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HomeMy WebLinkAbout02-08-11 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Tuesday, February 8, 2011 4:00 p.m. AGENDA 1.Roll Call 2.Approval of Minutes A.Approval of Minutes of the Regular Meeting of Friday, January 21, 2011. 3.Approval of Claims 4.Communications A.Communication from Housing Authority of South Bend 5.Old Business A.South Side Development Area (1)Resolution No. 2838 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Main- Lafayette Connector Design Project – Supplement #1) 6.New Business A.Receipt of Bids (1)Receipt of Bids for disposition of Ignition Park. B.Public Hearings (1)Public Hearing on Tax Increment Financing Resolutions No. 2819 (AEDA), No. 2820, (SBCDA), No. 2821 (WWCDA), No. 2822 (Downtown Medical), No. 2823 (NNDA), No. 2824 (SSDA #1), No. 2825 (SSDA #2), No. 2826 (SSDA #3), No. 2827 (DREDA), and No. 2828 (NNDA #2) (2)Consideration of Resolution No. 2819. (3)Consideration of Resolution No. 2820. (4)Consideration of Resolution No. 2821. (5)Consideration of Resolution No. 2822. (6)Consideration of Resolution No. 2823. (7)Consideration of Resolution No. 2824. (8)Consideration of Resolution No. 2825. (9)Consideration of Resolution No. 2826. (10)Consideration of Resolution No. 2827. (11)Consideration of Resolution No. 2828. (12)Public Hearing on Resolution No. 2829 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the Fiscal Year beginning January 1, 2011, and ending December 31, 2011, including all outstanding claims and obligations, fixing a time when the same shall take effect. (Redevelopment Retail Operations) (13)Consideration of Resolution No. 2829. (14)Public Hearing on Resolution No. 2830 determining to appropriate monies for the purpose of defraying the expenses of certain local public improvements for the Fiscal Year beginning January 1, 2011, and ending December 31, 2011, including all outstanding claims and obligations, fixing a time when the same shall take effect (Blackthorn Golf Course Operations) (15)Consideration of Resolution No. 2830. C.Tax Abatements (1)Resolution No. 2841 approving an application for personal property tax deduction for property located at 3849 Showerlux Drive in the Airport Economic Development Area. (South Bend Gear, LLC) (2)Resolution No. 2842 approving an application for real property tax deduction for property located at 815 Oliver Plow Court in the Airport Economic Development Area. (South Bend Redevelopment Commission on behalf of Oliver Plow Partners LP) (3)Staff report on McCormick and Company personal property abatement petition. D.Housing (1)Forgiveness of partial balance on South Bend Home Improvement Loan for property located at 316 S. Scholum St. (Mary Ann Roberts) E.South Bend Central Development Area (1)Landlord’s Estoppel Certificate (Certificate of Ground Lease terms and tenant’s conduct at 100 N. Michigan St.) F.Airport Economic Development Area (1)Resolution No. 2840 related to acquisition of property in the Airport Economic Development Area. (Tax sale properties 709 W. Indiana and 1527 S. Kemble) (2)Administrative Settlement for acquisition of 1502 S. Chapin St. (3)Proposal for Feasibility Study and Strategic Plan for a Multi-Cluster Technology Park. G.West Washington-Chapin Development Area H.South Side Development Area (1)Resolution No. 2843 approving and authorizing the execution of a Master Agency Agreement by and between the South Bend Redevelopment Commission and the City of South Bend Indiana, Board of Public Works relating to 2011 Projects. (2)Resolution No. 2844 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Ireland Road Improvements – Fellows to Miami – Supplement #1) I.Northeast Neighborhood Development Area J.Douglas Road Economic Development Area K.Ratification of Service Contracts 7.Progress Reports A.Tax Abatement B.Common Council C.Other 8.Next Commission Meeting: Tuesday, February 22, 2011 at 4:00 p.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