HomeMy WebLinkAbout1. AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Thursday, October 25, 2012
9:30 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, October 11, 2012.
3. Approval of Claims
4. Communications
A. Communication from Adam C. Detwiler, 4212 Fellows Street regarding the
Fellows Street project.
5. Old Business
A. South Side Development Area
1) Staff recommendation on decision for Fellows Street project.
6. New Business
A. Public Hearings
1) Public Hearing on Tax Increment Financing Resolutions No. 3079 (AEDA),
No. 3080 (SBCDA), No. 3081 (WWCDA), No. 3082 (DTMSD), No. 3083
(NNDA Fund #1), No 3084 (NNDA Fund #2), No. 3085 (S SDA Fund #1),
No. 3086 (SSDA Fund #3), No. 3087 (DREDA) No. 3090 (Airport Bond Debt
Service Reserve, No. 3091 (Blackthorn Golf Debt Service Reserve), No. 3092
(Downtown Bond Debt Service Reserve).
2) Consideration of Resolution No. 3079.
3) Consideration of Resolution No. 3080.
4) Consideration of Resolution No.3081.
5) Consideration of Resolution No.3082.
6) Consideration of Resolution No.3083
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7) Consideration of Resolution No.3084.
8) Consideration of Resolution No.3085.
9) Consideration of Resolution No.3086.
10) Consideration of Resolution No.3087.
11) Consideration of Resolution No. 3090.
12) Consideration of Resolution No. 3091.
13) Consideration of Resolution No. 3092.
14) Public Hearing on Resolution No. 3088 appropriating monies for the purpose
of defraying the expenses of certain local public improvements for the fiscal
year beginning January 1, 2013 and ending December 31, 2013, including all
outstanding claims and obligations, fixing a time when the same shall take
effect. (Fund 425, Redevelopment Retail Operations)
15) Consideration of Resolution No. 3088.
16) Public Hearing on Resolution No. 3089 determining to appropriate monies for
the purpose of defraying the expenses of certain local public improvements
for the fiscal year beginning January 1, 2013 and ending December 31, 2013,
including all outstanding claims and obligations, fixing a time when the same
shall take effect. (Fund 619, Blackthorn Golf Course Operations)
17) Consideration of Resolution No. 3089,
18) Public Hearing on Resolution No. 3093 determining to appropriate monies for
the purpose of defraying the expenses of certain local public improvements
for the fiscal year beginning January 1, 2012 and ending December 31, 2012,
including all outstanding claims and obligations, fixing a time when the same
shall take effect. (Fund 619, Blackthorn Golf Course Operations)
19) Consideration of Resolution No. 3093.
B. South Bend Central Development Area
1) Professional services agreement addendum with The Troyer Group for
Memorial Hospital area fagade improvements.
2) Reimbursement of the Department of Administration and Finance for
Economic Impact Analysis of the Morris Performing Arts Center, Palais
Royale and Century Center.
C. Airport Economic Development Area
1) Proposal for project management services related to installation of fagade of
Data Realty in Ignition Park.
2) Certificate of Completion for The Villas at Lake Blackthorn, Section One
3) Proposal for survey services related to the rezoning, replatting and vacation of
excess right of way at the northwest corner of Indiana and Kemble Ave.
4) Development Agreement with Union Station Properties, LP for the
Renaissance District project.
5) Indemnification Agreement with the City of South Bend Board of Public
Works and Ivy Tower Corporation
6) Environmental Agreement with the City of South Bend Board of Public
Works and Union Station Properties, LP regarding the Ivy Tower Building.
D. West Washington- Chapin Development Area
E. South Side Development Area
1) Proposal for engineering services for the Ireland Road corridor.
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
H. Other
1) Memorandum of Understanding with the City of South Bend, Indiana and the
University of Notre Dame Du Lac related to the use of Certified Tech Park
funds.
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, November 8, 2012 at 9:30 a.m.
9. Adjournment
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