HomeMy WebLinkAbout1. Agenda
SOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, June 18, 2010
10:00 a.m.
AGENDA
1.Roll Call
2.Approval of Minutes
A.Approval of Minutes of the Regular Meeting of Friday, June 4, 2010.
3.Approval of Claims
4.Communications
5.Old Business
A.Airport Economic Development Area
(1)Resolution No. 2689 accepting the transfer of real property from St.
Joseph County, Indiana. (Millennium Environmental, 604 S. Scott Street
and EMI, Inc., 2020 S. Main Street)
6.New Business
A.South Bend Central Development Area
(1)First Amendment to Vine Restaurant Lease
(2)Proposal for professional services in the South Bend Central Development
Area
B.Airport Economic Development Area
(1)Proposal for professional services to appraise 1008 W. Sample Street.
(2)Resolution No. 2695 related to acquisition of property in the Airport
Economic Development Area (1501 S. Taylor)
(3)Resolution No. 2696 Resolution N. 2696 related to acquisition of property
in the Airport Economic Development Area (1510 S. Catalpa St.)
(4)Resolution No. 2697 approving and accepting a counter offer for the
acquisition of property in the Airport Economic Development Area (1510
S. Catalpa St.)
(5)Resolution No. 2690 determining to appropriate monies for the purpose of
defraying the expenses of certain local public improvement 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.
(6)Resolution No. 2698 approving an Addendum to the Master Agency
Agreement (Phase II Environmental Site Assessment at Oliver Industrial
Park)
(7)Resolution No. 2687 approving an Addendum to the master Agency
Agreement (Trade Drive Project)
(8)Resolution No. 2699 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Phase II Environmental Site
Assessment at Former South Bend Lathe & Huckins Sites)
(9)Resolution No. 2685 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Commerce Drive Project)
(10)Resolution No. 2686 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Sheridan and Lincolnway
Project)
C.West Washington-Chapin Development Area
D.South Side Development Area
(1)Resolution No. 2679 appropriating tax increment financing revenues from
Allocation Area No. 2 Fund for the payment of Certain Obligations related
to the South Side Development Area Allocation Area No. 2 and other
related matters
E.Northeast Neighborhood Development Area
F.Douglas Road Economic Development Area
(1)Resolution No. 2681 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
G.Downtown Medical Services District
(1)Resolution No. 2704 approving and authorizing an Addendum to the
Master Agency Agreement (Medical District Construction)
H.Ratification of Service Contracts
I.Other
(1)Resolution No. 2680 setting a public hearing on the appropriation of
monies from the Redevelopment General Fund (Fund 433) for the purpose
of paying for certain expenses incurred by the Redevelopment Commission.
(2)Resolution No. 2701 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.
(3)Resolution No. 2705 determining that the tax increment which may be
collected in the Year 2011 is needed to satisfy obligations of the
Commission and that no excess assessed value may be allocated to the
respective taxing units and other related matters.
7.Progress Reports
A.Tax Abatement
B.Common Council
C.Other
8.Next Commission Meeting:
Rescheduled Regular Meeting Friday, July 9, 2010 at 10:00
a.m.
9.Adjournment
NOTICE
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