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<br />~_~ <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />ANNUAL ORGANIZATIONAL AND SPECIAL MEETING <br />January 18, 2006 <br />1:30 p.m. <br />Presiding: Carolyn Pfotenhauer <br />1308 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The January 18, 2006 Regular Meeting of the Redevelopment Authority was called to order at <br />1:33 p.m. by Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Ms. Carolyn V. Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Redevelopment Staff: Mr. Don Inks, Director, 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 Jose Alvarez. <br /> <br />3. ELECTION OF OFFICERS <br />Mr. Alvarez nominated Ms. Pfotenhauer as President of the Board, Ms. Pfotenhauer <br />seconded the nomination, and Ms: Pfotehauer nominated Mr. Alverez as Secretary, and <br />Mr. Alvarez seconded the nomination. The board approved the nominations as presented. <br />4. APPROVAL OF MINUTES <br />a. .Approval of the minutes of September 21, 2005 <br />Upon a motion by Mr. Alvarez, seconded by Pfotenhauer, and unanimously carried, the <br />Authority approved the Minutes of the Regular Meeting of September 21, 2005. <br />5. REPORT FROM DIRECTOR <br />Mr. Inks gave a very thorough report on the progress in the City and the members were <br />most appreciative of it. <br />6. NEXT MEETING DATE: February 8, 2006 <br />7. ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority the meeting <br />H:\WPDATA\AUTHORTY\011806.ANNORGMIN..DOC <br />