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• <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />ANNUAL ORGANIZATIONAL MEETING <br />January 16, 2009 <br />1:30 p.m. <br />Presiding: Jose Alvarez <br />1308 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The January 16, 2009 Annual Organizational Meeting of the Redevelopment Authority was <br />called to order at 1:35 p.m. by Jose Alvarez. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Jose Alvarez, President <br />Ms. Carolyn V. Pfotenbauer, Vice-President <br />Mr. Raphael Thomas, Secretary <br />Redevelopment Staff: Mrs. Jenny Hullinger, Recording Secretary <br />• <br />2. SWEARING IN OF AUTHORITY MEMBERS <br />Mr. John Voorde, City Clerk, administered the oath of office to the following Authority <br />members: Carolyn Pfotenbauer, Raphael Thomas and Jose Alvarez. <br />3. ELECTION OF OFFICERS <br />Ms. Pfotenbauer nominated Mr. Alvarez for President and Mr. Thomas seconded the <br />motion. Mr. Thomas then recommended that the slate of officers remain as it was in 2008 <br />with Jose Alvarez as President, Carolyn Pfotenbauer as Vice-President and Raphael <br />Thomas as Secretary. Ms. Pfotenbauer accepted this amendment to her motion. The <br />Authority unanimously approved the nominations. <br />4. SET REGULAR MEETING TIMES FOR 2009 <br />The first and third Wednesdays at 1:30 p.m. were set for the regular meeting times. <br />5. ADJOURNMENT <br />Upon a motion Ms. Pfotenbauer, seconded by Mr. Thomas, the Annual Organizational <br />Meeting was adjourned at 1:37 p.m. <br />• <br />/` <br />-' / <br />Jose Al~fez, President <br />~~ <br />onald Inks, Director <br />