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South Bend Redevelopment Commission <br />Regular Meeting -January 15, 2010 <br />2. APPROVAL OF MINUTES <br />A. Approval of Minutes of the Regular Meeting of <br />Friday, December 18, 2009. <br />Upon a motion by Mr. Downes, seconded by Mr. <br />Varner and unanimously carried, the Commission <br />approved the Minutes of the Regular Meeting of <br />Friday, December 18, 2009. <br />B. Approval of Minutes of the Annual <br />Organizational Meeting of Monday, January 4, <br />2010. <br />Upon a motion by Mr. Downes, seconded by Mr. <br />Varner and unanimously carried, the Commission <br />approved the Minutes of the Annual Organizational <br />Meeting of Monday, January 4, 2010. <br />6. NEW BUSINESS <br />Mr. Inks asked to move items 6.D.(2) and 6.F.(1) to the <br />top of the agenda. There was no objection and the items <br />were so moved. <br />D. Airport Economic Development Area <br />(2) Authorization to begin the process to <br />amend the Airport Economic Development <br />Area Development Plan. <br />Mr. Schalliol noted that under the new state <br />statute governing TIF areas, the Commission <br />must direct staff to prepare appropriate <br />documentation to amend a development plan. <br />In the case of an amendment to the plan of an <br />existing redevelopment area, the Commission <br />must determine that the amendment is <br />reasonable and appropriate in relation to the <br />original development plan and that the <br />proposed amendment conforms to the <br />comprehensive plan. Following that <br />determination, the Commission must direct <br />COMMISSION APPROVED THE MINUTES OF THE <br />REGULAR MEETING OF FRIDAY, DECEMBER <br />] 8, 2009 <br />COMMISSION APPROVED THE M[NUTES OF THE <br />ANNUAL ORGANIZATIONAL MEETING OF <br />MONDAY, JANUARY 4, 2010 <br />2 <br />