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~~ <br />~J <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />July 1, 2009 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Jose Alvarez South Bend, IN 46601 <br />The July 1, 2009 Regular Meeting of the Redevelopment Authority was called to order at 1:27 p.m. by its <br />President, Jose Alvarez. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Jose Alvarez, President <br />Ms. Carolyn V. Pfotenhauer, Vice President <br />Member Absent: Mr. Ray Thomas, Secretary <br />Redevelopment Staff: Ms. Elizabeth Leonard, Director of Program & Financial <br />Management <br />Mrs. Jenny Hullinger, Recording Secretary <br />r <br />~~ <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of June 17, 2009 <br />Upon a motion by Carolyn Pfotenhauer, seconded by Jose Alvarez, the Authority approved the <br />Minutes of the Regular Meeting of June 17, 2009. <br />3. CLAIMS <br />U.S. Bank National Association <br />Causey Demgen & Moore, Inc. Verification of mathematical accuracy $2,000.00 <br />Wells Fargo <br />Baker & Daniels Bond Counsel $46,561.99 <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Alvarez, the Authority approved the <br />claims, as presented. <br />4. NEXT MEETING DATE: July 15, 2009 <br />5. ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority the meeting was <br />adjourned at 1:32 p.in. <br />C <br />( ~ <br />onald ks, Direc r <br />