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2. A1 Minutes 12-18-09
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2. A1 Minutes 12-18-09
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South Bend Redevelopment Commission <br />Regular Meeting -December 18, 2009 <br />6. NEW BUSINESS (CONT.) <br />A. South Bend Central Development Area <br />(2) continued... <br />Memorial Hospital. The city has a <br />development agreement with Memorial <br />Hospital dating from 2002. It anticipated the <br />hospital's expansion plans and the <br />improvements that would take place around <br />those components. The existing <br />development agreement calls for elimination <br />of the "S-curve" from Michigan to Marion <br />Street at Madison. As with all plans, there <br />have been some adjustments. Memorial no <br />longer wants to eliminate the S-curve. The <br />city is taking a new look at what <br />improvements would be most appropriate <br />around the expansion that is taking place. <br />We have a proposal from DLZ for $10,000 to <br />give us an estimate of probable construction <br />costs. Under the Agency Agreement, the <br />Board of Works would contract with DLZ on <br />our behalf. The list of improvements under <br />consideration was provided in the <br />Commissioners' packets. <br />Mr. Varner asked if these improvements <br />would all be at the city's expense. Mr. Inks <br />responded that they would be. They would <br />be prioritized and brought before the <br />Commission in a revised development <br />agreement. <br />Upon a motion by Ms. King, seconded by <br />Mr. Downes and unanimously carried, the <br />Commission approved Resolution No. 2638 <br />approving and authorizing the execution of <br />an Addendum to the Master Agency <br />Agreement (DLZ -Opinion of Probable <br />Construction Costs for Memorial Hospital <br />Improvements) <br />COMMISSION APPROVED RESOLUTION NO. 2638 <br />APPROVING AND AUTHORIZING THE EXECUTION <br />OF AN ADDENDUM TO THE MASTER AGENCY <br />AGREEMENT (DLZ -OPINION OF PROBABLE <br />CONSTRUCTION COSTS FOR MEMORIAL <br />HOSPITAL IMPROVEMENTS <br />5 <br />
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