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HomeMy WebLinkAbout2005-09-21 Redeveolpment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING September 21, 2005 1308 County-City Building 1:30 p.m. 227 West Jefferson Boulevard Presiding: Carolyn Pfotenhauer South Bend, IN 46601 The September 21, 2005 Regular Meeting of the Redevelopment Authority was called to order at 1:30 p.m. by. There was a quorum present. ROLL CALL Members Present: Ms. Carolyn V. Pfotenhauer, President Mr. Jose Alvarez, Secretary Member Absent: Mr. Cleo Washington, Vice-President Redevelopment Staff: .Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of Apri16, 2005 Upon a motion by Mr. Alvarez, seconded by Ms. Pfotenhauer, and unanimously carried, the Authority approved the Minutes of the Regular Meeting of April 6, 2005. 3. NEW BUSINESS a. Authority approval requested for Affidavit of Officer of South Bend Redevelopment Authority. Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, the Authority approved the Affidavit of Officer. 4. NEXT MEETING DATE: October 5, 2005 5. ADJOURNMENT -There being no further business to come before the Redevelopment Authority the meeting was adjourned at 1:33 p.m. Carolyn Pfote a r, Pre hti H:\WPDATA\AUTHORTY\092005.MIN.DOC `~ onald Inks, Director