HomeMy WebLinkAbout2010-1-18 Redev Authority MinutesA
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SOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL MEETING
January 18, 2010
10:30 a.m.
Presiding: Jose Alvarez
1308 County -City Building
227 West Jefferson Boulevard
South Bend, IN 46601
The January 18, 2010 Annual Organizational Meeting of the Redevelopment Authority was
called to order at 10:35 a.m. by Ray Thomas. There was a quorum present.
Members Present: Ms. Carolyn V. Pfotenhauer, Vice - President
Mr. Raphael Thomas, Secretary
Member Absent: Mr. Jose Alvarez, President
Redevelopment Staff: Mr. Donald Inks, Director of Economic Development
Ms. Cheryl Greene, Legal Counsel
Mrs. Jenny Hullinger, Recording Secretary
2. SWEARING IN OF AUTHORITY MEMBERS
Mr. John Voorde, City Clerk, administered the oath of office to the following Authority
members: Carolyn Pfotenhauer and Raphael Thomas.
3. ELECTION OF OFFICERS
Ms. Pfotenhauer recommended that the slate of officers remain as it was in 2009 with
Jose Alvarez as President, Carolyn Pfotenhauer as Vice - President and Raphael Thomas as
Secretary. Mr. Thomas accepted this motion. The Authority unanimously approved the
nominations.
4. SET REGULAR MEETING TIMES FOR 2010
The first and third Wednesdays at 10:30 a.m. were set for the regular meeting times.
5. ADJOURNMENT
Upon a motion Ms. Pfotenhauer, seconded by Mr. Thomas, the Annual Organizational
Meeting was adjour t 1:37 p.m.
Ray 0 as, Secretary Do ald Inks, Director