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HomeMy WebLinkAbout1 Agenda 2016 0915rdcSouth Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Regular Meeting, September 15, 2016, 9:30 a.m. 1. Roll Call 2. Approval of Minutes A. Minutes of the Regular Meeting of Thursday, August 25, 2016 3. Approval of Claims A. Claims Submitted September 15, 2016 4. Old Business 5. New Business A. River West Development Area (1) Environmental Restrictive Covenant — Former Studebaker Museum Facility Identification (FID) 24951 (2) First Amendment to Development Agreement — JMS Development LLC (3) First Amendment to Development Agreement — Great Lakes Capital Ignition Park (4) Resolution No. 3361 — Wayne St. Garage Transfer to BPW and Leighton & Wayne St. Garages Associated Leases Transfer to BPW (5) Resolution No. 3346 — Disposition Offering Price 331 — 335 Main Street (6) Approval of Bid Specifications and Design Considerations — 331 — 335 Main Street (7) Request to Advertise — 331 — 335 Main Street B. Other (1) Resolution 3347 — Setting Public Hearing on TIF for 2017 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574- 235 -9371 1 FAX: 574- 235 -9021 1 SOUTHBENDIN.GOV (2) Resolution 3360 — Setting Public Hearing on Appropriation for Fund 425 Rede Retail up to $40k 2016 6. Progress Reports A. Tax Abatement B. Common Council C. Other 7. Next Commission Meeting: Thursday, September 29, 2016, 9:30 a.m. 8. Adjournment NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services are Available upon Request at No Charge. Please Give Reasonable Advance Request when Possible. 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV