HomeMy WebLinkAbout2008-01-02 Redevelopment Authority MinutesSOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL MEETING
January 2, 2008 1308 County-City Building
1 ;30 p.m. 227 West Jefferson
Presiding: Carolyn Pfotenhauer Boulevard South Bend, IN
46601
The January 2, 2008 Annual Organizational Meeting of the Redevelopment Authority was
called to order at 1:37 p.m. by Carolyn Pfotenhauer. There was a quorum present.
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1 ROLL CALL
.Members Ms. Carolyn V. Pfotenhauer,
Present: President Mr. Jose Alvarez, Secretary
Mr. Raphael Thomas, Vice-President
Mr. Don Inks, Director of Economic
Redevelopment Development Mrs. Jenny Hullinger, Recording
Staff:: _: Secretary
2. SWEARING IN OF AUTHORITY MEMBERS
Mr. John Voorde, City Clerk, administered the oath of office to the followin
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Authority members: Carolyn Pfotenhauer, Raphael Thomas and Jose Alvarez.
3. ELECTION OF OFFICERS
Mr. Thomas nominated Mr. Alvarez for President and Ms. Pfotenhauer seconded the
motion. Mr. Thomas nominated Ms. Pfotenhauer for Vice-President of the Authority,
and Mr. Alvarez seconded the nomination. Mr. Pfotenhauer nominated Mr. Thomas for
Secretary and Mr. Alvarez seconded the motion. The board approved the nominations as
presented.
4. SET REGULAR MEETING TIMES FOR 2008
The first and third Wednesdays at 1:30 p.m. were set for the regular meeting
times.
5. ADJOURNMENT
" Upon a motion 1VIs. Pfotenhauer, the Annual Organizational Meeting was "
adjourned at 1:40 p.m.
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Carolyn Pfo enha si ent Do ald Inks, Director