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South Bend Redevelopment Commission <br />Regular Meeting –February 6, 2009 <br /> <br /> <br />Ms. Kolata noted that the fee for this <br />proposal is $23,363. Staff request approval <br />of a not-to-exceed amount of $25,000. <br /> <br />CP <br />Upon a motion by Ms. King, seconded by <br />OMMISSION APPROVED THE ROPOSAL FOR <br />PIIESA <br />HASE NVIRONMENT ITE SSESSMENT FOR <br />Mr. Downes and unanimously carried, the <br />HTLB. <br />AMILTON OWING SITE ON AFAYETTE LVD <br />Commission approved the Proposal for Phase <br />II Environment Site Assessment for <br />Hamilton Towing site on Lafayette Blvd. <br /> <br /> <br />(4) Resolution No. 2561 setting a public <br />hearing on the appropriation of tax <br />increment financing revenues from the <br />Airport Economic Development Area <br />Allocation Area No. 1 Fund for the <br />payment of certain obligations and <br />expenses related to the Airport Economic <br />Development Allocation Area No. 1 and <br />other related matters. (Project Impact) <br /> <br />Ms. Leonard noted that while writing the <br />Contract with Project Impact, legal counsel <br />recommended creating a separate fund for <br />payment of the Project Impact contract. <br />That requires a public hearing which staff <br />would like to hold on February 20, 2009, <br />subject to the establishment of the new fund <br />by the Common Council on February 23. In <br />order to keep this process moving quickly, <br />staff has already submitted the Notice of <br />Hearing to the South Bend Tribune and Tri- <br />County News for publication today, <br />February 6, 2009. <br /> <br />Upon a motion by Mr. Downes, seconded by CRN.2561 <br />OMMISSION APPROVED ESOLUTION O <br />SETTING A PUBLIC HEARING ON THE <br />Mr. Alford and unanimously carried, the <br />APPROPRIATION OF TAX INCREMENT FINANCING <br />Commission approved Resolution No. 2561 <br />AE <br />REVENUES FROM THE IRPORT CONOMIC <br />setting a public hearing on the appropriation <br />DAAAN.1 <br />EVELOPMENT REA LLOCATION REA O <br />of tax increment financing revenues from the <br />F <br />UND FOR THE PAYMENT OF CERTAIN <br />Airport Economic Development Area <br />OBLIGATIONS AND EXPENSES RELATED TO THE <br />AED <br />IRPORT CONOMIC EVELOPMENT <br />Allocation Area No. 1 Fund for the payment <br />AAN.1 <br />LLOCATION REA O AND OTHER RELATED <br /> 12 <br /> <br />