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SOUTH BEND REDEVELOPMENT COMMISSION <br />County-City Building, Room 1308 <br />227 West Jefferson Boulevard <br />South Bend, Indiana <br />REGULAR MEETING <br />Friday, December 18, 2009 <br />10:00 a.m. <br />AGENDA <br />1. Roll Call <br />2. Approval of Minutes <br />A. Approval of Minutes of the Regular Meeting of Friday, December 4, 2009. <br />3. Approval of Claims <br />4. Communications <br />5. Old Business <br />6. New Business <br />A. South Bend Central Development Area <br />(1) Resolution No. 2631 related to acquisition of property in the South Bend <br />Central Development Area. (325-329 S. Lafayette) <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 />B. Airport Economic Development Area <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 />(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 />