HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Thursday, November 8, 2012
9:30 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, October 25, 2012.
3. Approval of Claims
4. Communications
5. Old Business
A. 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. (Information included in 10/25/12 packet)
6. New Business
A. Public Hearings
1) Public Hearing on Resolution No. 3100 appropriating tax increment financing
revenues from Allocation Area Fund for the payment of certain obligations
and expenses related to the Northeast Neighborhood Development Area
Allocation Area #2
2) Consideration of Resolution No. 3100.
3) Public Hearing on Resolution No. 3102 confirming a resolution adopting the
Howard Park Neighborhood Master Plan and amending the Development Plan
for the South Bend Central Development Area.
4) Consideration of Resolution No. 3102.
B. Receipt of Bids
1) Receipt of Bids for 514 Rush Street, 518 Rush Street, 611 E. South Street, 613
E. South Street, 618 Lincolnway East, 622 Lincolnway East, 626 Lincolnway
East, 636 Lincolnway East, and 700 Blk South Street Vac. Lot in the South
Bend Central Development Area.
2) Receipt of Bids for 24505 Cleveland Road in the Airport Economic
Development Area.
3) Receipt of Bids for 2018 -2020 S. Main Street, former EMI site in the Airport
Economic Development Area.
C. South Bend Central Development Area
1) Agreement for License with 112 West Jeff, LLC for renovation at the
southwest corner of Michigan and Jefferson. (Citizens' Bank & Trust Plaza)
2) Agreement for Sale of Land for Private Development with Maribeth Ronez
for 502 W. Western Ave.
3) Resolution No. 3103 approving the Fair Market Value of Property in the
South Bend Central Development Area. (325 -333 S. Lafayette Blvd., former
Schillings Camera)
4) Approval of Bid Specifications and Design Considerations for 325 -333 S.
Lafayette Blvd.
5) Authorization to publish Notice of Intended Disposition of Property with
publication dates of November 16 and November 23, 2012 and receipt of bids
at 9:00 a.m., December 13, 2012. (325 -333 S. Lafayette Blvd.)
6) Authorization to file for Special Exception with Area Board of Zoning
Appeals (325 -333 S. Lafayette)
7) Request for improvements to West Entry of Century Center.
8) Notice of Renewal of Agreement with Robert Bradley Associates, LLC d/b /a
CB Richard Ellis Bradley.
D. Airport Economic Development Area
1) Agreement for Sale of Land for Private Development with MMVance, LLC
for northwest corner of Indiana & Kemble (Phoenix Engineering)
2) Memorandum of Understanding with F Cubed.
3) Disposition of Equipment
E. West Washington- Chapin Development Area
F. South Side Development Area
1) Resolution No. 3104 approving and authorizing the execution of an
Amendment to the Addendum to the Master Agency Agreement (Fellows
Street Corridor Improvement Project — Supplement #4)
2) Proposal for additional services for Fellows St. Corridor Improvement — Phase
II design.
G. Northeast Neighborhood Development Area
H. Douglas Road Economic Development Area
I. Other
1) Project Assignment with Crowe Horwath for Tax Increment Financing
Neutralization Worksheets.
J. Ratification of Services Contracts
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, November 29, 2012 at 9:30 a.m.
9. Adjournment
NOTICE
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