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South Bend Redevelopment Commission <br />Regular Meeting –February 6, 2009 <br /> <br />6. NEW BUSINESS (CONT.) <br /> <br />E. Airport Economic Development Area <br /> <br />(2) continued… <br /> <br />CP <br />Upon a motion by Ms. King, seconded by <br />OMMISSION APPROVED THE ROPOSAL FOR <br />PIIESA <br />HASE NVIRONMENT ITE SSESSMENT FOR <br />Mr. Downes and unanimously carried, the <br />IP(ZC, <br />GNITION ARK IOLKOWSKI ONSTRUCTION <br />Commission approved the Proposal for Phase <br />U,G <br />ZELAC PROPERTY RAF PROPERTY AND <br />II Environment Site Assessment for Ignition <br />WM) <br />ASTE ANAGEMENT <br />Park (Ziolkowski Construction, Uzelac <br />property, Graf property and Waste <br />Management) <br /> <br /> <br />(3) Proposal for Phase II Environment Site <br />Assessment for Hamilton Towing site on <br />Lafayette Blvd. <br /> <br />Ms. Kolata noted that the fee for this <br />proposal is $23,363. Staff request approval <br />of a not-to-exceed amount of $25,000. <br /> <br />CP <br />Upon a motion by Ms. King, seconded by <br />OMMISSION APPROVED THE ROPOSAL FOR <br />PIIESA <br />HASE NVIRONMENT ITE SSESSMENT FOR <br />Mr. Downes and unanimously carried, the <br />HTLB. <br />AMILTON OWING SITE ON AFAYETTE LVD <br />Commission approved the Proposal for Phase <br />II Environment Site Assessment for <br />Hamilton Towing site on Lafayette Blvd. <br /> <br /> <br />(4) Resolution No. 2561 setting a public <br />hearing on the appropriation of tax <br />increment financing revenues from the <br />Airport Economic Development Area <br />Allocation Area No. 1 Fund for the <br />payment of certain obligations and <br />expenses related to the Airport Economic <br />Development Allocation Area No. 1 and <br />other related matters. (Project Impact) <br /> <br />Ms. Leonard noted that while writing the <br />Contract with Project Impact, legal counsel <br />recommended creating a separate fund for <br />payment of the Project Impact contract. <br /> 13 <br /> <br />