HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, July 26, 2011
4:00 p.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, July 12, 2011.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Public Hearing
(1) Public Hearing on Resolution No. 2907 appropriating tax increment
financing revenues from Allocation Area Fund for the payment of certain
obligations and expenses related to the West Washington- Chapin
Development Area Allocation Area
(2) Consideration of Resolution No. 2907
B. Receipt of Bids
(1) Receipt of Bids for 609 Columbia Street in the South Bend Central
Development Area
(2) Receipt of Bids for 602 Carroll Street in the South Bend Central
Development Area
(3) Receipt of Bids for 310 E. South Street in the South Bend Central
Development Area
(4) Receipt of Bids for 628 Rush Street in the South Bend Central
Development Area
(5) Receipt of Bids for 620 Columbia Street in the South Bend Central
Development Area
C. South Bend Central Development Area
(1) Policy for Early Termination of a Lease
(2) Early Termination of Lease for Spark Design Studios, LLC
(3) Lease with Girbaud Hines and Sonja Young dba Vesuvio's Pizza for the
Wayne Street Garage retail space.
(4) Funding for new pavilion at Century Center Island Park
(5) Proposal for architectural services for Century Center Island Park
Pedestrian Bridge
(6) Proposal for additional architectural services related to Century Center
Island Park Pavilion
(7) Proposal for design and repair of Century Center Island Park foundation
wall.
D. Airport Economic Development Area
(1) Funding for Ignition Park Infrastructure — Phase 1 A
(2) Proposal from BSA LifeStructures for Ignition Park Infrastructure — Phase
I Design
(3) Funding for provisions contained in the Contract for Purchase and Sale of
Ignition Park 2 "d Minor Subdivision Lot #4.
(4) Contract for Purchase and Sale of Ignition Park 2 "d Minor Subdivision Lot
#4 to Data Realty Northern Indiana, LLC
(5) Proposal from BSA LifeStructures for Data Realty building enhancements
design.
E. West Washington- Chapin Development Area
F. South Side Development Area
G. Northeast Neighborhood Development Area
H. Douglas Road Economic Development Area
I. Ratification of Service Contracts
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, August 9, 2011 at 4:00 p.m.
9. Adjournment
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