HomeMy WebLinkAbout2006-01-18 Redevelopment Authority Minutes
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SOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL AND SPECIAL MEETING
January 18, 2006
1:30 p.m.
Presiding: Carolyn Pfotenhauer
1308 County-City Building
227 West Jefferson Boulevard
South Bend, IN 46601
The January 18, 2006 Regular Meeting of the Redevelopment Authority was called to order at
1:33 p.m. by Carolyn Pfotenhauer. There was a quorum present.
1. ROLL CALL
Members Present: Ms. Carolyn V. Pfotenhauer, President
Mr. Jose Alvarez, Secretary
Redevelopment Staff: Mr. Don Inks, Director, Economic Development
Mrs. Jenny Hullinger, Recording Secretary
2. SWEARING IN OF AUTHORITY MEMBERS
Ms. Mary Beth Wisniewski, Chief Deputy City Clerk, administered the oath of office to
the following Authority members: Carolyn Pfotenhauer and Jose Alvarez.
3. ELECTION OF OFFICERS
Mr. Alvarez nominated Ms. Pfotenhauer as President of the Board, Ms. Pfotenhauer
seconded the nomination, and Ms: Pfotehauer nominated Mr. Alverez as Secretary, and
Mr. Alvarez seconded the nomination. The board approved the nominations as presented.
4. APPROVAL OF MINUTES
a. .Approval of the minutes of September 21, 2005
Upon a motion by Mr. Alvarez, seconded by Pfotenhauer, and unanimously carried, the
Authority approved the Minutes of the Regular Meeting of September 21, 2005.
5. REPORT FROM DIRECTOR
Mr. Inks gave a very thorough report on the progress in the City and the members were
most appreciative of it.
6. NEXT MEETING DATE: February 8, 2006
7. ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
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• was adjourned at 1:37 p.m.
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Carolyn Pfote uer, Pre
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onald Inks, Director
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