2 Minutes 11/29/12 meeting - Laserfiche WebLink

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South Bend Redevelopment Commission Regular Meeting—November 29,2012 1) Resolution No. 3098 approving and authorizing the execution of an amendment to the addendum to the Master Agency Agreement with the Board of Public Works (Main- Lafayette Connector Design Project-Supplement#7) Mr. Inks asked that Item 6.E.(1)be tabled. Upon a motion by Mr.Downes, seconded by Mr. Varner and unanimously carried, the Commission tabled Item 6.E.(1). F. Northeast Neighborhood Development Area 1) Resolution No.3108 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Amendment to demolition of homes within AEP electric pole easement by realigned SR23) Ms. Maradik noted that the Commission previously approved funding for the demolition of three homes on Corby for the SR 23 realignment project which is currently underway. As part of this project, high tension electric poles were planned along the south side of the street through the new intersection that will be created instead of the current 5-points intersection. However, city's Department of Public Works has been working with AEP officials over the past several months to determine an alternate route so that the land immediately adjacent to the realigned SR23 is clear of these large overhead electric cables and maintains its development potential. As part of this project Commissioners approved moving forward with the demolition of three(3)homes located at 1128 Corby, 1225 Corby, and 1229 Corby at its October 11, 2012 At the November 20, 2012 Board of Public Works meeting quotes for the demolition of these properties were opened. The Commission previously approved$30,000 for the demolition of these properties; however in order to award the project to the company with the lowest quote additional funding in the amount of$655 is required—bringing the total funding amount to $30,655. Staff asks for approval of the additional $655 in additional expenditures. Upon a motion by Mr. Downes, seconded by Mr. Varner and carried unanimously carried, the Commission approved Resolution No. 3108 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Amendment to demolition of homes within AEP electric pole easement by realigned SR23) 2) Resolution No. 3107 authorizing the transfer of real property to the Northeast Neighborhood Revitalization Organization (1028 and 1104 N. Eddy) Mr. Schalliol noted that Resolution No. 3107 will transfer two properties owned by the Redevelopment Commission to the Northeast Neighborhood Revitalization Organization (NNRO). The properties, located at 1028 and 1104 N. Eddy, were acquired by the Redevelopment Commission as part of a six property purchase from the Housing Authority of South Bend in 2010 to help facilitate the Triangle Neighborhood project. The other four properties acquired from the Housing Authority were transferred previously to the NNRO 11