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HomeMy WebLinkAbout11-08-07 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING, CONTINUED FROM NOVEMBER 2, 2007 Thursday, November 8, 2007 10:00 a.m. AGENDA 1. Roll Call 2. Old Business A. Douglas Road Economic Development Area (1) 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) (2) 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) (3) Commission approval requested for Resolution No. 2391. 3. New Business A. 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. (5} Commission approval requested for Development Agreement by and between the South Bend Redevelopment Commission, City of South Bend, Indiana, Douglas Road Retail Partners, L.P., and Douglas Road Partners, L.P. 4. Next Commission Meeting: Friday, November 16, 2007 at 10:00 a.m. 5. 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.