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SOUTH BEND REDEVELOPMENT COMMISSION <br /> County-City Building, Room 455 <br /> 227 West Jefferson Boulevard <br /> South Bend, Indiana <br /> SPECIALMEETING <br /> Wednesday, January 18, 2012 <br /> 1:00 P.M. <br /> AGENDA <br /> 1. Roll Call <br /> 2. Approval of Minutes <br /> A. Approval of Minutes of the Regular Meeting of Tuesday, December 13, 2011 <br /> B. Approval of Minutes of the Annual Organizational Meeting of January 3, 2012 <br /> C. Approval of Minutes of the Special Meeting of January 3, 2012 <br /> 3. Approval of Claims <br /> 4. Communications <br /> 5. Old Business <br /> 6. New Business <br /> A. South Bend Central Development Area <br /> (1) Staff report on Ambulatory Care Solutions proposal for location of the <br /> CBOC VA Clinic in the South Bend Central Development Area <br /> (2) Resolution No. 3000 related to acquisition of property in the South Bend <br /> Central Development Area (Transaction 1) <br /> (3) Resolution No. 3001 related to acquisition of property in the South Bend <br /> Central Development Area (Transaction 2) <br /> (4) Administrative Settlement— Transaction 1 <br /> (5) Administrative Settlement— Transaction 2 <br />