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11-22-11 Redevelopment Commission Minutes
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11-22-11 Redevelopment Commission Minutes
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South Bend Redevelopment Commission <br /> Regular Meeting—November 22, 2011 <br /> 5. OLD BUSINESS (CONT.) <br /> B. South Side Development Area <br /> (2) continued... <br /> Master Agency Agreement (Main- <br /> Lafayette Connector Design Project— <br /> Supplement #4). <br /> Mr. Schalliol noted that Resolution No. 2954 <br /> adds funding to cover the right-of-way <br /> acquisition needed for the Main-Lafayette <br /> Connector project. There are three total <br /> acquisitions (two residential and one <br /> commercial), several partial, permanent and <br /> temporary acquisitions. The budget estimate <br /> for the acquisitions is $1,225,000. Staff is <br /> requesting approval of only $1,000,000 and <br /> will present an update and a supplemental <br /> budget request later, if needed. Staff requests <br /> approval of Resolution No. 2954 <br /> Upon a motion by Ms. King, seconded by COMMISSION APPROVED RESOLUTION No.2954 <br /> Mr. Varner and unanimously carried, the APPROVING AND AUTHORIZING THE EXECUTION <br /> Commission approved Resolution No. 2954 OF AN AMENDMENT TO THE ADDENDUM TO THE <br /> MASTER AGENCY AGREEMENT(MAIN- <br /> approving and authorizing the execution of LAFAYETTE CONNECTOR DESIGN PROJECT- <br /> an Amendment to the Addendum to the SUPPLEMENT#4). <br /> Master Agency Agreement (Main-Lafayette <br /> Connector Design Project— Supplement#4). <br /> 6. NEW BUSINESS <br /> A. South Bend Central Development Area <br /> Mr. Schalliol explained item 6.A(1) and 6.B.(1)together as <br /> they are both related to the same project. He asked that <br /> Item 6.B.(1)be moved up on the agenda to follow 6.A(1) <br /> There was no objection and the item was so moved. <br /> (1) Proposal for professional services related <br /> to Union Station (Master planning and <br /> street vacation). <br /> 6 <br />
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