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South Bend Redevelopment Commission <br />Regular Meeting — August 9, 2011 <br />Upon a motion by Mr. Downes, seconded by <br />Mr. Varner and unanimously carried, the <br />Commission approved Resolution No. 2927 <br />approving an Amendment to the Addendum <br />to the Master Agency Agreement (LaSalle <br />Square Phase One — Supplement #1) in a not- <br />to- exceed amount of $400,000. <br />(2) Resolution No. 2916 approving an <br />Addendum to the Master Agency <br />Agreement (Fire Station #5 — <br />Predevelopment). <br />Mr. Schalliol noted that Fire Station #5, <br />located on a triangle shaped parcel at Ewing <br />and Prairie east of Olive Street is planned for <br />replacement. The Department of Community <br />and Economic Development is working with <br />the Board of Works staff and the Fire <br />Department to complete a predevelopment <br />study for the existing site relative to the <br />construction of a new fire station on the site. <br />As part of the project, property acquisition <br />might be necessary to ensure the proper size <br />station fits on the site. The predevelopment <br />study is necessary to develop the project <br />budget. <br />The predevelopment proposal from MPA <br />Architects is in the amount of $2,500. Site <br />survey work will be performed by Danch <br />Hamer at an additional cost of $5,500. Staff <br />asks for approval of Resolution No. 2916, the <br />Addendum to the Master Agency Agreement <br />and additional funding for title work and <br />environmental work, if necessary, for a total <br />project budget amount not to exceed <br />$15,000. <br />COMMISSION APPROVED RESOLUTION NO. 2927 <br />APPROVING AN AMENDMENT TO THE ADDENDUM <br />TO THE MASTER AGENCY AGREEMENT <br />(LASALLE SQUARE PHASE ONE - SUPPLEMENT <br />#I) IN A NOT -TO- EXCEED AMOUNT OF $400,000. <br />Upon a motion by Mr. Varner, seconded by <br />COMMISSION APPROVED RESOLUTION No. 2916 <br />Mr. Downes and unanimously carried, the <br />APPROVING AN ADDENDUM TO THE MASTER <br />Commission approved Resolution No. 2916 <br />1�P <br />AGENCY AGREEMENT (FIRE STATION #5 - <br />PREDEVELOPMENT) TOTALING PROJECT BUDGET <br />17 <br />