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South Bend Redevelopment Connnission <br />Regular Meeting -March 6, 2009 <br />6. NEW BUSINESS (CONT.) <br />D. Airport Economic Development Area <br />(1) Discussion of New Tech High School. <br />commitment to the West Side to try to <br />develop the West Side. This is on the West <br />Side. She is, however, concerned about <br />rushing into this. She does not believe two <br />weeks would ruin the 2009 opportunity for <br />this project if that extra time would allow for <br />better collaboration between the various <br />entities trying to partner in it. <br />(2) Resolution No. 2569 approving and <br />authorizing the execution of an Addendum <br />to the Master Agency Agreement (New <br />Tech High) <br />Mr. Inks noted that Resolution No. 2569 <br />specifically approves the use of TIF funds for <br />renovation of the Marycrest Building. If the <br />Marycrest Building is not used for New Tech <br />High, the Commission must approve the use <br />of funds for another building. In Exhibit A to <br />the Agency Agreement the project <br />description says "located in the Marycrest <br />Building or other suitable location within the <br />Airport Economic Development Area'. That <br />is an e1TOr. The words "other suitable <br />location" need to be struck from that <br />description. <br />Mr. Downes made a motion to approve <br />Resolution No. 2569 as amended. Ms. King <br />seconded the motion. The vote was three in <br />favor. Mr. Varner and Ms. Jones voted nay. <br />The motion can-ied. <br />COMMISSION APPROVED RESOLUTION NO. 2569, <br />AS AMENDED, APPROVING AND AUTHORIZING <br />THE EXECUTION OF AN ADDENDUM TO THE <br />MASTER AGENCY AGREEMENT (NEW TECH <br />HIGH) <br />29 <br />