HomeMy WebLinkAbout02-05-10 Redevelopment Commission Agenda
SOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, February 5, 2010
10:00 a.m.
REVISED AGENDA
1.Roll Call
2.Approval of Minutes
A.Approval of Minutes of the Regular Meeting of Friday, January 15, 2010.
3.Approval of Claims
4.Communications
5.Old Business
6.New Business
A.Tax Abatements
(1)Resolution No. 2645 approving an application for real property tax
deduction for property located at 7055 Cleveland Rd. (Patterson Logistic
Services)
(2)Resolution No. 2646 approving an application for personal property tax
deduction for property located at 7055 Cleveland Rd. (Patterson Logistic
Services)
B.South Bend Central Development Area
(1)Resolution No. 2648 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Two-Way Traffic Plan,
Lafayette William Streets)
(2)Proposal for professional services related to Coveleski Regional Stadium
project. (Phase 1A Architectural Services)
(3)Interlocal Agreement with Board of Public Works and Department of
Parks and Recreation (Coveleski Stadium Rehabilitation)
(4)Resolution No. 2649 authorizing return of deposit to Place Builders, Inc.
(Rink Riverside site)
C.Airport Economic Development Area
(1)Proposal from The Lakota Group for Area Land Use Planning and Zoning
Strategy for Ignition Park.
(2)Status report from Project Impact and request for 2010 funding.
(3)Confidential Settlement Agreement and Release with Chartis Insurers
(4)SASCO Lease Extension Request
D.West Washington-Chapin Development Area
E.South Side Development Area
(1)Resolution No. 2647 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Erskine Detention Pond
Relocation Project – Phase Two)
F.Northeast Neighborhood Development Area
G.Douglas Road Economic Development Area
H.Ratification of Temporary Use Agreements
I.Other
(1)Resolution No. 2650 setting a Public Hearing on the appropriation of tax
increment financing revenues from various allocation areas for the payment
of certain obligations and expenses related to their respective allocation
areas and other related matters.
(2)Master Agency Agreement with Crowe Horwath. (Accounting, Financial
and Other Consulting Assistance)
7.Progress Reports
A.Tax Abatement
B.Common Council
C.Other
8.Next Commission Meeting:
Friday, February 19, 2010 at 10:00 a.m.
9.Adjournment