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HomeMy WebLinkAbout05-10-11 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Tuesday, May 10 4:00 p.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Tuesday, April 26, 2011. 3. Approval of Claims 4. Communications 5. Old Business A. Airport Economic Development Area (1) Resolution No. 2872 approving and accepting a counteroffer for the acquisition of property in the Airport Economic Development Area (1504- 1514 Prairie Ave.) 6. New Business A. South Bend Central Development Area (1) Resolution No. 2874 continuing certain funds and accounts in connection with the Lease dated as of November 1, 1993, as amended, between the South Bend Redevelopment Commission and the South Bend Redevelopment Authority for the College Football Hall of Fame/Century Center Project and other related matters. (2) Proposal for demolition and site reconstruction of 306 W. Monroe Street (Michiana Lock& Key) (3) Notice of Renewal of Agreement with Robert Bradley Associates, LLC c/b/a CB Richard Ellis Bradley for management of the Redevelopment Retail properties. (4) Fourth Amendment to Lease between the South Bend Redevelopment Commission and LePeep of South Bend, Inc. dated May 10, 2011. (5) Assignment of Lease by Lessee (127 S. Michigan Street, LePeep of South Bend, LLC toIst Source Bank) (6) Disclaimer and Waiver of Real Estate Interest (127 S. Michigan Street, LePeep) (7) Lease proposal for Imagine That (Holiday Pop-Up Program Participant) B. Airport Economic Development Area (1) Additional relocation costs related to Sinco Pool. (2) Authorization to hire expert witness for Studebaker Insurance Recovery Litigation C. West Washington-Chapin Development Area D. South Side Development Area (1) Resolution No. 2873 approving and authorizing the execution of an amendment to the Addendum to the Master Agency Agreement (Main- Lafayette Connector Design Project— Supplement#2) E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Other (1) Extension and Expansion Addendum to Agreement for programs and services with Urban Enterprise Association of South Bend, Inc. (Facade Matching Grant Program, Western Avenue, Miami Street, and Lincolnway West) H. Ratification of Service Contracts I. Temporary Use Agreements 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Tuesday, May 24, 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.