HomeMy WebLinkAbout11-22-11 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, November 22, 2011
4:00 p.m.
REVISED AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, November 8, 2011.
3. Approval of Claims
4. Communications
5. Old Business
A. South Bend Central Development Area
(1) 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.
B. 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)
6. New Business
A. South Bend Central Development Area
(1) Proposal for professional services related to Union Station (Master
planning and street vacation)
(2) Proposal for professional services related to Union Station (Phase 1
Environmental Site Assessment)
(3) Staff report on disposition of property in the Monroe Park Neighborhood
(628 Rush Street, 609 Columbia Street)
(4) Proposal to replace HVAC unit in the Wayne Street retail space.
B. Airport Economic Development Area
(1) Staff report on disposition of property in the Airport Economic
Development Area (604 S. Scott Street, Millennium Environmental)
(2) Administrative Settlement for acquisition of 1509 S. Kendall Street.
(3) Administrative Settlement for acquisition of 1511 S. Kemble Avenue.
(4) Appointment of Jon Cook to a three-year term to the Blackthorn Owners
Association Board of Directors.
(5) Proposal for appraisal of 401 N. Bendix Drive (Honeywell)
(6) Resolution No. 2959 approving the fair market value of property in the
Airport Economic Development Area. (401 N. Bendix Drive)
(7) Bid Specifications and Design Considerations for 401 N. Bendix Drive)
(8) Authorization to publish Notice of Intended Disposition of Property with
publication dates of December 2 and December 9, 2011 and Receipt of
Bids at 4:00 10:00 a.m., December 27, 2011. (401 N. Bendix)
(9) Resolution No. 2966 related to acquisition of property in the Airport
Economic Development Area. (701 W. Indiana)
(10) Administrative Settlement for 701 W. Indiana.
C. West Washington-Chapin Development Area
(1) Resolution No. 2960 authorizing the transfer of real property to the City of
South Bend Board of Public Works. (803 W. Washington)
(2) Memorandum of Understanding with the University of Notre Dame, South
Bend Heritage Foundation and Vanir Group of Companies for the
redevelopment of Hansel Center.
D. South Side Development Area
E. Northeast Neighborhood Development Area
F. Douglas Road Economic Development Area
G. Other
(1) Resolution No. 2961 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Snow Removal Bidding
Project)
(2) Resolution No. 2962 setting procedures for contracts for property related
services.
(3) Resolution No. 2963 setting procedures for temporary use agreements.
(4) Resolution No. 2964 authorizing the Director of Redevelopment to
approve and execute contracts on behalf of the City of South Bend,
Indiana, Department of Redevelopment related to the operation and
maintenance of Blackthorn Golf Course.
(5) Resolution No. 2965 authorizing the Director of Economic Development
to approve and execute plats and conduct other administrative acts on
behalf of the City of South Bend, Indiana, Department of Redevelopment.
(6) Agreement for Services with the Civil City of South Bend for Legal
Services (Calendar Year 2010)
H. Ratification of Temporary use Agreement
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, December 6, 2011 at 4:00 p.m.
9. Adjournment
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