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HomeMy WebLinkAbout02-29-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, February 29, 2008 10:00 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Friday, February 15, 2008. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Commission approval requested for Resolution No. 2440 approving the execution of an Addendum to the Lease between the South Bend Redevelopment Commission and the South Bend Redevelopment Authority for the Morris Performing Arts Center project. (Refunding of the Morris PAC bond) (2) Filing of Resolution No. 2441 amending the South Bend Central Development Area Development Plan and setting a public hearing on Resolution No. 2441 for 10:00 a.m., March 28, 2008. (adding properties from the Coveleski Planning Area to the acquisition list) (3) Commission approval requested for professional services in the South Bend Central Development Area. (Survey and demolition specifications, 332 W. Jefferson) (4) Commission approval requested for professional services in the South Bend Central Development Area. (Survey work, Coveleski Planning Area) (5) Commission approval requested for professional services in the South Bend Central Development Area. (Survey work, Coveleski Housing Block) B. Airport Economic Development Area C. West Washington-Chapin Development Area D. South Side Development Area E. Northeast Neighborhood Development Area (1) Commission ratification requested for proposal for professional services in the Northeast Neighborhood Development Area. (Disposition appraisal for Eddy Street Commons parking garage) F. Douglas Road Economic Development Area G. Ratification of Service Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Friday, March 14, 2008 at 10:00 a.m. 9. Adjournment THIS PROPOSED AGENDA IS BEING MADE AVAILABLE FOR INFORMATIONAL PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF THE COMMISSION'S PUBLIC MEETING.