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• <br />ROLL CALL <br />Members Present <br />Redevelopment Staff: <br />Mr. Jose Alvarez, President <br />Ms. Carolyn V. Pfotenhauer, Vice President <br />Mr. Ray Thomas, Secretary <br />Mrs. Jenny Hullinger, Recording Secretary <br />APPROVAL OF MINUTES <br />Approval of the minutes of December 17, 2008 <br />• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />January ] 6, 2009 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Jose Alvarez South Bend, IN 46601 <br />The January 16, 2009 Regular Meeting of the Redevelopment Authority was called to order at <br />1:37 pan. by its President, Jose Alvarez. There was a quorum present. <br />Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, and unanimously <br />carried, the Authority approved the Minutes of the Regular Meeting of December 17, <br />2008. <br />3. <br />CLAIMS <br />Meridian Title Recording Fees <br />$65.00 <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority <br />approved the claim, as presented. <br />4. <br />5. <br />NEXT MEETING DATE: February 4, 2009 <br />ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority the meeting <br />was adjourned at 1:38 pan. <br />~~~_ <br />Jose Alv~f-ez, President <br />% ~ ~~ <br />onald Inks, Director <br />