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• <br />,~ <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />July 13, 1998 1308 County-City Building <br />1:30 p.m. 227 West Jefferson Boulevard <br />Presiding: Ms. Carolyn Pfotenhauer South Bend, IN 46601 <br />The July 13, 1998 Regular Meeting of the Redevelopment Authority was called to order at <br />1:32 p.m. by its President, Carolyn Pfotenhauer. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Ms. Carolyn Pfotenhauer, President <br />Mr. Jose Alvarez, Secretary <br />Mr. Matthew Kahn <br />Redevelopment Staff: Mrs. Ann Kolata <br />Mrs. Jenny Hullinger, Recording Secretary <br />Mr. Owen Rock <br />• <br />2. Election of Officers <br />Due to the resignation of Mr. Gammage, and the appointment of Mr. Kahn to the <br />Redevelopment Authority, an election for Vice-President was in order. <br />VICE-PRESIDENT <br />Mr. Alvarez nominated Mr. Kahn to serve as Vice-President of the Redevelopment <br />Authority. Ms. Pfotenhauer seconded the nomination. There were no additional <br />nominations. The vote being unanimous, Mr. Kahn was elected Vice-President for the <br />remainder of 1998. <br />3. APPROVAL OF MINUTES <br />Upon a motion by Jose Alvarez, seconded by Matthew Kahn, and unanimously carried, <br />the Authority approved the Minutes of the Regular Meeting of June 15, 1998. <br />4. New Business <br />a. Authority approval requested for Easement in Blackthorn Corporate Park. <br />Mrs. Kolata stated that this request for easement is related to Authority owned land <br />in the Blackthorn Corporate Park. AEP is requesting the easement along Mayflower <br />n <br />LJ <br />H:\WPDATA\AUTHORTY\071398.11IIN <br />