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HomeMy WebLinkAboutAM 12-03-79SOUTH BEND REDEVELOPMENT TRUSTEE ANNUAL MEETING December 3, 1 79 1200 County -City Building 9:30 A.M. 227 West Jefferson Boulevard Presiding Officer: Mr. Morris L. Morrison South Bend, Indiana 46601 President The Souti Bend Redevelopment Trustees of the City of South Bend, Department of Redevelopm nt met in Executive Session duly called in accordance with the law and rules of the Redevelonment Commission at 9:00 A.M. in Room 1200, County -City Building, in the City oF South Bend, Indiana. Following the Executive Session the Trustees had their Annual Meeting which was called to order at 9:30 A.M. by Mr. Morris L. Morrison, President, presiding and the following members of the Redevelopment Trustees present: I. ROLL CALL Members Present: Mr. Morris L. Morrison, President Mr. Carl Weinzetl, Vice President Mr. Roland A. Kelly, Secretary Dr. Alfred Fromm, Member Members Absent: Mr. William A. Welsheimer, Member Redevel pment Staff: Mr. Carl Ellison, Director Mrs. Ann Kolata, Deputy Director Mrs. Jane A. Zimmerman, Executive Secretary News Media: Mr. Dave Anderson, Reporter, WNDU -TV Mr. John McKnight, Reporter, WSBT -TV Mr. Frank Vellner, Photographer, WSBT -TV Mr. James Wensits, Reporter, South Bend Tribune The President of the Redevelopment Trustees reported that notice of this annual meetin , in the form attached to these minutes, had been given prior to this meeting, as f llows: 1. By telephoning the members of the Redevelopment Trustees to inform theM of this annual meeting; 2. By osting a copy of the notice of this annual meeting at the mai entrance of the principal office of the Redevelopment Trustees; and 3. By t lephoning all news media which have filed written requests for notice of meetings with the Redevelopment Commission to inform them of this meeting. The President concluded that the meeting had been duly called in accordance with the Rules of t c Redevelopment Commission and Indiana Code 5- 14 -1.5 and ordered a copy of the no ice filed with the records of the Redevelopment Commission. II. APPROVAL1 OF P•MINUTES d .. South Bend Redevelopment Trustee Annual Meeting - December 3, 1979 II. APPROMAL OF MINUTES (continued) Mr. Kelly moved the approval of the Minutes of the Annual Meeting of the Redevelopment Trustees, which was held on Monday, December 4, 1978, seconded by Mr. Welsheimer, and the motion was unanimously carried. 4 Mr. Morrison noted that Dr. Alfred Fromm had been appointed by Judge John D ntgomery and had been sworn in as a member of the Redevelopment Trustees. Other members of the Trustees welcomed him to the Board of Trustees, and considered him a valuable member. (He replaced Mr. Bert Liss who resigned). III. ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES Mr. Kelly moved that the following slate of officers be elected for the year 1980, seconded by Mr. Weinzetl, and the motion was unanimously carried. The newly lected officers are as follows: Mr. Morris L. Morrison, President Mr. Carl Weinzetl, Vice President Dr. Alfred Fromm, Secretary Mr. Roland A. Kelly, Member Mr. William A. Welsheimer, Member IV. ?ff SCFL1tLJNjOUS BUSINESS There *as no miscellaneous business to bring before the South Bend Redevelopment Truste 's Annual Meeting. V. APPOIM ENT OF REDEVELOPI\ ENI' COMMISSIONERS VI. Mr. for car Ke ly made a motion that all the following commissioners be appointed th year 1980, seconded by Dr. Fromm, and the motion was unanimously ie . The following are the commissioners who were appointed: There made b Mr. We Redevelopment Commissioners Mr. F. Jay Nimtz, President ..................... August 1, 1974 Mr. Lloyd E. Robinson, Sr., Vice President....... December 1, 1975 Mr. A. Peter Donaldson, Secretary ............... December 9, 1974 Mr. Robert J. Cira, Assistant Secretary.......... July 2, 1975 Ms. Paula N. Auburn, Member ..................... January 1, 1979 eing no further business to come before the Trustees, a motion was Mr. Morrison for adjournment, at 9:45 A.M., seconded by nzetl, and the motion was unanimously carried. -2- J