HomeMy WebLinkAboutAOM 01-03-67January 3,
3:00 P. M.
Presiding 0
I. Ri
Present:
Donald A. W
Fred J. Heli
Stephen E.
John E. Che
SOUTH BEND REDEVELOPMENT COMMISSION
ANNUAL ORGANIZATIONAL MEETING
967
ficer: Donald A. Wiggins, President
LL CALL
¢ins
120 W. LaSalle Ave.
South Bend, Indiana
Billy W. Kirk
Also Present: Mrs,.. Kathryn L::.Blough,.City:Clerk
Mr. Dean J.;-..Wilhelm, President, Board of Trustees
Mr ;.;�Jim:Marchelewicz,:WNDU -TV
Mr., Bob::Helems, WSBT -TV
Mr. :Ralph J.: (Dutch)- Hennings,,South Bend Tribune Photographer
Mrs,. ;Mary .,Papa, WNDU -•TV ,
Mrs. Sully Lowe, WSBT -TV
Mrs. Janet Allen, Common Council Member
fir; Larry k1grrtsqa, South Bend T.ribun'e,?Rgperter
Mr. William Drake, South Bend Urban League
Legal Couns 1: Mr: Bruce .C._Hammerschmidt
Staff: W. Jan Chong, Executive Director
Oliver J. Scott, Relocation, Director
Mrs. B. Gene Skeldon, Secretary
The South B nd Redevelopment Trustees at their. Annual Meeting held December 5, 1966,
reappointed three Commissioners, and selected two new Commissioners, to serve for
the year 1957. Listed as follows:
Donald A. Wiggins. Reappointed
Fred J. Helmen Reappointed
Stephen .E. Kompar. Reappointed
John E..Chenney•. New Member
Rev. Billy W. Kirk New Member
The Trustees notified each member of.their. appointment by letter, and each will
receive the support of the Trustees as they endeavor to serve the community in this
capacity. rs. Kathryn L. Blough, South Bend City Clerk, conducted the swearing in
of each Comnissioner.
II. ELECTION OF OFFICERS
Mr. Bruce Hammerschmidt consented to the appointment of temporary chairman for
the election of officers, upon the motion by Mr. Kompar, seconded by Mr. Helmen.
Mr. Hammers hmidt announced that the meeting was opened for nomination of
Commission Oficers.
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Mr. Kompa$ nominated Mr. Wiggins for President, seconded by Rev. Kirk, and a
unanimouslballot was cast.
Mr. Wiggins nominated Mr. Kompar for Vice President, seconded by Mr. Chenney, and
a unanimous ballot was cast.
Mr. HelmelL was nominated for Secretary but he declined because of other activities.
Rev. Kirk nominated Mr. Chenney for Secretary, seconded by Mr. Helmen, and a
unanimous ballot was cast.
Mr. Helmer nominated Rev. Kirk for Assistant Secretary, seconded by Mr. Chenney,
and a una imous ballot was cast.
Mr. Wiggi s assumed chairmanship of the meeting.
III.
After a brief discussion on the proper time to amend the�by laws, Mr. Hammerschmidt
confirmed that this organizational meeting is the correct time. :Therefore, an
opinion poll was taken on the question, "Should the regular - Commission meetings
be held at 10 :30 A. M., or 3:00 P. M., on the first and third Thursdays of each
month ?" The Commission then approved the motion by Mr. Helmen, seconded by
Mr. Kompar, that the by laws be amended and that regular meetings will be held
at 3:00 P. M. on the first and third Thursdays of each month.
IV. APPOINTMENT OF`STAFF I
The Chairman entertained a motion for appointment of Redevelopment Department Staff
and setting of the salary schedule. On motion by Mr.- Kompar, seconded by Mr. Chenney,
the Commission unanimously appointed the following staff for the year 1967•
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. Jan Chong -
Executive Director
$14,004
L. Glenn Barbe
Assistant Director
9,624
Planner
7,768
Rehabilitation Officer
7,500
ussell K. Reece
Real Es -tote Offices
B4O00.16
liver J. Scott
Relocation Director
6,708
Finance Officer
7,500
Financial Advisor
7,080
Fawn B. Rozek
Planning Assistant
5,280
harles E. Maxwell'
Commercial Rehabilitation Specialist
6,300
va E. Kroft
Real Estate Specialist,
4,500
o.rdon L. Harrell -
Chief Inspector
6,000
orothy Z. Deane
Auditor I
4,920
. Gene Skeldon
Executive Secretary
4,800
orothy N.'Howell
Relocation Aide
4,200
atricia L. Joers
Secretary I
X3,-960
Secretary I -
4,200
Stenographer II
3,960
Clerk III
3,960
ivian N. Bond
Custodian
600
-2-
Included
of Mr. B
at a ret
V.
On motion
W
the same motion, which received Commission approval,
C. Hammerschmidt as legal counsel for the Department
r fee of $200 per month.
made and seconded, meeting adjourned at 3:55 P. M.
Executive Daector
ISM
is the retention
of Redevelopment,