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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, October 11, 2012 9:30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, September 27, 2012. 3. Approval of Claims 4. Communications A. South Bend Central Development Area 1) Commission from John Anella regarding empty lot at northwest corner of Hill and Colfax. 5. Old Business 6. New Business A. South Bend Central Development Area 1) Resolution No. 3077 approving the fair market value of property in the South Bend Central Development Area (10 former HDC properties in Monroe Park) 2) Bid Specifications and'Design Considerations for ten former Housing Development Corporation properties in Monroe Park) 3) Authorization to publish Notice of Intended Disposition of Property with publication dates of October 19 and October 26, 2012 and Receipt of Bids at 9:00 a.m., November 8, 2012. (10 former HDC properties in Monroe Park) 4) Update on Redevelopment Commissionowned property in the South Bend Central Development Area. B. Airport Economic Development Area 1) Resolution No. 3097 approving the fair market value of property in the Airport Economic Development Area (24505 Cleveland Road) 2) Bid Specifications and Design Considerations for 24505 Cleveland Road. 3) Authorization to publish Notice of Intended Disposition of Property with publication dates of October 19 and October 26, 2012 and Receipt of Bids at 9:00 a.m., November 8, 2012. ((24505 Cleveland Road) 4) Resolution No. 3096 approving the fair market value of property in the Airport Economic Development Area. (2018 -2020 S. Main Street, former EMI site) 5) Bid Specifications and Design Considerations for 2018 -2020 S. Main Street. 6) Authorization to publish Notice of Intended Disposition of Property with publication dates of October 19 and October 26, 2012 and Receipt of Bids at 9:00 a.m., November 8, 2012.,(2018-2020 S. Main Street) 7) Proposal for legal services related to tax sale acquisitions. 8) Appointment to Blackthorn Owners Association Board of Directors. C. West Washington- Chapin Development Area D. South Side Development Area 1) Update on Fellows Street corridor plan E. Northeast Neighborhood Development Area 1) Resolution No. 3075 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Demolition of homes within AEP electric pole easement by realigned SR23) 2) Filing of Resolution No. 3102 confirming a resolution amending the Development Plan for the South Bend Central Development Area and adopting the Master Plan for the Howard Park Neighborhood and setting a public hearing for 9:30 a..m., November 8, 2012. 3) Resolution No. 3099 setting a public hearing for 9:30 a.m., November 8, 2012, on the appropriation of certain TIF revenues for the payment of certain obligations and expenses related to this respective allocation area and other related matters. F. Douglas Road Economic Development Area G. Other 1) Resolution No. 3101 approving and authorizing the execution of an Addendum to the Mastier °'Agency Agreement (2012 -2013 Snow Removal Bidding Project) 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, October 25, 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.