HomeMy WebLinkAbout1. AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, December 18, 2009
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, December 4, 2009.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. South Bend Central Development Area
(1) Resolution No. 2631 related to acquisition of property in the South Bend
Central Development Area. (325-329 S. Lafayette)
(2) Resolution No. 2638 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (DLZ -Opinion of Probable
Construction Costs for Memorial Hospital Improvements)
B. Airport Economic Development Area
(1) Preliminary Application and Final Application for Grant from American
Recovery & Reinvestment Act Revolving Loan Fund (Environmental
Remediation of Former Railroad Property south of former Studebaker
Stamping Plant)
(2) Preliminary Application and Final Application for Grant and Loan from
EPA Funded Citywide Revolving Loan Fund (Environmental portion of
demolition costs at former Studebaker Foundry)
(3) Update on Unity Gardens project.
(4) Extension Addendum to Consulting Agreement with Blue Waters Group,
Inc. (Phase II)
(5) Proposal for Professional Services (Additional services for AEDA legal
description)
C. West Washington-Chapin Development Area
D. South Side Development Area
E. Northeast Neighborhood Development Area
F. Douglas Road Economic Development Area
G. Ratification of Service Contracts
H. Other
(1) Resolution No. 2635 setting procedures for Temporary Use Agreements
(2010)
(2) Resolution No. 2636 setting procedures for Contracts for Property Related
Services
(3) Resolution No. 2637 authorizing the Director of Economic Development
to approve and execute plats and conduct other administrative acts on
behalf of the City of South Bend, Indiana, Department of Redevelopment
(2010)
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meetings
A. Annual Organizational Meeting: Monday, January 4, 2010 at 10:00 a.m.
B. Next Regular Meeting: Friday, January 15, 2010 at 10:00 a.m.
9. Adjournment