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HomeMy WebLinkAbout12-21-07 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 401 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, December 21, 2007 10:00 a.m. REVISED AGENDA 1.Roll Call 2.Approval of Minutes A.Approval of Minutes of the Regular Meeting of Friday, December 7, 2007. 3.Approval of Claims 4.Communications 5.Old Business 6.New Business A.Tax Abatement (1)Commission approval requested for Resolution No. 2423 approving an application for real property tax deduction for property located at 3950 William Richardson Court in the Airport Economic Development Area. (Ryan Fireprotection, Inc.) B.South Bend Central Development Area (1)Commission approval requested for Resolution No. 2421 related to acquisition of property in the South Bend Central Development Area. (416 S. William St.) (2)Commission approval requested for Resolution No. 2422 approving and accepting a counter offer for the acquisition of property in the SBCDA (416 S. William) (3)Commission approval requested for Resolution No. 2424 setting the Fair Reuse Value of Land in the South Bend Central Development Area (NW Hill & Colfax) (4)Commission approval requested for Bid Specifications and Design Considerations for property in the South Bend Central Development Area. (NW Hill & Colfax) (5)Commission authorization requested to publish Notice of Intended Sale of Land in the South Bend Central Development Area with receipt of bids at 10:00 a.m., February 1, 2008. (NW Hill & Colfax) (6)Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Title work, NW Hill & Colfax) (7)Commission approval requested for proposal for professional services in the South Bend Central Development Area. (ALTA Survey, NW Hill & Colfax) (8)Filing of Resolution No. 2425 amending the South Bend Central Development Area Development Plan. (Adding 118 N. Main to List of Properties to be Acquired) (9)Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Title work, 118 N. Main; parking lot adjacent to JMS building) (10)Commission approval requested for proposal for professional services in the South Bend Central Development Area. (ALTA Survey, 118 N. Main) (11)Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Phase I Environmental Assessment, 118 N. Main) (12)Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Title work, 511 S. Michigan) C.Airport Economic Development Area (1)Commission approval requested for a renegotiated lease at the Blackthorn Golf Course in the Airport Economic Development Area (GPS equipment) (2)Commission approval requested for Resolution No. 2412 related to acquisition of property in the Airport Economic Development Area. (1406 S. Franklin, 1533 S. Lafayette) (3)Commission approval requested for Resolution No. 2413 approving and accepting a counter offer for the acquisition of property in the Airport Economic Development Area. (1406 S. Franklin, 1533 S. Lafayette) D.South Bend Medical Services District E.West Washington-Chapin Development Area F.South Side Development Area (1)Commission approval requested for proposal for professional services in the South Side Development Area. (Master planning) G.Northeast Neighborhood Development Area H.Douglas Road Economic Development Area I.Other 7.Progress Reports 8.Next Commission Meeting: A.Annual Organizational Meeting: January 2, 2008 at 10:00 a.m. B.Rescheduled Regular Meeting: January 2, 2008 at 10:10 a.m. 9.Adjournment