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HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Tuesday, April 24, 2012 4:00 p.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Tuesday, April 10, 2012. 3. Approval of Claims 4. Communications 5. Old Business A. South Bend Central Development Area (1) Agreement for Sale of Land for Private Development (502 W. Western Ave. (former Harmon Glass) B. West Washington- Chapin Development Area (1) Resolution No. 3016 accepting the transfer of real property from South Bend Heritage Foundation, Inc. 6. New Business A. Tax Abatements (1) Resolution No. 3031 approving an application for personal property tax deduction for property located at 1801 Commerce Drive in the Airport Economic Development Area (R2 Diagnostics, Inc.) B. South Bend Central Development Area (1) Ratify Certificate of Completion for East Bank South Bend Development, LLC (East Bank Townhomes) (2) Staff report on disposition of 609 E. Columbia. C. Airport Economic Development Area (1) Fagade Easement Agreement with Data Realty (2) First Amendment to the Use, Management, and Operations Agreement dated November 17, 2011 with Data Realty Northern Indiana, LLC (3) Resolution No. 3022 related to acquisition of property in the Airport Economic Development Area. (1504 S. Kemble) (4) Resolution No. 3027 related to acquisition of property in the Airport Economic Development Area. (721 W. Indiana) (5) Resolution No. 3028 3027 related to acquisition of property in the Airport Economic Development Area. (913 -915 W. Indiana) (6) Resolution No. 3029 3027 related to acquisition of property in the Airport Economic Development Area. (1522 Prairie Ave.) (7) Resolution No. 3030 approving and authorizing the execution of an amendment to the Addendum to the Master Agency Agreement (Ignition Park Phase 1 A Infrastructure — Supplement # 1) (8) Resolution No. 3024 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Olive Road Right -of -Way Acquisition — Supplement # 1) (9) Resolution No. 3025 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Olive Road Right -of -Way Acquisition — Supplement #2) (10) Resolution No. 3026 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Olive Road Right -of -Way Acquisition — Supplement #3) D. West Washington- Chapin Development Area E. South Side Development Area (1) Resolution No. 3023 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement (Main - Lafayette Connector Design Project — Supplement #5) F. Northeast Neighborhood Development Area G. Douglas Road Economic Development Area H. Ratification of Services Contracts I. Ratification of Temporary Use Agreements 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Tuesday, May 8, 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.