2 Minutes 09-12-13 Meeting - Laserfiche WebLink

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South Bend Redevelopment Commission Regular Meeting — Thursday, September 12, 2013 6. NEW BUSINESS (CONT.) C. Airport Economic Development Area (1) continued... Addendum to the Master Agency Agreement with the Board of Public Works (Crooked Ewe Sidewalk Project) (2) Resolution No. 3175 appointing members to the Ignition Park Architectural Review Board. Mr. Kain noted that on December 13, 2010, the South Bend Common Council approved the Ignition Park PUD which requires the formation of the Ignition Park Architectural Review Board (ARB). The ARB consists of five members, four of which are appointed by the Commission and one by the Common Council. Members are appointed annually. The four Commission appointees are: 1. Director of Ignition Park 2. Executive Director of Community Investment 3. Two (2) citizen members The attached Resolution No. 3175 appoints two citizen members to the Ignition Park Architecture Review Board. The members are Eric Horvath, Director of Public Works for the City of South Bend and Doug Marsh, Vice President and University Architect for the University of Notre Dame du Lac. Staff requests approval of Resolution No. 3175. Upon a motion by Mr. Varner, seconded by Mr. Inks and unanimously carried, the Commission approved Resolution No. 3175 appointing members Doug Marsh and Eric Horvath to the Ignition Park Architectural Review Board. (3) Resolution No. 3170 setting a public hearing on the appropriation of Certified Technology Park revenues for the payment of certain obligations and expenses related to their respective allocation areas and other related matters. Ms. Leonard -Ins noted that this as another fund that requires Commission appropriation. Resolution No. 3170 sets a public hearing on the appropriation of the state Certified Technology Park revenues. Mr. Varner asked where the revenue to Fund 439 comes from. Ms. Leonard -Inks responded that is comes from the Certified Technology Bond which has a total of $5 million over a time period in which half will be used at Notre Dame. Upon a motion by Mr. Varner, seconded by Ms. Schey and unanimously carried, the Commission approved Resolution No. 3170 setting a public hearing for 9:30 a.m., October 10, 2013, on the appropriation of Certified Technology Park revenues for the payment of certain obligations and expenses related to their respective allocation areas and other related matters.