HomeMy WebLinkAbout02-06-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
RESCHEDULED REGULAR MEETING
Wednesday, February 6, 2008
10:00 a.m.
REVISED AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, January 18, 2008.
3. Approval of Claims
4. Communications
5. Old Business
A. Other
(1) Commission approval requested for Resolution No. 2430 setting
procedures for contracts for services.
6. New Business
A. Receipt of Bids
(1) Receipt of Bids for disposition of property. (NW corner Hill & Colfax)
B. South Bend Central Development Area
(1) Commission approval requested for proposal for professional services in
the South Bend Central Development Area. (Title work, 415 S. William
and 405 W. Wayne)
(2) 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.
C. Airport Economic Development Area
(1) Commission approval requested for Grant of Easement to Indiana
Michigan Power Company (Oliver Industrial Park)
D. West Washington-Chapin Development Area
(1) Quarterly report from South Bend Heritage Foundation on progress at
Engman Natatorium.
E. South Side Development Area
(1) Commission approval requested for proposal for professional services in
the South Side Development Area. (4215, 4219 and 4325 S. Main St.)
F. Northeast Neighborhood Development Area
(1) Commission approval requested for Development Agreement by and
among the South Bend Redevelopment Commission, the South Bend
Redevelopment Authority, the City of South Bend and Kite Realty Group,
LP.
(2) Commission approval requested for Resolution No. 2434 establishing
certain funds and accounts in connection with the lease dated as of October
15, 2007 between the South Bend Redevelopment Commission and the
South Bend Redevelopment Authority for the Eddy Street Commons
Project.
(3) Commission approval requested for Resolution No. 2435 regarding
reimbursement of certain City of South Bend funds advanced for the Eddy
Street Commons Project.
G. Douglas Road Economic Development Area
H. Other
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, February 15, 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.