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HomeMy WebLinkAbout1. AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Tuesday, March 22, 2011 4:00 p.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Tuesday, March 8, 2011. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. Public Hearing (1) Public Hearing on Resolution No. 2852 confirming a resolution amending the Development Plan for the West Washington- Chapin Development Area and adding one or more parcels to the List of Parcels to be Acquired. (2) Consideration of Resolution No. 2852. B. South Bend Central Development Area (1) Resolution No. 2853 approving the fair market value of property in the South Bend Central Development Area (College Football Hall of Fame) (2) Bid Specifications and Design Considerations for disposition of the College Football Hall of Fame. (3) Authorization to publish Notice of Intended Disposition of Property with publication dates of March 25 and April 1, 2011 and receipt of bids April 12, 2011. (College Football Hall of Fame) (4) Resolution No. 2856 approving the fair market value of property in the South Bend Central Development Area. (1St Source development parcel, 122 South Niles Avenue) (5) Bid Specifications and Design Considerations for disposition of the 1St Source development parcel, 122 South Niles Avenue. (6) Authorization to publish Notice of Intended Disposition of Property with publication dates of March 25 and April 1, 2011 and receipt of bids April 12, 2011. (1St Source development parcel, 122 South Niles Avenue) (7) Listing Agreement with Grubb & Ellis /Cressy & Everett for 213 -217 South Main Street. C. Airport Economic Development Area (1) Listing Agreement with Grubb & Ellis /Cressy & Everett for 401 Bendix Drive. (2) Resolution No. 2857 adopting Architectural and Site Design Guidelines for Ignition Park (3) Resolution No. 2859 adopting a Declaration of Covenants and Restrictions for Ignition Park (4) Resolution No. 2858 adopting Rules of Procedure: Ignition Park Architectural Review Board. (5) Proposal for legal services for property acquired at tax sale. (6) Proposal for professional services related to Voorde Park. (Master planning and design work) (7) Contract for Sale of Land for a portion of Lot No. 8 in the Oliver Industrial Park. D. West Washington- Chapin Development Area (1) Request to begin process to add one property the West Washington - Chapin List of Properties to be Acquired. (803 W. Washington) E. South Side Development Area F. Northeast Neighborhood Development Area G. Douglas Road Economic Development Area H. Ratification of Service Contracts Ratification of Temporary Use Agreements 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Tuesday, April 12, 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.