HomeMy WebLinkAboutTAM 12-06-71SOUTH BEND REDEVELOPMENT TRUSTEES
TRUSTEES ANNUAL MEETING
DecembE r 6, 1971
10:30 f . M.
Presiding Officer: Mr. F.. Jay Nimtz,
President
1.
II.
III.
t _._
LL CALL
1200 County -City Building
227 W. Jefferson Blvd.
South Bend, Indiana 46601
resent: Mr. F. Jay Nimtz, President
Mrs. Guy P. Curtis, Secretary
Mr. James F. Peacock
Mr. Edgar Wertheimer
bsent: Mr. William A. Welsheimer
lso Present: Mrs. Helen S. King, LPA Secretary
P.PPROVAL OF MINUTES
he minutes of the Redevelopment Trustees Special Meeting of June 8,
1971, were read by the Secretary, Mrs. Josephine M. Curtis. On
motion by Mr. Wertheimer, seconded by Mr. Peacock, the minutes, as
read, were unanimously approved. -
LECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES
r. Roy B. Root, who had been elected Vice President of the Board
of Trustees, resigned in November of this year. Mr. Root had been
nominated by the Common Council and appointed by Mayor Lloyd M.
llen on December 7, 1970, for term to expire February 18, 1974.
r. William A. Welsheimer was nominated as a member of the Redevelop -
ent Trustees by the Common Council and appointed by the Mayor and
sworn in by City Clerk on December 1, 1971, to fill this vacancy.
Nominations were open for the following offices:
1. PRESIDENT
Mr. Wertheimer nominated Mr. F. Jay Nimtz, to again serve as
President of the Board of Trustees, seconded by M':. Peacock.
Motion was unanimously carried by all Trustees.
2. VICE PRESIDENT
Mr. Peacock nominated Mr. Edgar Wertheimer, Vice President
of the Board of Trustees, seconded by Mrs. Curtis. Motion
was unanimously carried by all Trustees.
III. E,LECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES (Cont'd)
3. SECRETARY
Mr. Wertheimer nominated Mrs. Josephine M. Curtis, Secretary
of the Board of Trustees, seconded by Mr. Peacock. Motion
was unanimously carried by all Trustees.
IV. MPPOINTMENT OF COMMISSIONERS
Notion was duly made by Mr. Wertheimer, seconded by Mr. Peacock,
that our present Commissioners be re- appointed for 1972. This i
notion was unanimously carried. The Commissioners are:
Mr. Fred J. Helmen
Mr. John E. Chenney
Rev. Willie V. Williams
Mr. Bob L. Wade
Mr. Donald A. Wiggins
Potion was also made by Mr. Wertheimer, seconded by Mr. Peacock,
that a letter of thanks and congratulations be written to the
Commissioners -- thanking them for their diligence and their
interest in the wonderful job they are doing. Motion was unani-
ously carried and the letter will be drafted by Mrs. Curtis.
V. CTHER BUSINESS
Potion was made by Mrs. Curtis to write letters to representa-
tives of our State Legislature that action be taken to amend the
Statute whereby the Commission could be enlarged by two more
embers. Motion seconded by Mr.'Peacock and unanimously carried.
Notion waslialso unanimously carried that Commission should be in-
formed this action is being considered.
VI. KXT MEETING
n informal meeting of the Trustees was scheduled for Thursday,
ecember 9, 1971, at 2:00 P.M., in the Office of the Department
f Redevelopment, for the drafting of these letters and whatever
ther business may come before them.
VII. PDJOURNMENT
he Chair entertained a motion for adjournment. On motion duly n
made by Mr. Peacock, the meeting adjourned at 11:25 A. M.
Jay tz, esident -113 Pslephift M. Curtis, Secretary
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