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SOUTH BEND REDEVELOPMENT AUTHORITY <br /> REGULAR MEETING <br /> July 6, 2011 1308 County-City Building <br /> 10:30 a.m. 227 West Jefferson Boulevard <br /> Presiding: Jose Alvarez South Bend, IN 46601 <br /> The July 6, 2011 Regular Meeting of the Redevelopment Authority was called to order at 10:34 <br /> a.m. by its President, Jose Alvarez. There was a quorum present. <br /> 1. ROLL CALL <br /> Members Present: Mr. Jose Alvarez, President <br /> Ms. Carolyn V. Pfotenhauer, Vice President <br /> Member Absent: Mr. Ray Thomas, Secretary <br /> Redevelopment Staff: Mr. Don Inks, Director of Economic Development <br /> Mrs. Jenny Hullinger, Recording Secretary <br /> 2. APPROVAL OF MINUTES <br /> a. Approval of the minutes of May 18, 2011 <br /> Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, and unanimously <br /> carried, the Authority approved the Minutes of the Regular Meeting of May 8, 2011. <br /> 3. NEW BUSINESS <br /> a. Authority approval of Certificate for Annual Financial information Disclosure for <br /> U.S. Bank National Association. <br /> Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority approved <br /> the Certificate for Annual Financial information Disclosure for U.S. Bank National <br /> Association, as presented. <br /> 4. NEXT MEETING DATE: July 20, 2011 <br /> 5. ADJOURNMENT <br /> There being no further business to come before the Redevelopment Authority the meeting was <br /> adjourned at 10:37 a.m. <br /> 4) <br /> Jose •iez, President Donald I s, Director <br />