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HomeMy WebLinkAbout11-16-07 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, November 16, 2007 10:00 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Rescheduled Regular Meeting of Friday, November 2, 2007. B. Approval of Minutes of the Continued Meeting of Thursday, November 8, 2007. 3. Approval of Claims 4. Communications A. Communication from Larry and Sheryle Magliozzi regarding Fat Daddy's Discount Outlet, 501-505 S. Michigan Street. 5. Old Business 6. New Business A. Tax Abatements (1) Commission approval requested for Resolution No. 2395 approving an application for real property tax deduction for property located at 1103 N. Notre Dame Avenue in the Northeast Neighborhood Development Area. (Thomas F. Veldman) B. South Bend Central Development Area (1 } Filing of Resolution No. 2404 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year beginning January 1, 2008, and ending December 31, 2008, including all outstanding claims and obligations, fixing a time when the same shall take effect and setting a Public Hearing on Resolution No. 2404 for 10:00 a.m., December 7, 2007. (Fund 425, Leighton Retail Space and Courtyard) (2) Comrriission approval requested for proposals for professional services in the South Bend Central Development Area. (Appraisals, 420 William, synagogue building) (3) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Appraisals, 118 N. Main St.) (4) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Engineering, 500 block S. Michigan, Fat Daddy's/Beebe Cabinet) (5} Commission authorization requested from Downtown South Bend, Inc. to use Commission owned property in the College Football Hall of Fame west parking area for the Santa House from December 1, 2007 through December 26, 2007. C. Airport Economic Development Area (1 } Filing of Resolution No. 2405 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year beginning January 1, 2008, and ending December 31, 2008, including all outstanding claims and obligations, fixing a time when the same shall take effect and setting a Public Hearing on Resolution No. 2405 for 10:00 a.m., December 7, 2007. (Fund 619, Blackthorn Golf Course) D. West Washington-Chapin Development Area E. South Side Development Area F. Northeast Neighborhood Development Area G. Douglas Road Economic Development Area H. Other (1) Commission approval requested for First Amendment to Agreement for Programs and Services with South Bend Heritage Foundation, Inc. (Facade Matching Grant Program) (Lincolnway West) (2) Commission approval requested for Resolution No. 2396 setting a public hearing on the appropriation of tax increment financing revenues from various allocation areas for the payment of certain obligations and expenses related to their respective allocation areas and other related matters. (3) Filing of Resolution No. 2397, a Supplemental Appropriation Resolution of the South Bend Redevelopment Commission (South Bend Central Development Area) (4) Filing of Resolution No. 2398, a Supplemental Appropriation Resolution of the South Bend Redevelopment Commission (Airport Economic Development Area) (5) Filing of Resolution No. 2399, a Supplemental Appropriation Resolution of the South Bend Redevelopment Commission (West Washington-Chapin Development Area) (6) Filing of Resolution No. 2400, a Supplemental Appropriation Resolution of the South Bend Redevelopment Comrriission (Downtown Medical Services District) (7) Filing of Resolution No. 2401, a Supplemental Appropriation Resolution of the South Bend Redevelopment Commission (Douglas Road Economic Development Area) (8) Filing of Resolution No. 2402 appropriating tax increment financing revenues from Allocation Area No. 1 fund for the payment of certain obligations and expenses related to the South Side Development Area Allocation Area No. 1. (9) Filing of Resolution No. 2403, appropriating tax increment financing revenues from Allocation Area No. 2 fund for the payment of certain obligations and expenses related to the South Side Development Area Allocation Area No. 2. (10) Filing of Resolution No. 2406 appropriating tax increment financing revenues from Allocation Area No. 3 fund for the payment of certain obligations and expenses related to the South Side Development Area Allocation Area No. 3. 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Friday, December 7, 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.