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(1) Resolution No. 2554 approving and authorizing the execution of an agency <br />agreement by and between the South Bend Redevelopment Commission <br />and the City of South Bend, Indiana, Board of Public Works relating to the <br />Douglas Road Widening Project. <br />(2) Resolution No. 2555 pledging certain tax increment revenues to the <br />payment of the Mishawaka Grape Road TIF Loan and the reimbursement <br />of the South Bend Major Moves Fund (Douglas Road Widening Project ) <br />(3) Resolution No. 2557 setting a public hearing on the appropriation of tax <br />increment financing revenues from the Douglas Road Allocation Area for <br />the payment of certain obligations and expenses related to the Douglas <br />Road Economic Development Allocation Area and other related matters. <br />I. Ratification of Temporary Use Agreement <br />7. Progress Reports <br />A. <br />Tax Abatement <br />B. <br />Common Council <br />C. <br />Other <br />8. Next Commission Meeting: Friday, February 6, 2009 at 10:00 a.m. <br />9. Adjournment <br />THIS PROPOSED AGENDA IS BEING MADE AVAILABLE FOR INFORMATIONAL <br />PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF <br />THE COMMISSION'S PUBLIC MEETING. <br />