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<br /> SOUTH BEND REDEVELOPMENT COMMISSION <br /> County-City Building, Room 1308 <br /> 227 West Jefferson Boulevard <br /> South Bend, Indiana <br /> <br /> REGULAR MEETING <br /> Friday, December 18, 2009 <br /> 10:00 a.m. <br /> <br />AGENDA <br /> <br /> <br />1.Roll Call <br /> <br /> <br />2.Approval of Minutes <br /> <br /> <br />A.Approval of Minutes of the Regular Meeting of Friday, December 4, 2009. <br /> <br /> <br />3.Approval of Claims <br /> <br /> <br />4.Communications <br /> <br /> <br />5.Old Business <br /> <br /> <br />6.New Business <br /> <br /> <br />A.South Bend Central Development Area <br /> <br /> <br />(1)Resolution No. 2631 related to acquisition of property in the South Bend <br />Central Development Area. (325-329 S. Lafayette) <br /> <br /> <br />(2)Resolution No. 2638 approving and authorizing the execution of an <br />Addendum to the Master Agency Agreement (DLZ - Opinion of Probable <br />Construction Costs for Memorial Hospital Improvements) <br /> <br /> <br />B.Airport Economic Development Area <br /> <br /> <br />(1)Preliminary Application and Final Application for Grant from American <br />Recovery & Reinvestment Act Revolving Loan Fund (Environmental <br />Remediation of Former Railroad Property south of former Studebaker <br />Stamping Plant) <br /> <br /> <br />(2)Preliminary Application and Final Application for Grant and Loan from <br />EPA Funded Citywide Revolving Loan Fund (Environmental portion of <br />demolition costs at former Studebaker Foundry) <br /> <br /> <br />