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HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Thursday, July 12, 2012 9:30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, June 28, 2012. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Certificate Regarding Annual Financial Information Disclosure (2) Resolution No. 3057 appointing one Redevelopment Commissioner to the Riverfront License Application Review Committee. (3) Addendum to Commercial Purchase Agreement (LaSalle Hotel) (4) Resolution No. 3054 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Fat Daddy's Sidewalk Repair) B. Airport Economic Development Area (1) Limited License Agreement with 3575 Moreau Court LLC (LPGA — Parking for First Professional Golf Tournament in South Bend) C. West Washington- Chapin Development Area (1) Resolution No. 3055 authorizing the transfer of real property to he South Bend Board of Public Works (Hansel Center) (2) Revised Development Agreement with South Bend Heritage Foundation for rehabilitation and renovation of the Rushton Building (Northwest corner William and Washington Streets) (3) Disbursement Agreement with Historic Rushton LP and South Bend Heritage Foundation, Inc. for disbursement of West Washington- Chapin tax increment funds for rehabilitation and renovation of the Rushton Building. D. South Side Development Area E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Other (1) Resolution No. 3056 determining that the tax increment which may be collected in the year 2013 is needed to satisfy obligations of the Commission and that no excess assessed value may be allocated to the respective taxing units and other related matters. 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, July 26, 2012 at 9:30 a.m. 9. Adjournment N()TICF. 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.