HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, September 27, 2011
4:00 p.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, September 13, 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 3135 Wilder Drive. (Kathleen Desits
Rand)
(2) Loan and Grant in connection with the South Bend Home Improvement
Program for property located at 2916 Erskine Blvd. (Patricia A. Simpkins)
B. South Bend Central Development Area
(1) Ratification of Contract for purchase of HVAC unit for the Wayne Street
Retail storefront. (117 E. Wayne/Vesuvio's Pizza)
(2) Proposal for design work for Century Center southern and western entries.
(3) Authorization requested to pursue expansion of the South Bend Central
Development Area to include a portion of the Northside Boulevard
Transpo maintenance site.
(4) Proposal for architectural planning services related to redevelopment
owned parcels on Niles and Colfax Avenues.
(5) Listing Contracts with Hallmark Real Estate for five Commission owned
properties in Monroe Park.
(6) Resolution No. 2919 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Michiana Lock & Key
Demolition Project)
(7) Staff report on Owners Authorization for Preparation of Nomination
Report tot eh National Register of Historic Places (Sons of Israel
Synagogue, 420 S. William)
C. Airport Economic Development Area
(1) Environmental Agreement Regarding Real Estate with Data Realty.
(2) Option Extension Agreement with CE Capital for Blackthorn Corporate
Office Park.
(3) Resolution No. 2859 adopting a Declaration of Covenants and Easements
for Ignition Park.
(4) Resolution No. 2918 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Regional Fire Training
Center Project)
(5) Resolution No. 2940 related to acquisition of property in the Airport
Economic Development Area (1512 Kemble)
(6) Resolution No. 2942 related to acquisition of property in the Airport
Economic Development Area (1511 S. Kemble)
(7) Administrative Settlement for 1511 S. Kemble.
(8) Proposal for professional services for relocation services for Prairie
Salvage Company.
(9) Proposal for professional services for tax sale acquisition legal services.
(10) Resolution No. 2943 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (EMI Demolition Project)
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) Crowe Horwath Project Assignment for bond refunding (2003 AEDA TIF
bond and 2003 SBCDA TIF bond)
I. Ratification of Service Contracts
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, October 11, 2011 at 4:00 p.m.
9. Adjournment
NOTICE
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