HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Thursday, May 31, 2012
9:30 a.m.
AGENDA
Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Tuesday, May 8, 2012.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. South Bend Central Development Area
(1) Resolution No. 3040 setting a public hearing on the appropriation of South
Bend Central Development Area tax increment financing revenues for the
payment of certain obligations and expenses related to their respective
allocation areas and other related matters. (Public hearing to be held 9:30
a.m., June 28, 2012)
(2) Filing of Resolution No. 3036 confirming Resolution No. 3006 amending
the Development Plan for South Bend Central Development Area and
setting a public hearing for 9:30 a.m., June 28, 2012 on Resolution No.
3036. (adding three properties at the northwest corner of Main and
Western to the List of Parcels to be Acquired)
(3) Proposal for professional services for site improvements at ACSNA
(Western Ave. Veterans Administration Clinic)
(4) Proposal for professional services with The Troyer Group for Memorial
Hospital area fagade improvements.
B. Airport Economic Development Area
(1) Resolution No. 3039 related to acquisition of property in the Airport
Economic Development (Hamilton Towing properties)
(2) Purchase Agreement with Hamilton Body Shop and Richard C. Hamilton
(3) Professional services agreement with Fuerbringer Landscaping & Design
to provide landscape services at Oliver Industrial Park.
C. West Washington- Chapin Development Area
(1) Resolution No. 3035 approving and authorizing the execution of an
Addendum to the Master Agency Agreement with the Board of Public
Works (Rushton Rehab Project)
D. South Side Development Area
(1) Resolution No. 3037 approving and authorizing execution of an
Amendment to the Addendum to the Master Agency Agreement with the
Board of Public Works (Fellows Street Corridor Improvement Project —
Supplement #2)
E. Northeast Neighborhood Development Area
F. Douglas Road Economic Development Area
(1) Resolution No. 3038 approving and authorizing the execution of an
amendment to the Addendum to the Master Agency Agreement with the
Board of Public Works (ST 23 and Douglas Added Right Turn Lane —
Supplement # 1)
G. Ratification of Service Contracts
H. Ratification of Temporary Use Agreements
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, June 14, 2012 at 9:30 a.m.
9. Adjournment
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