HomeMy WebLinkAbout1. AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
RESCHEDULED REGULAR MEETING
Tuesday, November 2, 2010
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, October 15, 2010.
3. Approval of Claims
4. Communications
5. Old Business
A. South Bend Central Development Area
(1) Resolution No. 2744 approving and accepting a counter offer for the
acquisition of property in the South Bend Central Development Area.
6. New Business
A. Housing
(1) Loan and Grant in connection with the South Bend Home Improvement
Program for property located at 2522 Fredrickson Street. (Gloria
Whittaker)
(2) Rehabilitation Agreement Release for related to the Rental Rehab
Program. (422 College)
B. South Bend Central Development Area
(1) Resolution No. 2797 approving the Fair Market Value of property in the
South Bend Central Development Area. (410 South Main Street, Main &
Western parcel)
(2) Bid Specifications and Design Considerations for 410 South Main Street.
(3) Authorization to publish Notice of Intended Sale of Property with
publication dates of November 5 and November 12, 2010 and receipt of
bids at 10:00 a.m., December 3, 2010.
(4) Staff report on Coveleski Stadium and Park Improvements.
(5) Interlocal Agreement with South Bend Parks Board and the South Bend
Board of Public Works. (Coveleski Stadium Rehabilitation)
(6) Resolution No. 2796 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Coveleski Stadium
Improvements — Phase 2)
(7) Resolution No. 2798 a Preliminary Bond Resolution of the
South Bend Redevelopment Commission authorizing the issuance of
South Bend, Indiana, Redevelopment District Revenue District Bonds
(Coveleski Improvements)
(8) Project Assignment proposal for financial consulting services related to
Coveleski Stadium bond issue.
C. Airport Economic Development Area
(1) Staff report on Ivy Tech Acquisitions
(2) Proposal for Supplemental Phase II Environmental Assessment of
1521/1527 S. Kendall Street.
(3) Resolution No. 2786 related to acquisition of property in the Airport
Economic Development Area. (202 & 130 E. Sample Street, 125 & 127 E.
Ohio Street, Sinco Pools)
(4) Resolution No. 2792 approving and accepting a counter offer for the
acquisition of property in the Airport Economic Development Area. (905-
909 W. Indiana Ave.)
(5) Resolution No. 2793 related to acquisition of property in the Airport
Economic Development Area. (Enyart Motors, 122 -124 E. Sample and
117 -123 E. Ohio)
(6) Resolution No. 2800 approving and accepting a counter offer for the
acquisition of property in the Airport Economic Development Area.
(Enyart Motors)
(7) Resolution No. 2794 related to acquisition of property in the Airport
Economic Development Area (1514 S. Scott Street)
(8) Resolution No. 2795 related to acquisition of property in the Airport
Economic Development Area. (230 E. Sample Street, Discount Rental)
(9) Oliver Plow Memorial Sculpture Agreement
(10) Staff report on acquisition of property in the Airport Economic
Development Area. (1503 & 1505 Prairie Ave.)
(11) Confidential Settlement Agreement and Release with Affiliated FM
Insurance Company concerning the former Oliver Plow Works property.
D. West Washington- Chapin Development Area
E. South Side Development Area
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
H. Ratification of Service Contracts
I. Ratification of Project Assignments
J. Other
(1) Addendum to Agreement for Programs and Services with Near Northwest
Neighborhood, Inc. (Fagade Matching Grant Program, Portage Avenue)
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, November 19, 2010 at 10:00 a.m.
9. Adjournment
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