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Home My WebLink About1. AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, October 15, 2010 10:00 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Friday, October 1, 2010 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. Public Hearings (1) Public Hearing on Resolution No. 2768, and additional appropriation resolution of the City of South Bend Redevelopment Commission (South Bend Central Development Area) (2) Approval of Resolution No. 2768 (3) Public Hearing on Resolution No. 2774 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. (Michigan Street Shops — Retail) (4) Approval of Resolution No. 2774 B. Tax Abatements (1) Resolution No. 2779 approving an application for real property tax deduction for property located at 1016 Notre Dame Avenue in the Northeast Neighborhood Development Area (J. Nicholas and Diane Entrikin) C. South Bend Central Development Area (1) Contract for Sale of Land with East Bank South Bend Development LLC (former Rink Riverside site) (2) Resolution No. 2757 approving and authorizing the Execution of an Addendum to the Master Agency Agreement (Jefferson/Main Property Improvements) (3) Proposal for roof repair at 237 N. Michigan St. (LaSalle Hotel) (4) Proposal for appraisal of 111 S. St. Joseph Street. (College Football Hall of Fame building) (5) Resolution No. 2760 approving and authorizing the Execution of an Addendum to the Master Agency Agreement (Jefferson & Niles Streetscape Modernization and Intersection Improvements. (6) Approval of Michigan Street Shops Holiday Retail Program D. Airport Economic Development Area (1) Proposal for refurbishment of former EMI, Inc. Building and grounds (2020 South Main St) (2) Amendment to Christopher Burke Engineering contract for demolition of 236 Sample Street. (3) Administrative Settlement for acquisition of 1513 S. Catalpa St. (4) Resolution No. 2780 related to acquisition of property in the Airport Economic Development Area (1503 -1505 S. Kemble Ave.) (5) Resolution No. 2781 related to acquisition of property in the Airport Economic Development Area (601 W. Indiana Ave.) (6) Resolution No. 2782 related to acquisition of property in the Airport Economic Development Area (627 W. Indiana Ave.) (7) Resolution No. 2783 related to acquisition of property in the Airport Economic Development Area (905 -909 W. Indiana Ave. (8) Resolution No. 2784 related to acquisition of property in the Airport Economic Development Area (1509 S. Kendall St.) (9) Resolution No. 2785 related to acquisition of property in the Airport Economic Development Area (509 W. Indiana Ave.) (10) Resolution No. 2787 related to acquisition of property in the Airport Economic Development Area (1502 S. Catalpa St.) (11) Administrative Settlement for acquisition of 1502 S. Catalpa St.) (12) Resolution no. 2788 related to acquisition of property in the Airport Economic Development Area (1518 S. Catalpa St.) (13) Administrative Settlement for acquisition of 1518 S. Catalpa St.) (14) Proposal for planning services in the Airport Economic Development Area (South Shore Railroad Easement through Airport Industrial Park) (15) Resolution No. 2790 approving and authorizing the Execution of an Addendum to the Master Agency Agreement (Oliver Industrial Park Improvements) (16) Resolution No. 2791 approving the fair market value of property in the AEDA (1313 Prairie Ave.) (17) Approval of Bid Specifications and Design Considerations for 1313 Prairie Ave. (18) Authorization to publish Notice of Intended Disposition of Property with publication dates of October 22, 2010 and October 29, 2010, and Receipt of Bids at 10:00 a.m., November 19, 2010. (1313 Prairie Ave.) E. West Washington- Chapin Development Area F. South Side Development Area G. Northeast Neighborhood Development Area H. Douglas Road Economic Development Area I. Ratification of Temporary Use Agreements J. Other (1) Engagement Letter from Sopko, Nussbaum, Inabnit & Kaczmarek 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Friday, November 5, 2010 at 10:00 a.m. 9. Adjournment NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services are Available upon Request at No Charge. Please Give Reasonable Advance Request when Possible.