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SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />September 21, 2005 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Carolyn Pfotenhauer South Bend, IN 46601 <br />The September 21, 2005 Regular Meeting of the Redevelopment Authority was called to order at <br />1:30 p.m. by. There was a quorum present. <br />ROLL CALL <br />Members Present: Ms. Carolyn V. Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Member Absent: Mr. Cleo Washington, Vice-President <br />Redevelopment Staff: .Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of Apri16, 2005 <br />Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously carried, <br />the Authority approved the Minutes of the Regular Meeting of April 6, 2005. <br />3. NEW BUSINESS <br />a. Authority approval requested for Affidavit of Officer of South Bend <br />Redevelopment Authority. <br />Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, the Authority <br />approved the Affidavit of Officer. <br />4. NEXT MEETING DATE: October 5, 2005 <br />5. ADJOURNMENT <br />-There being no further business to come before the Redevelopment Authority the meeting <br />was adjourned at 1:33 p.m. <br />Carolyn Pfote a r, Pre hti <br />H:\WPDATA\AUTHORTY\092005.MIN.DOC `~ <br />onald Inks, Director <br />