HomeMy WebLinkAbout03-14-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, March 14, 2008
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, February 29, 2008.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. South Bend Central Development Area
B. Airport Economic Development Area
(1) Commission ratification requested of Agreement between City of South
Bend and Holladay Properties related to Property at 51270 Mayflower Rd.
(Portage Prairie project)
(2) Commission approval requested for Resolution No. 2344 accepting the
transfer of property from the City of South Bend Board of Public Works.
(Originally AEP property)
(3) Commission approval requested for proposal for professional services in
the Airport Economic Development Area. (Engineering, Storm Water
Retention Ameritech Drive)
C. West Washington-Chapin Development Area
D. South Side Development Area
E. Northeast Neighborhood Development Area
(1) Commission approval requested for Resolution No. 2343 approving the
execution of an Addendum to the Lease between the South Bend
Redevelopment Authority and the South Bend Redevelopment Commission
for the Eddy Street Commons project.
F. Douglas Road Economic Development Area
G. Ratification of Service Contracts
H. Other
(1) Filing of Resolution No. 2442 appropriating monies from the
Redevelopment General Fund (Fund 433) for the purpose of paying for
certain expenses incurred by the Redevelopment Commission.
(2) Commission authorization requested for Director of Redevelopment to sign
subdivision plats for various subdivisions.
(3) Commission approval requested to submit Certified Technology Park
application to Indiana Economic Development Corporation. (IEDC)
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, March 28, 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.