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Home My WebLink About12-13-11 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Tuesday, December 13, 2011 4:00 p.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Tuesday, November 22, 2011. 3. Approval of Claims 4. Communications 5. Old Business A. Public Hearing (1) Consideration of 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. (former Wharf site) 6. New Business A. Public Hearings (1) Public Hearing on Resolution No. 2968 confirming a resolution expanding the boundaries of the South Bend Central Development Area, expanding the allocation area for purposes of tax increment financing and amending the Development Plan for the South Bend Central Development Area. (2) Consideration of Resolution No. 2968 (3) Public Hearing on Resolution No. 2967 confirming a resolution amending the Development Plan for the Airport Economic Development Area and adding one or more parcels to the List of Parcels to be Acquired. (4) Consideration of Resolution No. 2967 (5) Public Hearing on Resolution No. 2969 confirming a resolution amending the Development Plan for the Northeast Neighborhood Development Area (6) Consideration of Resolution No. 2969 B. South Bend Central Development Area (1) Stadium Use, Management and Operations Agreement by and between the South Bend Professional Baseball Club, LLC, the Board of Park Commissioners of the Park District of the City of South Bend, and the South Bend Redevelopment Commission. (2) Resolution No. 2988 pledging certain tax increment revenues to the reimbursement of costs incurred by the City of South Bend (Chase Tower Parking Garage) (3) Proposal for appraisal of 211 W. Washington Street. (4) First Amendment to Agreement by and between the South Bend Redevelopment Commission and Memorial Hospital of South Bend, Inc. (5) Proposal for professional services related to Memorial Hospital area facade improvements. (6) Resolution No. 2987 approving and authorizing the execution of an Agency Agreement by and between the South Bend Redevelopment Commission and the City of South Bend, Indiana, Board of Public Works relating to the management of parking garages and on-street parking enforcement. (7) Staff report on recommendation for parking management services in 2010 (Three garages and on-street enforcement) (8) Authorization requested for Director of Redevelopment or the President of the Redevelopment Commission to sign Contract for Parking Management. (9) First Amendment to Parking Lease with Central High Associates, LLC (Central High Apartments) (10) Easement Conversion Agreement with Central High Associates LLC. (Central High Apartments) (11) Easement Agreement with Central High Associates, LLC. (12) Notice of Renewal of Agreement (Commercial Property Management Agreement with CB Richard Ellis) (13) Staff report on disposition of 502 Western Ave, former Harmon Auto Glass (14) Lease Proposal for 121 N. Michigan Street (Metronet) C. Airport Economic Development Area (1) Real Estate Option Agreement for 3408 Ardmore Trail (former St. Vincent DePaul) (2) Presentation by BSA LifeStructures on Ignition Park Master Plan (3) Proposal from BSA LifeStructures for feasibility study for combined cooling, heating and power at Ignition Park (4) Proposal from BSA LifeStructures for Ignition Park Accelerator Building visioning and imagery development (5) Proposal for architectural study of Bosch buildings. (6) Proposal for professional services agreement for services related to acquisition of tax sale properties. (713 W. Indiana and 1521 S. Catalpa) (7) Administrative Settlement for 1521 S. Kemble. (8) Administrative Settlement for 701 W. Indiana Ave. (9) Temporary Use Agreement with Unity Gardens at LaSalle Square. (10) Listing Contract Amendment with Grubb & Ellis/Cressy& Everett for 401 N. Bendix (Bosch facility) (11) Filing of Resolution No. 2985 and setting a public hearing for 4:00 p.m., January 24, 2011 on Resolution No. 2985. (Appropriating monies for Redevelopment Retail Operations Budget) (12) Filing of Resolution No. 2986 and setting a public hearing for 4:00 p.m., January 24, 2011 on Resolution No. 2986. (Appropriating monies for Blackthorn Golf Course Operations Budget) (13) Resolution No. 2970 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Ignition Park Phase 1B Infrastructure) (14) Resolution No. 2971 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Mayflower/Hutsfleld Square Infrastructure Project) (15) Amendment to Agreement for Services by and between the City of South Bend, Department of Redevelopment, Acting by and through the South Bend Redevelopment Commission and Hathaway 2, Inc. (2011-2012) D. West Washington-Chapin Development Area E. South Side Development Area (1) Resolution No. 2972 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Fellows Street Corridor Improvement Project— Supplement#1) F. Northeast Neighborhood Development Area (1) Resolution No. 2973 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Eddy Street Corridor Conceptual Streetscape Study) G. Douglas Road Economic Development Area H. Other (1) Resolution No. 2974 setting a public hearing on the appropriation of tax increment financing revenues from various allocation areas for the payment of certain obligations and expenses related to their respective allocation areas and other related matters. I. Ratification of Service Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Annual Organizational Meeting: Tuesday, January 3, 2012 at 4:00 p.m. Special Meeting: Tuesday, January 3, 2012 at 4:10 p.m. (following Annual Organizational Meeting) 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.