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3 Minutes (Regular Meeting)
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02-14-12 Packet
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3 Minutes (Regular Meeting)
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South Bend Redevelopment Commission <br />Regular Meeting — January 24, 2012 <br />6. NEW BUSINESS (CONT.) <br />B. South Bend Central Development Area <br />(6) continued... <br />not being reserved for the clinic project. It <br />would be available for leasing to another <br />entity. The agreement with the veteran's <br />clinic is that the city will have a lease for the <br />clinic to occupy somewhere between 16,000 <br />to 24,000 sq. ft. The exact amount of space <br />the lease will cover is currently being <br />determined in discussions between ACS and <br />the VA Clinic. When the lease is brought <br />before the Commission, the amount of leased <br />space will be set. <br />Upon a motion by Ms. King, seconded by <br />Mr. Alford and unanimously carried, the <br />Commission approved Resolution No. 3005 <br />approving and authorizing the execution of <br />an Addendum to the Master Agency <br />Agreement (ACSNA Project Exterior Site <br />Improvements) in the amount of $432,000. <br />(7) Resolution No. 3006 amending the <br />Development Plan for the South Bend <br />Central Development Area and adding one <br />or more properties to the List of <br />Properties to be Acquired (Gates <br />acquisitions). <br />Mr. Relos noted that Resolution No. 3006 is <br />the declaratory resolution for amending the <br />South Bend Central Development Area <br />Development Plan to add three (3) properties <br />to the acquisition list <br />The three properties are located on the <br />northwest corner of Main Street and Western <br />Avenue and are part of the property <br />acquisition with GMS Realty (Gates). To <br />19 <br />COMMISSION APPROVED RESOLUTION NO. 3005 <br />APPROVING AND AUTHORIZING THE EXECUTION <br />OF AN ADDENDUM TO THE MASTER AGENCY <br />AGREEMENT (ACSNA PROJECT EXTERIOR SITE <br />IMPROVEMENTS) IN THE AMOUNT OF $432,000. <br />
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