HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELO
County -City Buil&
227 West Jeffers(
South Bend,
REGULAR N
Tuesday, Septem
4:00 p.
AGEN]
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
I:1
Public Hearing
(1) Public Hearing on Resolution No. 2936 appropriating tax increment
financing revenues from Allocation Area No. I Fund for the payment of
certain obligations and expenses related to the Airport Economic
Development Area Allocation Area No. 1.
(2) Consideration of Resolution No. 2936.
B. South Bend Central Development Area
(1) Proposal for Michigan Street Shops Holiday Retail Program
(2) Staff report on Redevelopment Retail revised 2011 budget.
(3) Proposal for Phase II Environmental Assessment of former Troeger Sheet
Metal site at northeast Jefferson and Niles Streets.
(4) Easement Agreement with Kimberly -Clark for parking lot associated with
Stephenson Mill Apartments.
(5) First Amendment to Parking Agreement with Kimberly -Clark for parking
lot associated with Stephenson Mill Apartments.
(6) Easement Conversion Agreement with Kimberly -Clark for parking lot
associated with Stephenson Mill Apartments.
(7) Resolution No. 2932 amending the Development Plan for the South Bend
Central Development Area and adding an interest in one or more parcels to
the List of Parcels to be Acquired. (former Wharf site)
C. Airport Economic Development Area
(1) Resolution No. 2939 pledging certain tax increment revenues on a
subordinate basis to the payment of certain City of South Bend, Indiana
Economic Development Revenue Bonds expected to be issued for the
South Bend Career Academy project.
(2) 2 °d Amendment to Listing Agreement with CB Richard Ellis for Hotel
LaSalle and the vacant lot at Colfax and Hill Streets.
(3) Staff report on final relocation costs for Sinco Pool.
(4) Resolution No. 2937 approving and authorizing the execution of an
Addendum to the master Agency Agreement (Demolition of 622 and 718
East Sample Street)
(5) Resolution No. 2938 authorizing the transfer of real property to the City of
South Bend, Indiana. (921, 1007, and 1018 North Bendix)
D. West Washington- Chapin Development Area
E. South Side Development Area
F. Northeast Neighborhood Development Area
(1) Request for funding to remove billboard on South Bend Avenue at Eddy
Street.
G. Douglas Road Economic Development Area
H. Other
(1) Proposal from Crowe Horwath for TIF Neutralization Calculations.
Ratification of Temporary Use Agreements
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, September 27, 2011 at 4:00 p.m.
9. Adjournment
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