HomeMy WebLinkAboutAgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, January 24, 2012
4:00 p.m.
AGENDA
1. Roll Call
2. Approval of Minutes
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Public Hearings
(1) Public Hearing on Tax Increment Financing Resolutions No. 2975
(AEDA), No. 2976, (SBCDA), No. 2977 (WWCDA), No. 2978
(Downtown Medical), No. 2979 (NNDA), No. 2980 (SSDA #1), No. 2981
(SSDA #2), No. 2982 (SSDA #3), No. 2983 (DREDA), and No. 2984
(NNDA #2)
(2) Consideration of Resolution No. 2975
(3) Consideration of Resolution No. 2976
(4) Consideration of Resolution No. 2977
(5) Consideration of Resolution No. 2978
(6) Consideration of Resolution No. 2979
(7) Consideration of Resolution No. 2980
(8) Consideration of Resolution No. 2981
(9) Consideration of Resolution No. 2982
(10) Consideration of Resolution No. 2983
(11) Consideration of Resolution No. 2984
(12) Public Hearing on Resolution No. 2985 determining to appropriate monies
for the purpose of defraying the expenses of certain local public
improvements for the fiscal year beginning January 1, 2012 and ending
December 31, 2012 including all outstanding claims and obligations,
fixing a time when the same shall take effect. (Leighton Plaza Retail
Space, Leighton Plaza Courtyard and Wayne Street Garage Retail Space)
(13) Consideration of Resolution No. 2985
(14) Public Hearing on Resolution No. 2986 determining to appropriate monies
for the purpose of defraying the expenses of certain local public
improvements for the fiscal year beginning January 1, 2012 and ending
December 31, 2012 including all outstanding claims and obligations,
fixing a time when the same shall take effect. (Blackthorn Golf Course
Operations
(15) Consideration of Resolution No. 2986.
B. South Bend Central Development Area
(1) Resolution No. 3004 accepting the transfer of real property from the South
Bend Redevelopment Authority (Eleven Housing Development
Corporation properties in Monroe Park)
(2) Agreement for Services with Downtown South Bend, Inc.
(3) Resolution No. 2998 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Coveleski Stadium
Rehabilitation — 2012 Improvements)
(4) Resolution No. 2999 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Coveleski Stadium
Rehabilitation — 2012 Improvements)
(5) Proposal for Phase I Environmental Site Assessment, Asbestos Survey,
and Lead Based Paint Report on the former Gates Toyota Sales and
Service Facilities
(6) Resolution No. 3005 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (ACSNA Project Exterior
Site Improvements)
(7) Resolution No. 3006 amending the Development Plan for the South Bend
Central Development Area and adding one or more properties to the List
of Properties to be Acquired. (Gates acquisitions)
C. Airport Economic Development Area
(1) Resolution No. 2997 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Ignition Park South
Expansion Area Demolitions Phase 2)
(2) Proposal for Asbestos Inspection Reports for demolition in Ignition Park
South.
(3) Administrative Settlement for acquisition of 1512 S. Kemble.
(4) Resolution No. 2996 related to acquisition of property in the Airport
Economic Development Area (15 10 S. Taylor St)
(5) Resolution No. 3002 appointing members to the Ignition Park
Architectural Review Board.
(6) Proposal for survey of property in the Airport Economic Development
Area (Vacant lot west of Data Realty Lot #4)
D. West Washington- Chapin Development Area
(1) Resolution No. 3003 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Hansel Center)
E. South Side Development Area
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
H. Ratification of Service Contracts
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, February 14, 2012 at 4:00 p.m.
9. Adjournment
NOTICE
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