HomeMy WebLinkAbout2011-07-06 Redev Authority Minutes SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
July 6, 2011 1308 County-City Building
10:30 a.m. 227 West Jefferson Boulevard
Presiding: Jose Alvarez South Bend, IN 46601
The July 6, 2011 Regular Meeting of the Redevelopment Authority was called to order at 10:34
a.m. by its President, Jose Alvarez. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Jose Alvarez, President
Ms. Carolyn V. Pfotenhauer, Vice President
Member Absent: Mr. Ray Thomas, Secretary
Redevelopment Staff: Mr. Don Inks, Director of Economic Development
Mrs. Jenny Hullinger, Recording Secretary
2. APPROVAL OF MINUTES
a. Approval of the minutes of May 18, 2011
Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of May 8, 2011.
3. NEW BUSINESS
a. Authority approval of Certificate for Annual Financial information Disclosure for
U.S. Bank National Association.
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority approved
the Certificate for Annual Financial information Disclosure for U.S. Bank National
Association, as presented.
4. NEXT MEETING DATE: July 20, 2011
5. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting was
adjourned at 10:37 a.m.
4)
Jose •iez, President Donald I s, Director