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2. Minutes 7/24/09
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2. Minutes 7/24/09
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8/4/2009 4:12:52 PM
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South Bend Redevelopment Commission <br />Regular Meeting -July 24, ?009 <br />6. NEW BUSINESS (CONT.) <br />A. South Bend Cent><°al Development Area <br />(1) continued... <br />additional repairs fi•om TIF funds. Carl <br />Littrell of Engineering has negotiated the <br />price for these repairs down from $200,000 <br />to $100,000. The nature of the island <br />prevents the use of large equipment for the <br />repair, so much of it has to be done with <br />manual labor. Work is expected to be <br />completed in two weeks. <br />Upon a motion by Mr. Downes, seconded by <br />Mr. Alford and unanimously can•ied, the <br />Commission approved the Addendum to <br />Master Agency Agreement in the coi7-ected <br />amount of $100,000. (Century Center Island <br />Park Subsidence Repair) <br />C. Airport Economic Development Area <br />(1) Resolution No. 2594 authorizing Bid <br />Specifications for the Operations and <br />Management Agreement of Blackthorn <br />Golf Coarse and Publication Thereof. <br />Ms. Jennings noted that the Management <br />Agreement with Meadowbrook Golf for <br />operation of Blackthorn Golf Course expires <br />December 3 ] , ?009. Staff has prepared <br />specifications for operations and <br />management of the golf course and requests <br />approval of the specifications and <br />authorization to publish a request for bids. <br />The agreement will be a three-year <br />agreement with an option for the <br />Commission to terminate the abn•eement at <br />the end of the first twelve months. <br />COMMISSION APPROVED THE ADDENDUM TO <br />MASTER AGENCY AGREEMENT IN THE <br />CORRECTED AMOUNT OE ~ 100,000. (CENTURY <br />CENTER ISLAND PARK SUBSIDENCE REPAIR) <br />6 <br />
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