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SOUTH BEND REDEVELOPMENT COMMISSION <br />County -City Building, Room 1308 <br />227 West Jefferson Boulevard <br />South Bend, Indiana <br />REGULAR MEETING <br />Tuesday, March 13, 2012 <br />4:00 p.m. <br />AGENDA <br />1. Roll Call and Election of Officers <br />2. Approval of Minutes <br />A. Approval of Minutes of the Regular Meeting of Tuesday, February 14, 2012. <br />3. Approval of Claims <br />A. Claims submitted for ratification March 13, 2012 <br />B. Claims submitted for approval March 13, 2012 <br />4. Communications <br />5. Old Business <br />6. New Business <br />A. Public Hearing <br />(1) Public Hearing on Resolution No. 3007 determining to appropriate monies <br />for the purpose of defraying the expenses of certain local public <br />improvements for the fiscal year beginning January 1, 2012 and ending <br />December 31, 2012, including all outstanding claims and obligations, <br />fixing a time when the same shall take effect. <br />(2) Consideration of Resolution No. 3007. <br />B. South Bend Central Development Area <br />(1) Resolution No. 3009 approving and authorizing the execution of an <br />Addendum to the Master Agency Agreement (Memorial Hospital Facade <br />Project) <br />