HomeMy WebLinkAbout01-03-06 Agenda Special MeetingSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
SPECIAL MEETING
Tuesday, January 3, 2006
8:45 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, December 16, 2005.
3. Approval of Claims
4. Communications
A. Communication from Rum Village Neighborhood Association.
5. Old Business
A. South Bend Central Development Area
(1) Commission approval requested for Resolution No. 2202 approving a form
of lease for 117/119 E. Wayne Street and authorizing the execution and
delivery thereof and other related matters.
6. New Business
A. Tax Abatements
(1) Commission approval requested for Resolution No. 2203 approving real
property tax deduction for property in the Airport Economic Development
Area. (Enzyme Research Assoc.)
(2) Commission approval requested for Resolution No. 2204 approving
personal property tax deduction for property in the Airport Economic
Development Area. (Enzyme Research Assoc.)
B. South Bend Central Development Area
(1) Comrriission approval requested for Resolution No. 2210 determining the
Commission's intent to pay certain expenses incurred for local public
improvements in or serving the South Bend Central Allocation Area (South
Bend Allocation Area No. lA) from the South Bend Central Allocation
Area (South Bend Allocation Area No. lA) Special Fund
(2} Filing of Resolution No. 2215 a resolution of the South Bend
Redevelopment Commission appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal
year beginning January 1, 2006, and ending December 31, 2006, including
all outstanding claims and obligations, fixing a time when the same shall
take effect and setting a Public Hearing on Resolution No. 2217 for 10:00
a.m., January 20, 2006. (Fund 424, ~Uayne St. Garage and Retail Space)
(3} Filing of Resolution No. 2216 a resolution of the South Bend
Redevelopment Commission appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal
year beginning January 1, 2006, and ending December 31, 2006, including
all outstanding claims and obligations, fixing a time when the same shall
take effect and setting a Public Hearing on Resolution No. 2217 for 10:00
a.m., January 20, 2006. (Fund 425, Leighton Retail Space and Courtyard)
(4) Commission approval requested for proposal to replace storefront glass in
the South Bend Central Development Area. (Retail space, 117/119 E.
Wayne Street)
(5) Commission approval requested for proposal for evaluation of electrical
and HVAC systems in the South Bend Central Development Area. (Retail
space, 117/119 E. Wayne Street)
(6) Staff report on disposition of property in the South Bend Central
Development Area. (Oscos site)
C. Sample-Ewing Development Area
(1) Commission approval requested for Resolution No. 2207 determining
Commission intent to pay certain expenses incurred for local public
improvements in or serving the Sample-Ewing Development Area
Allocation Area (South Bend Allocation Area No. 8) from the Sample-
Ewing Allocation Area (South Bend Allocation Area No. 8) Special Fund
D. Airport Economic Development Area
(1) Comrriission approval requested for Resolution No. 2211 determining the
Commission's intent to pay certain expenses incurred for local public
improvements in or serving the Airport Economic Development Area
Allocation Area No. 1 from the Airport Economic Development Area
Allocation Area No. 1 Special Fund.
(2} Filing of Resolution No. 2217 a resolution of the South Bend
Redevelopment Commission appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal
year beginning January 1, 2006, and ending December 31, 2006, including
all outstanding claims and obligations, fixing a time when the same shall
take effect and setting a Public Hearing on Resolution No. 2217 for 10:00
a.m., January 20, 2006. (Blackthorn Golf Course)
(3) Commission approval requested for Resolution No. 2226 related to
acquisition of property in the Airport Economic Development Area. (2611
Linden and adjacent property)
E. South Bend Medical Services District
(1) Comrriission approval requested for Resolution No. 2208 determining the
Commission's intent to pay certain expenses incurred for local public
improvements in or serving the Downtown Medial Services District
(DMSC Allocation Area) from the Downtown Medical Services District
Special Fund (DMSD Allocation Fund)
F. West Washington-Chapin Development Area
(1) Commission approval requested for Resolution No. 2209 determining the
Commission's intent to pay certain expenses incurred for local public
improvements in or serving the West Washington-Chapin Allocation Area
(South Bend Allocation Area No. 7) from the West Washington-Chapin
Allocation Area (South Bend Allocation Area No. 7) Special Fund.
G. South Side Development Area
(1) Commission approval requested for Resolution No. 2212 setting a public
hearing on the appropriation of 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 and other related matters.
(2) Comrriission approval requested for Resolution No. 2213 setting a public
hearing on the appropriation of 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 and other related matters.
H. Northeast Neighborhood Development Area
I . Other
7. Progress Reports
8. Next Commission Meeting: Friday, January 20, 2006 at 10:00 a.m.
9. Adjournment