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HomeMy WebLinkAbout02-17-06 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, February 17, 2006 10:00 a.m. REVISED AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Friday, January 20, 2006. B. Approval of Minutes of the Regular Meeting of Friday, February 3, 2006 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. Public Hearing (1) Public Hearing on Resolution No. 2206 confirming Resolution No. 2199 designating the Douglas Road Economic Development Area, approving a Development Plan and conditions under which relocation payments will be made and establishing an allocation area for purposes of tax incremental financing within the Douglas Road Economic Development Area. (2) Commission approval requested for Resolution No. 2206. B. South Bend Central Development Area (1) Commission approval requested for proposal for construction services in the South Bend Central Development Area. (Divide Esprit Decor space) (2) Commission approval requested for Letter of Intent from Bombay Boutique to lease 119 S. Michigan St. in the South Bend Central Development Area. (former Esprit Decor) (3) Comrriission approval requested for proposal for professional services in the South Bend Central Development Area. (Appraisals, Art Mosaic Tile properties) (4) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Appraisals, NW corner St. Joseph St. and E. Jefferson Blvd.) (5) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Appraisal, E. Washington St.) (6) Commission approval requested for Resolution No. 2228 setting the fair reuse value of property in the South Bend Central Development Area. (NW Corner of St. Joseph St. and Jefferson Blvd.) (7} Commission approval requested for Bid Specifications and Design Considerations for disposition of real estate and development of ground rights as a parking and retail facility supporting and subject to the use of the air rights as 150-175 unit residential condominium/hotel Development, including all necessary access and supporting easements, all located at 121 South St. Joseph Street, South Bend, Indiana. (8} Commission authorization requested to Publish Notice of Intended Sale of Land in the South Bend Central Development Area with publication dates of February 24, 2006 and March 3, 2006 and receipt bids at 10:00 a.m., Friday, March 10, 2006. (NW Corner of St. Joseph St. and Jefferson Blvd.) C. Sample-Ewing Development Area D. Airport Economic Development Area (1) Commission approval requested for proposal for professional services in the Airport Economic Development Area. (Demolition, 23977 Brick Rd.) E. South Bend Medical Services District F. West Washington-Chapin Development Area G. South Side Development Area H. Northeast Neighborhood Development Area Other 7. Progress Reports 8. Next Commission Meeting: Friday, March 3, 2006 at 10:00 a.m. 9. Adjournment