HomeMy WebLinkAbout1 Agenda (Revised)SOUTH 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.
REVISED 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
A. South Side Development Area
(1) Resolution No. 3051 approving and authorizing the execution of an
Amendment to the Addendum to the Master Agency Agreement with the
Board of Public Works (Fellows Street Corridor Improvement Project —
Supplement #4)
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
(1) Certificate regarding Annual Financial Information Disclosure (Erskine
Village Project)
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.
(2) Certificate regarding Annual Financial Information Disclosure (Century
Center Bond of 2008 Project and Eddy Street Commons Bond of 2008
Project)
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
NOTICE
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