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A <br />c <br />14 <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />ANNUAL ORGANIZATIONAL MEETING <br />January 18, 2010 <br />10:30 a.m. <br />Presiding: Jose Alvarez <br />1308 County -City Building <br />227 West Jefferson Boulevard <br />South Bend, IN 46601 <br />The January 18, 2010 Annual Organizational Meeting of the Redevelopment Authority was <br />called to order at 10:35 a.m. by Ray Thomas. There was a quorum present. <br />Members Present: Ms. Carolyn V. Pfotenhauer, Vice - President <br />Mr. Raphael Thomas, Secretary <br />Member Absent: Mr. Jose Alvarez, President <br />Redevelopment Staff: Mr. Donald Inks, Director of Economic Development <br />Ms. Cheryl Greene, Legal Counsel <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. SWEARING IN OF AUTHORITY MEMBERS <br />Mr. John Voorde, City Clerk, administered the oath of office to the following Authority <br />members: Carolyn Pfotenhauer and Raphael Thomas. <br />3. ELECTION OF OFFICERS <br />Ms. Pfotenhauer recommended that the slate of officers remain as it was in 2009 with <br />Jose Alvarez as President, Carolyn Pfotenhauer as Vice - President and Raphael Thomas as <br />Secretary. Mr. Thomas accepted this motion. The Authority unanimously approved the <br />nominations. <br />4. SET REGULAR MEETING TIMES FOR 2010 <br />The first and third Wednesdays at 10:30 a.m. were set for the regular meeting times. <br />5. ADJOURNMENT <br />Upon a motion Ms. Pfotenhauer, seconded by Mr. Thomas, the Annual Organizational <br />Meeting was adjour t 1:37 p.m. <br />Ray 0 as, Secretary Do ald Inks, Director <br />