HomeMy WebLinkAbout05-24-11 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, May 24, 2011
4:00 p.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, May 10, 2011.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Housing
(1) Loan and Grant in connection with the South Bend Home Improvement
Program for property located at 2010 S. Grant Street (Sharon James)
B. South Bend Central Development Area
(1) Commercial Lease for property located at 117 S. Michigan Street (Imagine
That!)
(2) Downtown South Bend Window Galleries Proposal
(3) Proposal for professional services for improvements in the Downtown
Medical Services District.
(4) Resolution No. 2878 approving and authorizing the execution of an
amendment to the Addendum to the Master Agency Agreement. (621 E.
Jefferson Streetscape Modernization Project)
(5) Consent to Assignment of Lease and Release (131 S. Michigan Street,
Bruno's Pizza)
C. Airport Economic Development Area
(1) Proposal for general environmental consulting services
(2) Resolution No. 2880 setting a public hearing on the appropriation of tax
increment financing
(3) Easement and Right of Way for Indiana Michigan Power along two
properties in Oliver Industrial Park.
(4) Request from Code Enforcement for additional funds for construction of
Animal Shelter at 521 Eclipse Place.
(5) Resolution No. 2877 approving and authorizing the execution of an
amendment to the Addendum to the Master Agency Agreement. (ZCI
Demolition Inspection Services, former Ziolkowski building on Lafayette)
(6) Resolution No. 2882 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Schaffer Gear Metronet
Conduit Project)
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. Other
(1) Engagement Letter from Sopko, Nussbaum, Inabnit and Kaczmarek for
outside legal counsel.
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, June 14, 2011 at 4:00 p.m.
9. Adjournment
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