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12-13-11 Redevelopment Commission Minutes
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12-13-11 Redevelopment Commission Minutes
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South Bend Redevelopment Commission <br /> Regular Meeting—December 13, 2011 <br /> 6. NEW BUSINESS (CONT.) <br /> C. Airport Economic Development Area <br /> (13) continued... <br /> Staff requests approval of Resolution <br /> No. 2970. <br /> Upon a motion by Mr. Varner, seconded by COMMISSION APPROVED RESOLUTION No.2970 <br /> Mr. Downes and unanimously carried, the APPROVING AND AUTHORIZING THE EXECUTION <br /> Commission approved Resolution No. 2970 OF AN ADDENDUM TO THE MASTER AGENCY <br /> AGREEMENT(IGNITION PARK PHASE IB <br /> approving and authorizing the execution of INFRASTRUCTURE). <br /> an Addendum to the Master Agency <br /> Agreement (Ignition Park Phase 1B <br /> Infrastructure). <br /> (15) Amendment to Agreement for Services by <br /> and between the city of South Bend, <br /> Department of Redevelopment, Acting by <br /> and through the South Bend <br /> Redevelopment Commission and <br /> Hathaway 2, Inc. (2011-2012). <br /> Mr. Inks noted the Amendment to Agreement <br /> for Services with Hathaway2 by and between <br /> the City of South Bend, Department of <br /> Redevelopment, acting by and through the <br /> South Bend Redevelopment Commission <br /> through the end of the year. This is a two <br /> month extension to the existing contract, <br /> adds $15,000 to the contract and reallocates <br /> $10,000 reimburseables. <br /> Mr. Downes asked Mr. Inks what the plan is <br /> for after December 31, 2011. Mr. Inks <br /> responded that that is not yet determined. <br /> The new administration will want to be <br /> involved in that decision. <br /> 71 <br />
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