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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, August 16, 2012 9.30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, July 26, 2012. 3. Approval of Claims 4. Communications A. South Side Development Area (1) Summary of Communications on Fellows Street realignment project. 5. Old Business A. Airport Economic Development Area (1) Resolution No. 3Q48 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Skyway Bridge and Skyway Building facades) 6. New Business A. South Bend Central Development Area (1) Resolution No. 3064 amending the Development Plan for the South Bend Central Development Area and adopting the Master Plan for the Howard Park Neighborhood. (2) Intent to Lease 123 S. Michigan Street (Gordon Ventures, LLC/Edible Arrangements) (3) Resolution No. 3069 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Access Agreement for Orchestra Pit Donation) (4) Proposal for 3`d Amendment of Listing Agreement with CBREBradley (Hotel LaSalle and lot at Colfax and Hill. (5) Resolution No. 3059 setting the Fair Market Value of property in the South Bend Central Development Area (402 S. Lafayette) (6) Bid Specifications and Design Considerations for property located at 402 S. Lafayette) (7) Authorization to publish Notice of Intended Disposition of Property with publication dates of August 24 and August 31, 2012 and receipt of bids at 9:30 a.m., September 13, 2012. (402 S. Lafayette) (8) Proposal for cleanup and light demolition services at 402 S. Lafayette. (9) 1 St Amendment to Lease with First Church of Christ Scientist for 129 S. Michigan St. B. Airport Economic Development Area (1) Proposal for survey services related to the Renaissance District. (2) Resolution No. 3065 related to acquisition of property at 1526 Prairie Ave. (3) Resolution No. 3066 related to acquisition of a vacant lot on S. Scott Street. (4) Resolution No. 3062 related to acquisition of property through the St. Joseph County Tax Sale. (15 10 S. Taylor, 1526 Prairie and vacant lot on S. Scott. (5) Real Estate Donation Agreement with Ivy Tech for 230 E. Sample Street (former Discount Rental) (6) Resolution No. 3060 approving the Fair Market Value of Property in the Airport Economic Development Area. (10 17 W. Indiana Ave.) (7) Bid Specifications and Design Considerations for property located at 1017 W. Indiana Ave. (8) Authorization to publish Notice of Intended Disposition of Property with publication dates of August 24 and August 31, 2012 and receipt of bids at 9:30 a.m., September 13, 2012. (1017 W. Indiana Ave.) (9) Resolution No. 3061 approving the Fair Market Value of Property in the Airport Economic Development Area. (1527 S. Kemble) (10) Bid Specifications and Design Considerations for property located at 1527 S. Kemble. (11) Authorization to publish Notice of Intended Disposition of Property with publication dates of August 24 and August 31, 2012 and receipt of bids at 9:30 a.m., September 13, 2012. (1527 S. Kemble) (12) Resolution No. 3053 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Hamilton Towing Property Demolition) (13) Resolution No. 3067 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Commerce Drive and Sheridan and Lincolnway Project — Supplement #1) (14) Update on Data Realty development C. West Washington- Chapin Development Area D. South Side Development Area (1) Fellows Street Project Update E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area 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, August 30, 2012 at 9:30 a.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.