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SOUTH BEND REDEVELOPMENT AUTHORITY <br /> ANNUAL ORGANIZATIONAL MEETING <br /> January 17, 2011 1200 County-City Building <br /> 10:30 a.m. 227 West Jefferson Boulevard <br /> Presiding: Carolyn Pfotenhauer South Bend, IN 46601 <br /> The January 17, 2011 Annual Organizational Meeting of the Redevelopment Authority was <br /> called to order at 10:28 a.m. by Carolyn Pfotenhauer. There was a quorum present. <br /> 1. ROLL CALL <br /> Members Present: Ms. Carolyn V. Pfotenhauer, Vice-President <br /> Mr. Raphael Thomas, Secretary <br /> Member Absent: Mr. Jose Alvarez, President <br /> Redevelopment Staff: Mr. Donald Inks, Director of Economic Development <br /> Mrs. Jenny Hullinger, Recording Secretary <br /> 2. SWEARING IN OF AUTHORITY MEMBERS <br /> Ms. Mary Beth Wisniewski, Chief Deputy City Clerk, administered the oath of office to <br /> the following Authority members: Carolyn Pfotenhauer and Raphael Thomas. <br /> 3. ELECTION OF OFFICERS <br /> Mr. Thomas recommended that the slate of officers remain as it was in 2010 with Jose <br /> Alvarez as President, Carolyn Pfotenhauer as Vice-President and Raphael Thomas as <br /> Secretary. Ms. Pfotenhauer accepted this motion. The Authority unanimously approved <br /> the nominations. <br /> 4. SET REGULAR MEETING TIMES FOR 2010 <br /> The first and third Wednesdays at 10:30 a.m. were set for the regular meeting times. <br /> 5. ADJOURNMENT <br /> Upon a motion Ms. Pfotenhauer, seconded by Mr. Thomas, the Annual Organizational <br /> Meeting was adjourned at 10:32 a.m. <br /> giL <br /> Do al Ink Jos rez, President • 1 , <br />