HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Tuesday, March 13, 2012
4:00 p.m.
AGENDA
1. Roll Call and Election of Officers
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, February 14, 2012.
3. Approval of Claims
A. Claims submitted for ratification March 13, 2012
B. Claims submitted for approval March 13, 2012
4. Communications
5. Old Business
6. New Business
A. Public Hearing
(1) Public Hearing on Resolution No. 3007 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.
(2) Consideration of Resolution No. 3007.
B. South Bend Central Development Area
(1) Resolution No. 3009 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Memorial Hospital Facade
Project)
(2) Proposal for environmental remediation of asbestos and related
environmental materials at 325 -329 S. Lafayette. (former Shillings
building)
(3) Proposal for Asbestos and Lead Based Paint Survey at 420 S. William St.
(former Sons of Israel Synagogue)
(4) Proposal for environmental remediation of Asbestos and Lead Based Paint
at 420 S. William St. (former Sons of Israel Synagogue)
C. Airport Economic Development Area
(1) FGTA, LLC Tournament Sanction Agreement (Blackthorn Golf Course)
(2) Declaration that Bosch site disposition process completed.
(3) Staff report on A. J. Wright payment.
(4) Resolution No. 3010 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Nimtz Parkway Multi -Use
Path, Phase 1 — Engineering Supplement #1)
(5) Resolution No. 3011 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Mayflower Road Planning
Study)
(6) Proposal for Phase II Environmental Study at 600 United Drive (Ivy
Tower)
(7) Staff report on Memorandum of Understanding with Renaissance District,
Phase I
D. West Washington- Chapin Development Area
E. South Side Development Area
(1) Resolution No. 3012 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (748 Hawbaker Demolition
Planning Project — Supplement #1)
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
H. Other
(1) Engagement letter with Sopko, Nussbaum, Inabnit and Kaczmarek for
outside legal counsel.
Ratification of Temporary Use Agreements
Ratification of Certificate of Completion for Toll Road Partners, L.P.
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Tuesday, March 27, 2012 at 4:00 p.m.
9. Adjournment
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