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South Bend Redevelopment Commission <br />Regular Meeting —June 14, 2012 <br />6. NEW BUSINESS (CONT.) <br />B. Airport Economic Development Area <br />(6) continued... <br />Ms. Jones commented that when negotiating <br />with a company like AEP it will give the city <br />more leverage to have had a formal study of <br />the needs. <br />Upon a motion by Mr. Varner, seconded by <br />Mr. Alford and unanimously carried, the <br />Commission approved Resolution No. 3046 <br />approving and authorizing the execution of <br />an Amendment to the Addendum to the <br />Master Agency Agreement with the Board of <br />Public Works (Energy Resource Corridor <br />Study in the Ignition Park and Renaissance <br />District areas). <br />Mr. Davis asked Mr. Schalliol how many <br />phases there were and the timeline. Mr. <br />Schalliol said Phase 1 will be completed by <br />July, Phase 2 by late fall, and Phase 3 by <br />early 2013. <br />(7) Resolution No. 3047 approving and <br />authorizing the execution of an <br />Amendment to the Addendum to the <br />Master Agency Agreement (Olive Road <br />Right of Way Acquisition — Supplement <br />#4) <br />Mr. Schalliol noted that Supplement #I deals <br />with the design and bidding of site <br />improvements on the Olive Road Basin <br />which is part of the future construction of <br />Olive Road improvements. The <br />improvements to the pond and related site <br />work are part of the acquisition agreement <br />reached between the city's Board of Public <br />13 <br />COMMISSION APPROVED RESOLUTION NO. 3046 <br />APPROVING AND AUTHORIZING THE EXECUTION <br />OF AN AMENDMENT TO THE ADDENDUM TO THE <br />MASTER AGENCY AGREEMENT WITH THE <br />BOARD OF PUBLIC WORKS (ENERGY RESOURCE <br />CORRIDOR STUDY IN THE IGNITION PARK AND <br />RENAISSANCE DISTRICT AREAS). <br />