HomeMy WebLinkAbout01-15-10 Redevelopment Commission Agenda
SOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, January 15, 2010
10:00 a.m.
AGENDA
1.Roll Call
2.Approval of Minutes
A.Approval of Minutes
(1)Regular Meeting of Friday, December 18, 2009.
(2)Annual Organizational Meeting of Monday, January 4, 2010.
3.Approval of Claims
4.Communications
5.Old Business
A.Airport Economic Development Area
(1)Operations and Management Agreement with Kitson & Partners Club
Services.
6.New Business
A.Public Hearings and Commission action on appropriation resolutions
(1)Resolution No. 2619 appropriating Tax Increment Financing revenues from
Allocation Area No. 1 Fund for the payment of certain obligations and
expenses related to the Airport Economic Development Area Allocation
Area No. 1.
(2)Resolution No. 2620, an Additional Appropriation Resolution of the
Redevelopment Commission (South Bend Central Development Area No.1
Fund)
(3)Resolution No. 2621 appropriating Tax Increment Financing revenues from
Allocation Area Fund for the Payment of Certain Obligations and expenses
related to the West Washington-Chapin Development Area Allocation
Area.
(4)Resolution No. 2622, an Additional Appropriation Resolution of the
Redevelopment Commission (Downtown Medical Services District Special
Fund)
(5)Resolution No. 2623 appropriating tax increment financing revenues from
Allocation Area Fund for the payment of certain obligations and expenses
related to the Northeast Neighborhood Development Area Allocation Area.
(6)Resolution No. 2624 appropriating tax increment financing revenues from
Allocation Area No. 1 Fund for the payment of certain obligations and
expenses related to the South Side Development Area Allocation Area
No. 1
(7)Resolution No. 2625 appropriating tax increment financing revenues from
Allocation Area No. 2 Fund for the payment of certain obligations and
expenses related to the South Side Development Area Allocation Area
No. 2
(8)Resolution No. 2626 appropriating tax increment financing revenues from
Allocation Area No. 3 Fund for the payment of certain obligations and
expenses related to the South Side Development Area Allocation Area
No. 3
(9)Resolution No. 2627 appropriating Tax Increment Financing revenues from
Allocation Area No. 1 Fund for the payment of certain obligations and
expenses related to the Douglas Road Economic Development Area
Allocation Area No. 1
(10)Resolution No. 2628 appropriating monies for the purpose of defraying the
expenses of certain local public improvements for the fiscal year beginning
January 1, 2010, and ending December 31, 2010 including all outstanding
claims and obligations, fixing a time when the same shall take effect (Fund
619,Blackthorn Golf Course)
(11)Resolution No. 2629 appropriating monies for the purpose of defraying the
expenses of certain local public improvements for the fiscal year beginning
January 1, 2010, and ending December 31, 2010, including all outstanding
claims and obligations, fixing a time when the same shall take effect. (Fund
425, Leighton Retail Space and Courtyard and Wayne St Garage Retail)
B.Tax Abatements
(1)Resolution No. 2643 approving an application for personal property tax
deduction for property in the South Bend Central Development Area
(Endeavor Machined Products Inc., 850 S Marietta St.)
C.South Bend Central Development Area
(1)Contract with Schindler Elevator for elevator repairs and certification.
(LaSalle Hotel)
(2)Contract with CB Richard Ellis for cleanout of the LaSalle Hotel.
D.Airport Economic Development Area
(1)Resolution No. 2644 approving and accepting a counter offer for the
acquisition of property in the Airport Economic Development Area
(Habitat for Humanity, 412 E. Sample St)
(2)Authorization to begin the process to amend the Airport Economic
Development Area Development Plan.
(3)Confidential Settlement Agreement and Release with Century Indemnity
Company and TIG Insurance Company related to property in the Airport
Economic Development Area.
(4)Resolution No. 2641 related to acquisition of property in the Airport
Economic Development Area (1506 S Taylor)
(5)Resolution No. 2642 approving and accepting a counter offer for the
acquisition of property in the Airport Economic Development Area (1506
S Taylor)
E.West Washington-Chapin Development Area
F.South Side Development Area
(1)Status report on Erskine Plaza pond project.
G.Northeast Neighborhood Development Area
H.Douglas Road Economic Development Area
I.Ratification of Service Contracts
7.Progress Reports
A.Tax Abatement
B.Common Council
C.Other
8.Next Commission Meeting:
Friday, February 5, 2010 at 10:00 a.m.
9.Adjournment