HomeMy WebLinkAbout11-02-07 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
Madison Center Meeting Room West
403 E. Madison St.
South Bend, Indiana
REGULAR MEETING
Friday, November 2, 2007
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, October 19, 2007.
3. Approval of Claims
4. Communications
5. Old Business
A. Douglas Road Economic Development Area
(1)
(Z)
6.
(3)
New Business
Commission approval requested for Resolution No. 2390 authorizing the
issuance of City of South Bend, Indiana, Redevelopment District Tax
Increment Revenue Bonds of 2007. (Widening of Douglas Road)
Public Hearing on Resolution No 2391 appropriating the proceeds
(including investment earnings thereon) of the Redevelopment District Tax
Increment Revenue Bonds. (Widening of Douglas Road)
Commission approval requested for Resolution No. 2391.
A. Public Hearings
(1) Public Hearing on Resolution No. 2392 authorizing the execution of a
Lease for certain land and public improvements on behalf of the City of
South Bend, Indiana, and regarding other related matters.
(2) Commission approval requested for Resolution No. 2392.
(3) Public Hearing on Resolution No. 2383 amending the West Washington-
Chapin Development Area Development Plan. (Contracting the
boundaries)
(4) Commission approval requested for Resolution No. 2383.
(5) Public Hearing on Resolution No. 2384 revising the appropriation of
monies for the purpose of defraying the expenses of certain local public
improvements for the fiscal year beginning January 1, 2007 and ending
December 31, 2007, including all outstanding claims and obligations, Bing
a time when the same shall take effect. (Michigan St. Shops Budget)
(6) Commission approval requested for Resolution No. 2384.
(7) Public Hearing on Resolution No. 2385 amending the South Bend Central
Development Area Development Plan. (Expanding the boundaries at the
southwest corner and adding properties from that area to the Development
Plan's Acquisition List)
(8) Commission approval requested for Resolution No. 2385.
B. South Bend Central Development Area
(1) Commission approval requested for Lease Renewal for 125 S. Michigan St.
in the South Bend Central Development Area. (LePeep Restaurant)
(2) Staff report on acquisition of property in the South Bend Central
Development Area. (Former Beebe Cabinet, 513 S. Michigan St.)
C. Airport Economic Development Area
D. West Washington-Chapin Development Area
E. South Side Development Area
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
(1) Commission approval requested for Engagement Letter from Baker &
Daniels to serve as Bond Counsel for Issuance of TIF Revenue Bonds.
(Widening of Douglas Road)
(2) Commission approval requested for Selection of Wells Fargo Bank, N.A.
as Registrar Paying Agent. (Widening of Douglas Road)
(3) Commission approval requested for financial consultant in the Douglas
Road Economic Development Area. (Widening of Douglas Road)
(4) Commission approval requested for Project Agreement with the City of
South Bend designating the Board of Public Works to act as the
Commission's agent for the purposes of widening Douglas Road.
H. Other
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, November 16, 2007 at 10:00 a.m.
9. Adjournment
THIS PROPOSED AGENDA IS BEING MADE AVAILABLE FOR INFORMATIONAL
PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF
THE COMMISSION'S PUBLIC MEETING.