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HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, Apri123, 2010 10:00 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Friday, April 9, 2010. 3. Approval of Claims 4. Communications 5. Old Business A. Public Hearings (1) Public Hearing on Resolution No. 2663, an Additional Appropriation Resolution of the City of South Bend Redevelopment Commission (South Bend Central Development Area) (2) Approval of Resolution No. 2663 (3) Public Hearing on Resolution No. 2664, a resolution of the South Bend Redevelopment Commission appropriating monies from the Redevelopment General Fund (Fund 433) for the purpose of paying for certain expenses incurred by the Redevelopment Commission. (4) Approval of Resolution No. 2664 (5) Approval of Revised Resolution No. 2667 confirming a resolution amending the Development Plan for the South Side Development Area and adding one or more parcels to the List of Parcels to be Acquired 6. New Business A. South Bend Central Development Area (1) Resolution No. 2670 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Jefferson & Niles Streetscape Modernization & Intersection Improvements) (2) Professional Services related to former Fred's Transmission site, 507 W. Western Ave. (Asbestos Inspection, Environmental Assessment and Demolition Specifications) (3) Professional Services related to Coveleski Stadium block. (Topographic Survey) (4) Staff report on improvements to Century Center Island Park. (5) Resolution No. 2671 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Bartlett Street Parking Structure Facade Upgrades) (6) Resolution No. 2672 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Michigan Street S-Curve Removal) B. Airport Economic Development Area (1) Proposal for Planning and Design Services related to improvements in and around Oliver Industrial Park. (2) Request from the Studebaker Drivers Club to provide tours of the Studebaker Engineering Building May 7, 2010 during a regional meet of the Drivers Club. (3) Voluntary Remediation Program Withdrawal (Studebaker Area B Soils) (4) Administrative Settlement for acquisition of 531 W. Indiana Ave. 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 Temporary Use Agreements t progress Reports 7. Tax Abatement A• on Council B• COmm C Other ~ ~ 2010 at 10:00 a•m. Comnussion Meeting: Friday May $. Next 9. Adjournment