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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, April 12, 2011 4:00 p.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Tuesday, March 22, 2011. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Proposal for professional services (Boundary survey, Entermission Inc. & Harmon Glass) (2) Proposal for painting services (Former Richey's Radiator building) (3) Resolution No. 2864 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement with the Board of Public Works (Two Way Traffic Plan — Lafayette and William, Supplement # 1) (4) Resolution No. 2861 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Leighton Parking Garage Capital Improvements) (5) First Amendment to parking Lease with Central High Associates, LLC. (6) First Amendment to Parking Lease with Stephenson Mill Associates, LLC. (7) Authorization to declare contract default and right to cure. (Northwest corner Jefferson and St. Joseph Streets (Jeffcourt, Inc.) B. Airport Economic Development Area (1) Staff report on Voorde Park Improvement Project (2) Staff report on Miracle Park and Blackthorn (3) Resolution No. 2868 amending the Declaration of Protective and Restrictive Covenants of the Blackthorn Corporate Center. (4) Resolution No. 2866 approving the Transfer of Real Property to the City of South Bend (755 S Michigan, 714 W Indiana, 710 W Indiana) (5) Authorization to begin process to add property to the Airport Economic Development Area Development Plan List of Properties to be Acquired. (Former Target Store, LaSalle Square) (6) Resolution No. 2867 related to acquisition of property in the Airport Economic Development Area (1514 S. Prairie, Prairie Salvage) (7) Proposals for asbestos inspection reports for properties in Ignition Park South. (8) Contract for Purchase and Sale with Oliver Plow Partners, L.P. for Lot #8 in the Oliver Industrial Park (ABC Supply) (9) Resolution No. 2862 related to acquisition of property in the Airport Economic Development Area (921 N. Bendix Drive) (10) Resolution No. 2863 related to acquisition of property in the Airport Economic Development Area (1033 N. Bendix Drive) (11) Request to begin default proceedings for 812 Oliver Plow Court. (Oliver Industrial Park) C. West Washington- Chapin Development Area D. South Side Development Area (1) Resolution No. 2865 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Fellows Street Corridor Improvement Project) E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Ratification of Service Contracts H. Ratification of Temporary Use Agreements 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Tuesday, April 26, 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.