HomeMy WebLinkAboutAM 12-05-78SOUTH BEND REDEVELOPMENT TRUSTEE
ANNUAL MEETING
December 5,
1,978 1200 County -City Building
9:00 A.M.
227 West Jefferson Boulevard
Presiding Officer:
Mr. Morris L. Morrison South Bend, Indiana 46601
President
I. ROLL
CALL
Members
Present: Mr. Morris L. Morrison, President
Mr. Carl Weinzetl, Vice President
Mr. Roland A. Kelly, Secretary.
Mr. William A. Welsheimer, Member
Membe
s Absent: Mr. Bert Lisc, Member
II. APPROVAL
OF MINUTES
Mr. Kelly
moved the approval-of the Minutes of the Regular Meeting of the
Redevelopment
Trustees, which was held on Monday, December 5, 1977, seconded
by Mr.
Welsheimer, and the motion was unanimously carried.
III. ELECTION
OF OFFICERS FOR REDEVELOPMENT TRUSTEES
Mr. Kelly
moved that the following slate of officers be elected for the year
1979,
seconded by Mr. Weinzetl, and the motion was unanimously carried. The
newly
elected officers are as follows:
Mr. Morris L. Morrison, President
Mr. Carl Weinzetl, Vice President
Mr. Roland A. Kelly, Secretary
Mr. Bert Liss, Member
Mr. William A. Welsheimer, Member
IV. MISCELLANEOUS
BUSINESS
Mr. Morrison
mentioned that a resolution should be drawn up for Donald A. Wiggins,
to be
read at the .next regularly scheduled Redevelopment Commission meeting. He
also felt
that a resolution should be drawn up for C. Wayne Brownell (who was
the former
Executive Director, of Redevelopment) to also be read at the next
Redeve.opment
Commission meeting.
V. APPOINTMENT
OF REDEVELOPMENT COMMISSIONERS
It was
noted that a replacement would have to be appointed for Donald A. Wiggins,
Vice President
of the Redevelopment Commissioners.
Mr. Kelly
made a motion that all the following commissioners be appointed for the
year 1979,
with the exception of Mr. Wiggins, seconded by Mr. Weinzetl, and the
r,
motion
was unanimously carried. The following are the commissioners who were
`
appoin
ed:
i
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ray y
South Bend Redevelopment Trustee
Annual Meeting
December 5 1978
V. APPOINTMENT OF REDEVELOPMENT COMMISSIONERS (continued)
VI.
Redevelopment Commissioners
Mr. F..Jay Nimtz, President...... ......August 1, 1974
Mr. A. Peter Donaldson, Secretary ........ December 9, 1974
Mr. Robert J. Cira, Asst. Secretary ...... July 2, 1975
Mr. Lloyd E. Robinson, Sr., Member....... December 1, 1975
It was noted that Mr. Wiggins was not re- appointed because of his intention
to move to Mishawaka, thus, rendering him ineligible for continued service
on our Commission. Mr. Morrison noted that Mr. Wiggins has served the
Redevelopment Commission faithfully and well since December 23, 1963.
Mr. Welsbeimer made a motion that Ms. Paula Auburn be nominated as
Redevelopment Commissioner to replace Mr. Donald Wiggins. There being
no other nominations, the motion was seconded by Mr. Kelly, and it was
unanimously carried that Ms. Paula Auburn be the new commissioner, to take
effect on January 2, 1979.
Mr.. Morrison stated he would notify each of the Commissioners that they
bbd been re- appointed, and that the swearing -in ceremony would take place
on Tuesday, January 2, 1979.
There being no further business to come before the Trustees, a motion was
made y Mr. Morrison for adjournment, at 9:15 A.M., seconded by Mr. Weinzetl,
and t e motion was carried unanimously.
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