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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 />(4) continued… <br /> <br />That requires a public hearing which staff <br />would like to hold on February 20, 2009, <br />subject to the establishment of the new fund <br />by the Common Council on February 23. In <br />order to keep this process moving quickly, <br />staff has already submitted the Notice of <br />Hearing to the South Bend Tribune and Tri- <br />County News for publication today, <br />February 6, 2009. <br /> <br />CRN.2561 <br />Upon a motion by Mr. Downes, seconded by <br />OMMISSION APPROVED ESOLUTION O <br />SETTING A PUBLIC HEARING ON THE <br />Mr. Alford and unanimously carried, the <br />APPROPRIATION OF TAX INCREMENT FINANCING <br />Commission approved Resolution No. 2561 <br />AE <br />REVENUES FROM THE IRPORT CONOMIC <br />setting a public hearing on the appropriation <br />DAAAN.1 <br />EVELOPMENT REA LLOCATION REA O <br />of tax increment financing revenues from the <br />F <br />UND FOR THE PAYMENT OF CERTAIN <br />Airport Economic Development Area <br />OBLIGATIONS AND EXPENSES RELATED TO THE <br />AED <br />IRPORT CONOMIC EVELOPMENT <br />Allocation Area No. 1 Fund for the payment <br />AAN.1 <br />LLOCATION REA O AND OTHER RELATED <br />of certain obligations and expenses related to <br />, <br />MATTERS AND SETTING A PUBLIC HEARING FOR <br />the Airport Economic Development <br />10:00..,F20,2009 <br /> AM EBRUARY ON <br />Allocation Area No. 1 and other related <br />RN.2562 <br />ESOLUTION O <br />matters, and setting a public hearing for <br />10:00 a.m., February 20, 2009 on Resolution <br />No. 2562. <br /> <br /> <br />(5) Agreement for Services (Business Wire) <br /> <br />Mr. Meteiver explained that as part of the <br />master contract with Blue Waters Group, <br />there is a provision that allows for direct <br />billing from their sub contractors to the city. <br />In order to establish a contractual <br />relationship with those third party <br />subcontractors, we have this form of business <br />services agreement. The agreement has been <br />submitted to Business Wire, but is being <br />reviewed by their attorney and has not been <br /> 14 <br /> <br />