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Home My WebLink About1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Tuesday, June 14, 2011 4:00 p.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Tuesday, May 24, 2011. 3. Approval of Claims 4. Communications A. Communication from 97 taxpayers of South Bend/Mishawaka regarding additional funding for South Bend Animal Care and Control B. Communication from Pam Wesolowski regarding additional funding for South Bend Animal Care and Control 5. Old Business 6. New Business A. Public Hearings (1) Public Hearing on Resolution No. 2881 appropriating tax increment financing revenues from Allocation Area No. 1 Fund for the payment of certain obligations and expenses related to the Airport Economic Development Area Allocation Area No. 1 (2) Consideration of Resolution No. 2881 (3) Public Hearing on Resolution No. 2899 confirming a resolution amending the Development Plan of the Airport Economic Development Area and adding one or more parcels to the List of Parcels to be Acquired (803 W. Washington) (4) Consideration of Resolution No. 2899 B. Housing (1) Loan and Grant in connection with the South Bend Home Improvement Program for property located at 425 LaMonte Terrace (Mark & Katherine Garwood) (2) Loan and Grant in connection with the South Bend Home Improvement Program for property located at 544 N. Sunnyside Avenue (Traci Gammage) C. South Bend Central Development Area (1) Staff report on proposal for disposition of property (Northeast corner Jefferson & Niles) (2) Commercial Purchase Agreement with Mavcon Properties of Kalamazoo, Michigan (LaSalle Hotel) (3) Proposal from Radiant Networks to investigate the feasibility of a wireless network downtown. (4) Resolution No. 2895 approving the fair market value of property in the South Bend Central Development Area (502 W. Western Ave., former Harmon Glass) (5) Bid Specifications and Design Considerations for 502 W. Western Avenue. (6) Authorization to publish Notice of Intended Disposition of Property with publication dates of June 24 and July 1, 2011 and receipt of bids at 10:00 a. m., July 12, 2011. (5 02 W. Western Ave.) D. Airport Economic Development Area (1) Memorandum of Understanding between Innovation Park, Notre Dame, Inc. and the City of South Bend, Indiana on behalf of Ignition Park (2) Resolution No. 2883 related to acquisition of property in the Airport Economic Development Area (1518 S. Chapin St.) (3) Resolution No. 2884 related to acquisition of property in the Airport Economic Development Area (1513 S. Chapin St.) (4) Resolution No. 2885 related to acquisition of property in the Airport Economic Development Area (1518 S. Scott St.) (5) Administrative Settlement for 1518 S. Scott St. (6) Administrative Settlement for 1525 S. Kemble Avenue. (7) Resolution No. 2888 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Ignition Park South Expansion Area Demolitions) (8) Resolution No. 2891 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Adams Road Estates Land Purchase) (9) Memorandum of Understanding with Brick Road LLC (Hutsfleld Square Subdivision) (10) Resolution No. 2893 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Mayflower/Hutsfield Square Infrastructure Project) (11) Resolution No. 2897 approving the Fair Market Value of Property in the Airport Economic Development Area (604 S. Scott Street, former Millennium Environmental, Inc.) (12) Bid Specifications and Design Considerations for 604 S. Scott Street (13) Authorization to publish Notice of Intended Disposition of Property with publication dates of June 24 and July 1, 2011 and receipt of bids at 10:00 a.m., July 12, 2011. (604 S. Scott Street) (14) Resolution No. 2898 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 Park Commissioners relating to 2011 projects. (15) Resolution No. 2894 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Voorde Park Planning and Construction) E. West Washington- Chapin Development Area (1) Resolution No. 2886 related to acquisition of property in the West Washington- Chapin Development Area (601 -605 W. Washington) (2) Resolution No. 2887 approving and accepting a counteroffer for the acquisition of property (601 -605 W. Washington) (3) Resolution No. 2889 related to acquisition of property in the West Washington- Chapin Development Area (109 -111 N. Taylor) (4) Resolution No. 2890 approving and accepting a counteroffer for the acquisition of property (109 -111 N. Taylor) F. South Side Development Area (1) Resolution No. 2892 approving and authorizing the execution of an Addendum to the Master Agency Agreement (748 Hawbaker Demolition Planning) G. Northeast Neighborhood Development Area H. Douglas Road Economic Development Area I. Ratification of Service Contracts J. Ratification of Temporary Use Agreements 7. Other A. Resolution No. 2900 adopting contract language in accordance with the Minority and Women's Business Enterprise Diversity Development Program of the City of South Bend, Indiana 8. Progress Reports A. Tax Abatement B. Common Council C. Other 9. Next Commission Meeting: Tuesday, June 28, 2011 at 4:00 p.m. 10. 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.