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HomeMy WebLinkAbout01-03-12 Redevelopment Commission Special Meeting Agenda SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana SPECIAL MEETING Tuesday, January 3, 2012 4:15 p.m. AGENDA 1. Roll Call 2. Approval of Minutes 3. Approval of Claims 4. Communications A. Communication from Unity Gardens 5. Old Business 6. New Business A. South Bend Central Development Area (1) Ratification of Lease by and between the South Bend Redevelopment Commission and St. Joe Valley Metronet, Inc. (2) Resolution No. 2994 rescinding Resolution No. 2952. (3) Resolution No. 2995 accepting the transfer of real property from the South Bend Redevelopment Authority. B. Airport Economic Development Area (1) Proposal for Phase I Environmental Site Assessment, Asbestos Containing Material Survey and Lead-based Paint Survey at Union Station Scott Street relocation (2) Petition to Release Accrued Tax and Remove Property from Tax Rolls (March 2010 Tax Sale Properties)) (3) Administrative Settlement for acquisition of 701 W. Indiana Ave. C. West Washington-Chapin Development Area D. South Side Development Area E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Other (1) Resolution No. 2991 approving and authorizing the execution of a Master Agency Agreement by and between the South Bend Redevelopment Commission and the City of South Bend, Indiana, Board of Public Works relating to 2012 projects. (2) Resolution No. 2992 approving and authorizing the execution of a Master Agency Agreement by and between the South Bend Redevelopment Commission and the City of South Bend, Indiana, Board of Parks Commissioners relating to 2012 projects 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Tuesday, January 24, 2012 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.