HomeMy WebLinkAbout01-20-06 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, January 20, 2006
10:00 a.m.
REVISED AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, December 16, 2005.
B. Approval of Minutes of the Annual Organizational Meeting of Tuesday, January 3,
2006.
C. Approval of Minutes of the Special Meeting of Tuesday, January 3, 2006.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Bid Opening
(1) Bid Opening for property located in the South Bend Central Development
Area. (Rink Riverside site)
B. Public Hearings
(1 } Public Hearing on Resolution No. 2215 determining to appropriate 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. (Fund 424, Wayne Street Garage
Retail Space)
(2) Commission approval requested for Resolution No. 2215.
(3} Public Hearing on Resolution No. 2216 determining to appropriate 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. (Fund 425, Leighton Plaza Retail
Space and Courtyard)
(4) Commission approval requested for Resolution No. 2216.
(5} Public Hearing on Resolution No. 2217 determining to appropriate 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. (Blackthorn Golf Course)
(6) Commission approval requested for Resolution No. 2217.
(7) Public Hearing on Resolution No. 2218, a supplemental appropriation
resolution of the South Bend Redevelopment District. (Sample-Ewing
Development Area)
(8) Commission approval requested for Resolution No. 2218.
(9) Public Hearing on Resolution No. 2219, a supplemental appropriation
resolution of the South Bend Redevelopment District. (Downtown Medical
Services District)
(10) Commission approval requested for Resolution No. 2219.
(11) Public Hearing on Resolution No. 2220, a supplemental appropriation
resolution of the South Bend Redevelopment District. (West
Washington/Chapin Development Area)
(12) Commission approval requested for Resolution No. 2220.
(13) Public Hearing on Resolution No. 2221, a supplemental appropriation
resolution of the South Bend Redevelopment District. (South Bend Central
Development Area)
(14) Commission approval requested for Resolution No. 2221.
(15) Public Hearing on Resolution No. 2222, a supplemental appropriation
resolution of the South Bend Redevelopment District. (Airport Economic
Development Area)
(16) Commission approval requested for Resolution No. 2222.
(17) Public Hearing on Resolution No. 2223, 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
(18) Commission approval requested for Resolution No. 2223.
(19) Public Hearing on Resolution No. 2224, appropriating tax increment
financing revenues from Allocation Area No. 3Fund for the payment of
certain obligations and expenses related to the South Side Development
Area Allocation Area No. 3
(20) Commission approval requested for Resolution No. 2224.
C. Housing
D. South Bend Central Development Area
(1) Commission approval requested for proposal for roof repair at 237 N.
Michigan St. in the South Bend Central Development Area. (LaSalle
Hotel)
(2) Commission approval requested for First Amendment to Lease Agreement
in the South Bend Central Development Area. (123 S. Michigan St.,
CORT Furniture Rental)
(3) Commission approval requested for First Addendum to Lease in the South
Bend Central Development Area. (131 S. Michigan St., David Van Hoey,
d/b/a/ Quizno's Classic Subs)
(4) Staff report on disposition of property in the South Bend Central
Development Area
E. Sample-Ewing Development Area
(1) Staff report on acquisition of property in the Sample-Ewing Development
Area. (1010 Prairie Ave, Huckins Tool & Die)
F. Airport Economic Development Area
(1) Comrriission approval requested for extension of time concerning
temporary possession of property located at 23977 Brick Road.
G. South Bend Medical Services District
H. West Washington-Chapin Development Area
I. South Side Development Area
(1) Commission approval requested for Resolution No. 2225 amending
Resolution No. 2074, the Erskine Commons bond resolution.
J. Northeast Neighborhood Development Area
K. Other
(1 } Commission approval requested to set a Public Hearing for 10:00 a.m. on
February 17, 2006 regarding Resolution No. 2206 designating and
declaring the Douglas Road Economic Development Area, approving an
Economic Development Plan, and establishing an allocation area for
purposes of tax incremental financing and authorizing publication of a
Notice of Hearing on February 3, 2006 regarding Resolution No. 2206.
7. Progress Reports
8. Next Commission Meeting: Friday, February 3, 2006 at 10:00 a.m.
9. Adjournment