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3 40 <br /> REGULAR MEETING FEBRUARY 10,2003 <br /> APPROVE COMMUNITY DEVELOPMENT ADDENDA <br /> The following Community Development Addenda were presented to the Board for approval: <br /> Amendment to Agreement-West Side Extend Completion Date to 522 South Brookfield <br /> Housing Repair and Improvement February 11,2003 <br /> Program <br /> Redevelopment Commission - South Time Period Extended to No Cost. <br /> Michigan Public Facility Development December 31,2003 <br /> St.Margaret's House Renovation Time Extended to June 30, No Cost. <br /> 2003 <br /> Community Development-Affordable Time Extended to June 30, No Cost. <br /> Loan 2003 <br /> South Bend Heritage-Washington and Time Extended to August No Cost. <br /> Maple Street Acquisition/Infrastructure 31,2003 <br /> Project <br /> South Bend Heritage - Liston/Colfax Time Extended to August No Cost. <br /> Rehabilitation Activity 31,2003 <br /> Near Northwest Neighborhood - Time Extended to June 30, No Cost. <br /> DeMaude/Califomia/Woodward/DCW 2003 <br /> Triangle and Scott Lindsey <br /> Revitalization <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the above referred to <br /> Addenda were approved and executed. <br /> APPROVAL OF AGREEMENT-DEVELOPMENT OF ZONING ORDINANCE FOR SOUTH <br /> SIDE DEVELOPMENT AREA-BAKER&DANIELS <br /> Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br /> Baker and Daniels,205 West Jefferson,South Bend,Indiana,for the above referred to project. Mr. <br /> Gilot noted that the Agreement is in the amount of$7,500.00. Therefore,upon a motion made by <br /> Mr.Inks,seconded by Mr.Littrell and carried,the Agreement was approved and executed,subject <br /> to the changes made in the Agreement. <br /> APPROVAL OF AGREEMENT -PROFESSIONAL CONSULTING SERVICES-FITTERLING <br /> SITE-PHASE II-HULL AND ASSOCIATES.INC <br /> Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br /> Hull and Associates,6397 Emerald Parkway,Dublin,Ohio,for the above referred to project. Mr. <br /> Gilot noted that the Agreement is in the amount of$44,687.00. Therefore,upon a motion made by <br /> Mr. Gilot, seconded by Mr. Littrell and carried, the Agreement was approved and executed, <br /> contingent upon Common Council approval on February 10,2003. <br /> APPROVAL OF PURCHASE AGREEMENT - SALE OF CITY-OWNED PROPERTY 519 <br /> SOUTH CAMDEN <br /> Mr. Gilot stated that the Board is in receipt of a Proposal between the City of South Bend and Mr. <br /> Adalberto Cervantes,521 South Camden,South Bend,Indiana,for the sale of City-owned property <br /> at 519 South Camden,South Bend,Indiana. Mr.Gilot noted that the Proposal is in the amount of <br /> $1,574.14,which was paid to the City of South Bend. Therefore,upon a motion made by Mr.Gilot, <br /> seconded by Mr. Littrell and carried,the Proposal was approved and executed. <br /> APPROVAL OF PROPOSAL - ADDITIONAL SURVEY AND ENGINEERING SERVICES <br /> OLIVER PLOW SITE-DANCH HARNER AND ASSOCIATES INC. <br /> Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />