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SOUTH BEND REDEVELOPMENT AUTHORITY <br /> ANNUAL ORGANIZATIONAL MEETING <br /> January 17, 2012 1200 County-City Building <br /> 2:00 p.m. 227 West Jefferson Boulevard <br /> Presiding: Jose Alvarez South Bend, IN 46601 <br /> The January 16, 2012 Annual Organizational Meeting of the Redevelopment Authority was <br /> called to order at 2:00p.m. by 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 /> Mr. Raphael Thomas, Secretary <br /> Redevelopment Staff: Mr. Donald Inks, Director of Economic Development <br /> Mrs. Cheryl Phipps, Recording Secretary <br /> Mr. David Relos, Economic Development Specialist <br /> Mr. Larry Metiever, Legal Counsel <br /> 2. SWEARING IN OF AUTHORITY MEMBERS <br /> The members have not yet been reappointed. <br /> 3. ELECTION OF OFFICERS <br /> Mr. Alvarez nominated Mr. Thomas as President, the motion was seconded by Ms. <br /> Pfotenhauer, and the Authority approved the nomination. Ms. Pfotenhauer nominated Mr. <br /> Alvarez for Secretary and herself for Vice-President; these motions were seconded by Mr. <br /> Alvarez. The Authority unanimously approved the nominations. <br /> 4. SET REGULAR MEETING TIMES FOR 2012 <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 2:05 p.m. <br /> Raphael Thomas, President Donald Inks, Director <br /> C <br />