTION OF OFFI(
Mr. Hamme schmidt announced the first order of business was the election of
officers �nd opened the meeting for nominations.
Mr. Louis nominated Mr. Wiggins for president. Mr. Wiggins nominated Mr.
Louis for vice president, Mr. Kompar for secretary, Mr. Helmen for assistant
secretary. Nominations -were moved to be closed and secretary instructed to
cast a un3,nimous ballot by Mr. Helmen, and seconded by Mr. Wiggins.
Said mot
officers
acted as
III.
The Ch.
Staff.
mously
n was unanimously adopted and the temporary chairman declared said
o be elected and then turned the meeting over to Mr. Wiggins, who
ermanent chairman of the meeting.
POINTMENT OF STAFF AND SETTING OF SALARY SCHEDULE
an entertained a motion for appointment of Redevelopment Department
motion by Mr.- Helmen, seconded by Mr. Louis, the Commission unani-
ointed the following staff for the year 1965:
__1_
Effective)
Effective
On motion
approved 1
Departmenl
IV.
January 11, 1965:
W. Jan Chong
January 1, 1965:
Carl R. Nowak
Theodore R. Golubic
Gordon L. Harrell
Gisella M. Nagy
Dorothy Deane
Irene V. Ungurait
Eva E. Kroft
Oliver J. .Scott
Dorothy N. Howell
Susan Presits
$12,000 (Executive Director)
$9,620 (Assistant Director)
6,500 (Planner I)
5,120 (Inspector)
5,000 (Bookkeeper- Accountant)-
3,600 (Assistant Bookkeeper)
4,260 (Secretary)
3,600 (Acquisition Clerk)
6,500 (Relocation Director)
4,200 (Relocation Aide).
960 (Janitress)
by Mr. Helmen, seconded by Mr. Kompar, the Commission unanimously
he retention of Mr. Bruce C. Hammerschmidt as legal counsel for the
of Redevelopment at a retainer fee of $200 per month.
ION OF MR. JAMES G. LOUIS FOR PAST SERVICES
BE IT RESOLVED, That the South Bend Redevelopment Commission does hereby
express its gratitude and commendation to Mr. James G. Louis for his sincere
and dedicated services as immediate past president of the Commission, for the
time and effort he devoted to promoting and developing the programs of the
Commission; and for the unselfish service he rendered to the community in
such capa ity.
V. ADOPTION OF ADMINISTRATIVE PRACTICE POLICIES
On motion by Mr. Louis, seconded by Mr. Helmen, the Commission unanimously
approved deferral action on the adoption of administrative policies until
the second meeting of this month, January 21, to give Mr. Chong, Executive
Director, opportunity to review and make suggestions in the-way of additions
and changes.
VI.
On motion
ATTEST:
Carl
R. Nc
duly made and seconded, meeting was adjourned 11:30 a.m.
�k, Acting Director
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