HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, August 9, 2011
4:00 p.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, July 26, 2011.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Housing
(1) Loan and Grant in connection with the South Bend Home Improvement
Program for property located at 1002 Evergreen Lane (Patricia Heminger)
(2) Loan and Grant in connection with the South Bend Home Improvement
Program for property located at 710 S. 301h Street (Patricia K. Metz)
B. South Bend Central Development Area
(1) First Amendment to Construction, Easement, Restriction and Operating
Agreement
(2) Fourth Amendment to Operation, Maintenance and Easement Agreement
(3) Proposal for commercial study in the South Bend Central Development
Area.
(4) Resolution No. 2923 approving an Addendum to the Master Agency
Agreement (Century Center Island Pavilion & Wall Repair)
(5) Proposal for planning services for minor subdivision, special exception
and variance petitions (HDC properties in Monroe Park)
(6) Resolution No. 2917 approving an Addendum to the Master Agency
Agreement (Coveleski Stadium Improvement, Phase 2 - Supplement #1)
C. Airport Economic Development Area
(1) Resolution No. 2927 approving an amendment to the Addendum to the
Master Agency Agreement (LaSalle Square Phase One — Supplement # 1)
(2) Resolution No. 2916 approving an Addendum to the Master Agency
Agreement (Fire Station #5 — Predevelopment)
(3) Resolution No. 2924 related to acquisition of property in the Airport
Economic Development Area (1520 -1526 S. Chapin Street)
(4) Administrative Settlement for 1520 -1526 S. Chapin Street
(5) Resolution No. 2925 related to acquisition of property in the Airport
Economic Development Area (1521 -1527 S. Kendall Street)
(6) Administrative Settlement for 1521 -1527 S. Kendall Street.
(7) Resolution No. 2926 related to acquisition of property in the Airport
Economic Development Area. (622 E. Sample Street)
(8) Administrative Settlement for 622 E. Sample Street.
D. West Washington- Chapin Development Area
E. South Side Development Area
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
H. Other
(1) Addendum to Agreement for programs and services with the Urban
Enterprise Association of South Bend, Inc. (Fagade Matching Grant
Program for Western Avenue, Miami Street and Lincolnway West)
Ratification of Service Contracts
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, August 23, 2011 at 4:00 p.m.
9. Adjournment
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