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2. Minutes 4/12/11 Meeting
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2. Minutes 4/12/11 Meeting
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South Bend Redevelopment Commission <br />Regular Meeting —April 12, 2011 <br />rest of Lafayette remaining one way <br />northbound between Wayne and Lincolnway. <br />Upon a motion by Mr. Downes, seconded by <br />Mr. Varner and unanimously carried, the <br />Commission approved Resolution No. 2864 <br />approving and authorizing the execution of <br />an Amendment to the Addendum to the <br />Master Agency Agreement with the Board of <br />Public Works (Two Way Traffic Plan — <br />Lafayette and William, Supplement #1) <br />(4) Resolution No. 2861 approving and <br />authorizing the execution of an Addendum <br />to the Master Agency Agreement with the <br />Board of Public Works (Leighton Parking <br />Garage Capital Improvements) <br />Ms. Jennings noted that Resolution No. 2861 <br />approves an Addendum to the Master <br />Agency Agreement with the Board of Public <br />Works to make capital improvements to the <br />Leighton Parking Garage in 2011. <br />The first improvement is a new parking <br />access and revenue control system, an <br />automated system that eliminates the position <br />of cashier at the gate. The automated system <br />will more accurately account for all cash <br />parkers in the Leighton garage and save the <br />city money. <br />The second improvement is the installation <br />of retrofit LED lighting in the Leighton <br />garage. Staff estimates this will result in a <br />substantial savings in monthly power usage. <br />Staff anticipates the savings will pay for the <br />installation of the LED Lighting in <br />approximately 36 months. Staff recommends <br />approval. <br />Upon a motion by Mr. Downes, seconded by <br />COMMISSION APPROVED RESOLUTION NO. 2864 <br />APPROVING AND AUTHORIZING THE EXECUTION <br />OF AN AMENDMENT TO THE ADDENDUM TO THE <br />MASTER AGENCY AGREEMENT WITH THE <br />BOARD OF PUBLIC WORKS (TWO WAY TRAFFIC <br />PLAN - LAFAYETTE AND WILLIAM, SUPPLEMENT <br />#1) <br />COMMISSION APPROVED RESOLUTION N0. 2861 <br />APPROVING AND AUTHORIZING THE EXECUTION <br />
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