HomeMy WebLinkAbout1 Agenda SOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, June 28, 2011
4:00 p.m.
REVISED AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, June 14, 2011.
3. Approval of Claims
4. Communications
5. Old Business
A. Proposal from Radiant Networks to investigate the feasibility of a wireless
network downtown.
6. New Business
A. Tax Abatements
(1) Resolution No. 2913 approving an application for real property tax
deduction for property located at 4411 Quality Drive in the Airport
Economic Development Area (GVW Realty)
B. South Bend Central Development Area
(1) Agreement for Sale of Land - Jefferson&Niles (Troegger site) with River
Race Townhomes LLC
(2) Resolution No. 2902 approving the fair market value of property in the
South Bend Central Development Area (Six Monroe Park Neighborhood
properties)
(3) Bid Specifications and Design Considerations for 609 Columbia Street
(4) Authorization to publish Notice of Intended Disposition of Property with
publication dates of July 8, 2011 and July 15, 2011 and receipt of bids at
10:00 a.m., July 26, 2011. (609 Columbia Street)
(5) Bid Specifications and Design Considerations for 628 Rush Street
(6) Authorization to publish Notice of Intended Disposition of Property with
publication dates of July 8, 2011 and July 15, 2011 and receipt of bids at
10:00 a.m., July 26, 2011. (628 Rush Street)
(7) Bid Specifications and Design Considerations for 310 E. South Street
(8) Authorization to publish Notice of Intended Disposition of Property with
publication dates of July 8, 2011 and July 15, 2011 and receipt of bids at
10:00 a.m., July 26, 2011. (3 10 E. South Street)
(9) Bid Specifications and Design Considerations for 602 Carroll Street
(10) Authorization to publish Notice of Intended Disposition of property with
publication dates of July 8, 2011 and July 15, 2011 and receipt of bids at
10:00 a.m., July 26, 2011. (602 Carroll Street)
(11) Bid Specifications and Design Considerations for 620 Columbia Street
(12) Authorization to publish Notice of Intended Disposition of Property with
publication dates of July 8, 2011 and July 15, 2011 and receipt of bids at
10:00 a.m., July 26, 2011. (620 Columbia Street)
C. Airport Economic Development Area
(1) Proposal for professional services for 401 N. Bendix Drive (Appraisals for
Bosch site).
(2) Resolution No. 2908 amending the addendum to the Master Agency
Agreement for the Mayflower Realignment and Improvement Project—
Supplement# 2
(3) Proposal for Professional Design Services for design and construction
oversight of the Oliver Industrial Park Memorial and Walkway project
(4) Resolution No. 2910 authorizing the execution of an Addendum to the
Master Agency Agreement (Nimtz Parkway Multi-Use Path, Phase 1 —
Engineering)
(5) Resolution No. 2912 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (LaSalle Square)
D. West Washington-Chapin Development Area
(1) Resolution No. 2906 setting a Public Hearing on the appropriation of Tax
Increment Financing Revenues from West Washington Allocation Area for
the payment of certain obligations and expenses related to their respective
allocation areas and other related matters.
(2) Hansel Center update/ additional funding request
E. South Side Development Area
(1) Resolution No. 2909 approving and authorizing the execution of an
amendment to the Addendum to the Master Agency Agreement for Erskine
Detention Pond Reconstruction— Construction Management— Supplement
#1.
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
(1) Resolution No. 2903 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (SR 23 and Douglas Added
Right Turn Lane—Engineering)
(2) Resolution No. 2904 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Douglas Road Bus Shelters
—Engineering)
H. Ratification of Service Contracts
I. Other
(1) Resolution No. 2905 determining that the Tax Increment which may be
collected in the year 2011 is needed to satisfy obligations of the
Commission and that no excess assessed value may be allocated to the
respective taxing units and other related matters.
(2) Certificate regarding Annual Financial Information Disclosure
J. Public Hearing
(1) Public Hearing on Resolution No. 2901 confirming a resolution amending
the Development Plan for the Northeast Neighborhood Development Area
and adopting the Northeast Neighborhood Design Guidelines.
(2) Consideration of Resolution No. 2901.
7. Progress Reports
A. Tax Abatement
B. Common Council
8. Next Commission Meeting: Tuesday, July 12, 2011 at 4:00 p.m.
9. Adjournment
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