Loading...
HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Tuesday, November 8, 2011 4:00 p.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Tuesday, October 25, 2011. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. Public Hearing (1) Public Hearing on Resolution No. 2952 confirming a resolution amending the Development Plan for the South Bend Central Development Area and adding one or more parcels to the List of Parcels to be Acquired. (2) Consideration of Resolution No. 2952. B. Housing (1) Loan and Grant in connection with the South Bend Home Improvement Program for property located a 424 Lamonte Terrace. (Marilyn Sheree LaPorte) C. South Bend Central Development Area (1) Listing Contract with Grubb & Ellis /Cressy & Everett for the sale of 111 S. St. Joseph Street (College Football Hall of Fame) (2) Lease with Carl Duncan for 121 S. Michigan Street. (3) Proposal for roof repair of 325 S. Lafayette Blvd. (Shillings Building) (4) Resolution No. 2055 a supplemental bond resolution supplementing and amending Resolution No. 2012, adopted on October 17, 2003, all for the purpose of authorizing the modification of certain contractual rights, the execution and delivery of its City of South Bend, Indiana, Redevelopment District Amended Tax Increment Revenue Bonds, Series 2003 (South Bend Central Development Area), and regarding certain related matters. D. Airport Economic Development Area (1) Staff report on Ignition Park South expansion. (2) Proposal for professional services related to installation of dedication plaque at the James Oliver sculpture. (3) Resolution No. 2956 a supplemental bond resolution supplementing and amending Resolution No. 1965, adopted on March 21, 2003, as previously supplemented and amended by Resolution No. 2004, adopted on September 5, 2003, and by Resolution No. 2017, adopted on November 7, 2003, all for the purpose of authorizing the modification of certain contractual rights, the execution and delivery of its City of South Bend, Indiana, Redevelopment District Amended Tax Increment Revenue Bonds, Series 2003 (Airport Economic Development Area), and regarding certain related matters. E. West Washington- Chapin Development Area F. South Side Development Area (1) Resolution No. 2953 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Main - Lafayette Connector Design Project — Supplement #3) (2) Resolution No. 2954 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Main - Lafayette Connector Design Project — Supplement #4) 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, November 22, 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.