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HomeMy WebLinkAbout07-26-11 Redevelopment Commission 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 NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services are Available upon Request at No Charge. Please Give Reasonable Advance Request when Possible.