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HomeMy WebLinkAboutSM 01-21-69January 21, 1969 10:30 A.M. Presiding Officer: I. ROLL CALL II SOUTH BEND REDEVELOPMENT TRUSTEES SPECIAL MEETING 120 W. LaSalle Ave. Mr. Byron W. Sheets, President South Bend, Indiana Present: Absent: Mr. Byron W. Sheets, President Mr. Curtis R. Heckaman Mr. Roy B. Root, Vice President Mrs. Josephine M. Curtis, Secretary Also Present: Mrs. Helen S. King, LPA Secretary APPROVAL OF MINUTES The minutes of the Regular Annual Meeting of December 2, 1968 were read by the Secretary, Mrs. Josephine M. Curtis, and on motion by Mr. Root, seconded by Mrs. Curtis, the minutes were unanimously approved. III. APPOINTMENT OF COMMISSIONER Mr. Bryon W. Sheets, President, Board of Trustees, said this Spec al Meeting was called for the purpose of appointing a new -com- miss oner to replace Reverend Billy W. Kirk, who has resigned to ac- cept employment with the Redevelopment Department. The meeting was open for nominations. Mr. Sheets stated he had been requested by the Trustees to interview applicants who might be available and willing to accept the responsibility of this position. Mr. Sheets said he has talked with Reverend Willie V. Williams and is quite impressed with his ability. Rev. Williams is.Pastor of the New Hope Baptist Church, located at 313 East Ohio Street, with a congregation of approximately 600. His home address is: 1314 East Miner Street. His age is 47 and he is a taxpayer of the City of South Bend. His background: 13 years with the Chicago Metropolitan Insurance Company, presently.Regional Super - viso ; a member of the Board of Directors of the-- Greafer South Bend, Housing Authority;.and is an active Pastor of the New Hope Baptist Chur , with a large congregation. The only legal requirement for, the p sition as Commissioner is that the individual must be at least 37 years of age and a taxpayer. -1- III.I sent sent E. C broa woul 1arl ment Wil l cong area he % woul comi Prog area the who Mr. APPOINTMENT OF COMMISSIONER (Cont'd) Mr. Sheets said the Board of Trustees would like to have repre- itives of the Commission from as many areas as possible— Our repre- itives thus far: Industry, Mr. Donald A. Wiggins; Labor, Mr. John lenney;-Financial, Mr. Fred J. Helmen; and Mr. Dean J. Wilhelm has I contact with the retail and business fraternity. Rev. Williams I represent and be a very good contact with people who may particu- ( be involved in housing and the redevelopment of their homes. He Toned the great contribution Rev. Kirk has made, and that Rev. lams could also be beneficial to the trusteeship. Rev. Williams' - °egation is from all parts of the City -- including the Ohio - Keasey .-and will be in a position to give the Commission and Trustees inication with various areas as to the needs of the neighborhoods. Mr. Sheets apprised the Trustees that Reverend Williams has said )uld be happy to serve on the Commission if the Board of Trustees I request him to do so. Mrs. Curtis said she knows Rev. Williams very well and he is ig from an area that is going to be touched by the Urban Renewal. °am very soon. Something will have to be done in the Ohio- Keasey as it is deplorable in some places. This would be a link with )eople in the area and we would be bridging a gap with the people ire doing the Urban Renewal, and this is what we are working for. ;heets stated Rev. Williams impresses him as being very capable. Mrs. Curtis made the motion that Reverend Willie V. Williams be appointed by the Board of Trustees to the South Bend Redevelopment Com- mission, and Mr. Root seconded the motion for appointment. Reverend Willie V. Williams is unanimously appointed as a Commissioner. Rev. Williams will be sworn in as a Commissioner by City Clerk, Mrs. Kathryn L. Blough, in the Department of Redevelopment, at..9:45 A.M., Thursday, February 6, 1969, which will be prior to the executive session of the next Commission meeting, scheduled for February 6, 1969. IV. ADJOURNMENT As there was no further business to discuss, a•motion for ad- journment was duly made by Mrs. Curtis, seconded by'Mr. Root. The meeting adjourned at: 10 :45 A.M. President osep ne M. Curtis, Secretary V. -2-