HomeMy WebLinkAbout01-18-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, January 18, 2008
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Annual Organizational Meeting of Wednesday,
January 2, 2008.
B. Approval of Minutes of the Rescheduled Regular Meeting of Wednesday,
January 2, 2008.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Public Hearings
(1) Public Hearing on Resolution No. 2425 amending the South Bend Central
Development Area Development Plan. (Adding 118 N. Main St. to List of
Properties to Be Acquired)
(2) Commission approval requested for Resolution No. 2425.
B. Housing
(1) Commission approval requested for Loan and Grant in connection with the
South Bend Home Improvement Program for property located at 815
Cottage Grove. (Sharon Sexton)
C. South Bend Central Development Area
(1) Commission approval requested for Resolution No. 2429 related to
acquisition of property in the South Bend Central Development Area.
(Setting the offering price for 118 N. Main St.)
(2) Commission approval requested for Agreement for Services by and
between the City of South Bend, Department of Redevelopment, acting by
and through the South Bend Redevelopment Commission and Downtown
South Bend, Inc.
(3) Commission approval requested for Resolution No. 2431 continuing
certain funds and accounts in connection with the Lease dated as of May 1,
1997, as amended by an addendum to lease dated January 15, 1998,
between the South Bend Redevelopment Commission and the South Bend
Redevelopment Authority for the Morris Performing Arts Center project.
(4) Commission authorization requested for Downtown South Bend Inc. to
use LaSalle Hotel parking lot for St. Paddy's Day Downtown Tent Party
Mar 13-15, 2008.
D. Airport Economic Development Area
(1) Commission approval requested for proposal for professional services in
the Airport Economic Development Area. (Phase II Environmental
Assessment for 1406 S. Franklin)
(2) Commission approval requested for proposal for professional services in
the Airport Economic Development Area. (Demolition specifications and
site preparation for 1406 S. Franklin)
(3) Commission approval requested for proposal for professional services in
the Airport Economic Development Area. (Survey work, Studebaker
Industrial Park and 1406 S. Franklin)
(4) Commission approval requested for proposal for profession services in the
Airport Economic Development Area. (Title work, 3408 Ardmore and
Bendix Drive)
(5) Commission approval requested for renegotiated lease for golf cart GPS
systems for Blackthorn Golf Course.
E. West Washington-Chapin Development Area
F. South Side Development Area
G. Northeast Neighborhood Development Area
H. Douglas Road Economic Development Area
I. Other
(1) Commission approval requested for Resolution No. 2430 setting
procedures for contracts for title services.
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, February 1, 2008 at 10:00 a.m.
9. Adjournment
THIS PROPOSED AGENDA IS BEING MADE AVAILABLE FOR INFORMATIONAL
PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF
THE COMMISSION'S PUBLIC MEETING.