HomeMy WebLinkAbout2009-01-16 Redevelopment Authority Special Meeting•
ROLL CALL
Members Present
Redevelopment Staff:
Mr. Jose Alvarez, President
Ms. Carolyn V. Pfotenhauer, Vice President
Mr. Ray Thomas, Secretary
Mrs. Jenny Hullinger, Recording Secretary
APPROVAL OF MINUTES
Approval of the minutes of December 17, 2008
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SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
January ] 6, 2009 1308 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding: Jose Alvarez South Bend, IN 46601
The January 16, 2009 Regular Meeting of the Redevelopment Authority was called to order at
1:37 pan. by its President, Jose Alvarez. There was a quorum present.
Upon a motion by Ray Thomas, seconded by Carolyn Pfotenhauer, and unanimously
carried, the Authority approved the Minutes of the Regular Meeting of December 17,
2008.
3.
CLAIMS
Meridian Title Recording Fees
$65.00
Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority
approved the claim, as presented.
4.
5.
NEXT MEETING DATE: February 4, 2009
ADJOURNMENT
There being no further business to come before the Redevelopment Authority the meeting
was adjourned at 1:38 pan.
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Jose Alv~f-ez, President
% ~ ~~
onald Inks, Director
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SOUTH BEND REDEVELOPMENT AUTHORITY
ANNUAL ORGANIZATIONAL MEETING
January 16, 2009 1 X08 County-City Building
1:30 p.m. 227 West Jefferson Boulevard
Presiding:.lose Alvarez South Bend. IN 46601
The January 16, 2009 Annual Organizational Meeting of the Redevelopment Authority was
called to order at 1: ,5 p.m. by .lose Alvarez. There was a quorum present.
ROLL CALL
Members Present: Mr. Jose Alvarez. President
Ms. Carolyn V. Pfotenhauer. Vice-President
Mr. Raphael Thomas. Secretary
Redevelopment Staff: Mrs. Jenny Hullin~~er, Recording Secretary
2. S«'EARING IN OF AUTHORITY MEMBERS
Mr. John Voorde, City Clerk, administered the oath of office to the following Authority
members: Carolyn Ptotenhauer. Raphael Thomas and Jose Alvarez.
3. ELECTION OF OFFICERS
Ms. Ptotenhauer nominated Mr. Alvarez for President and Mr. Thomas seconded the
motion. Mr. Thomas then recommended that the slate ofofticers remain as it was in 2008
with Jose Alvarez as President, Carolyn Pfotenhauer as Vice-President and Raphael
Thomas as Secretary. Ms. Ptotenhauer accepted this amendment to her motion. The
Authority unanimously approved the nominations.
4. SET REGULAR 1\~1EETING TIMES FOR 2009
The first and third Wednesdays at 1: ~0 p.m. were set far the regular meeting times.
5. ADJOURNS-1ENT
Upon a motion Ms. Ptotenhauer, seconded by Mr- Thomas. the Annu~jl Or~~anizational
Meeting was adjourned at 1:i7 h.m.
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Jose .nlr~arez, President
r ~ 6"'~-
onald Inks. Director