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SOUTH BEND REDEVELOPMENT AUTHORITY <br />ANNUAL ORGANIZATIONAL MEETING <br />January 16, 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 />Don ld Inks, Director <br />ILICarolyn Pfotenhauer, Vice - President <br />