HomeMy WebLinkAbout2007-01-03 Redevelopment Authority Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL MEETING
January 3, 2007
1:30 p.m.
Presiding: Carolyn Pfotenhauer
1308 County-City Building
227 West Jefferson Boulevard
South Bend, IN 46601
The January 3, 2007 Annual Organizational Meeting of the Redevelopment Authority was called
to order at 1:30 p.m. by Carolyn Pfotenhauer. There was a quorum present.
1. ROLL CALL
Members Present: Ms. Carolyn V. Pfotenhauer, President
Mr. Jose Alvarez, Secretary
Mr. Raphael Thomas, Member
Redevelopment Staff: Ms. Cheryl Greene, Legal Counsel
Mrs. Jenny Hollinger, Recording Secretary
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2. SWEARING IN OF AUTHORITY MEMBERS
Mr. John Voorde, City Clerk, administered the oath of office to the following Authority
members: Carolyn Pfotenhauer, Raphael Thomas and Jose Alvarez.
3. ELECTION OF OFFICERS
Ms. Pfotenhauer nominated Mr. Alvarez for President and Mr. Alvarez declined. Mr.
Alvarez nominated Ms. Pfotenhauer as President of the Board, Mr. Thomas seconded the
nomination. Mr. Alvarez nominated Mr. Thomas for Vice-President and Ms. Pfotehauer
seonded it. Ms. Pfotehauer nominated Mr. Alverez for Secretary, and Mr. Thomas
seconded the nomination. The board approved the nominations as presented.
4. SET REGULAR MEETING TIMES FOR 2007
The first and third Wednesdays at 1:30 p.m. were set for the regular meeting times.
5. ADJOURNMENT
Upon a motion by Mr. Thomas, seconded by Ms. Pfotenhauer, the Annual Organizational
Meeting was adjourned at 1,:42 p.m.
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(`arnlvn Pfntenha r. Pr id t Donald Ink ,Director