HomeMy WebLinkAboutRAM 12-01-69Dece ber 1, 1969
10:3 A. M.
Presiding Officer:
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min
ROLL CALL
SOUTH BEND REDEVELOPMENT TRUSTEES
REGULAR ANNUAL MEETING
120 W. LaSalle Ave.
Mr. Byron W. Sheets, President South Bend, Indiana
Present: Mr. Byron W. Sheets, President
Mr. Roy B. Root, Vice President
Mrs. Josephine M. Curtis, Secretary
Mr. James F. Peacock
Mr. F. Jay Nimtz
Also Present: Mrs. Jane Maager, WNDU -TV Reporter
Mrs. Helen S. King, LPA Secretary
APPROVAL OF MINUTES
The minutes'of the Redevelopment Trustees Special Meeting of
iry 21, 1969, were read by the Secretary, Mrs. Josephine M. Curtis.
rtion by Mr. F. Jay Nimtz, seconded by Mr. James F. Peacock, the
:es, as read, were unanimously approved.
III.1 APPOINTMENT OF COMMISSIONERS
The Chair entertained ,a motion for any discussion or nominations
for ommissioners for the year 1970. Motion was duly made by Mr. Nimtz
that all present Commissioners be re- appointed for the coming year, se-
cond d by Mrs. Curtis, and motion was unanimously passed by a11.Trustees.
The pommissioners are:
Mr. Donald A. Wiggins
Mr. Dean J. Wilhelm
Mr. John E. Chenney
Mr. Fred J. Helmen
Rev. Willie V. Williams
Motion was duly made by Mrs. Curtis that a letter of thanks and con -
gratulations be written to the Commissioners for the splendid work they
have accomplished this past year. We have dedicated people for the job
and should let them know we appreciate their carrying out their office so
well. Mr. Nimtz nominated Mrs. Curtis for the assignment of drafting a
letter to the Commissioners, and give the draft to the LPA Secretary for
typing and mailing. The motion was seconded by Mr. Peacock and approved
unanimously.
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APPOINTMENT OF COMMISSIONERS (Cont'd)
Mrs. Jane Maager, WNDU -TV Reporter, asked if the appointments are
isan, or if the appointments are made on a different basis? Presi-
heets said they are bipartisan and they are appointed to represent
ad a sector of the community as possible. The Commissioners re
ted represent a broad section of the different phases of the com-
and have done an outstanding job.
Mrs. Curtis stated that a tremendous amount of diligence is adminis-
by the Commission, and this will be critical for the execution of
)wntown Urban Renewal Program. The Commission expends a great deal
;ponsibility and we are extremely.fortunate to have our present Com-
iners spend time with the staff to have proper communications with
lases of the community.
ELECTION OF OFFICERS
Nominations were open for the following offices:
1. PRESIDENT
Mr. Nimtz nominated Mr. Byron W. Sheets, President of the
Board of.Trustees, seconded by Mr. Peacock, and the motion
was unanimously carried,by,all Trustees.
2. VICE PRESIDENT
As Mr. Roy B. Root, current Vice President, has been given
additional responsibility, Mrs. Curtis moved for nomination
of Mr. F. Jay Nimtz, Vice President of the Board of Trustees.
Mr. Peacock seconded this motion and approval was unanimous
by all Trustees.
3. SECRETARY
Mr. Peacock nominated Mrs. Curtis, Secretary of the Board
of Trustees, seconded by Mr. Nimtz,,and was unanimously:
carried by all Trustees.
ADJOURNMENT
As there was no further business to discuss, a motion for adjourn-
s duly made by Mr. Nimtz, seconded by Mr. Peacock. The meeting
led at 10:55 A. M.
Osephite M. Curtis, Secretary
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