HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Thursday, November 29, 2012
9:30 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, November 8, 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.
6. New Business
A. Housing
1) Subordination Agreement of mortgage with Michael E. Malinowski to Indiana
University Credit Union.,
B. South Bend Central Development Area
1) Amendment to Lease with GMS Realty, Inc. for 333 W. Western Avenue (VA
Clinic property)
2) Contract for Services with Housing Authority of South Bend for 701 E. South
Street, Apt. A.
3) Agreement for Sale of Land for Private Development with Wightman Petrie
for property located at 402 S. Lafayette Blvd.
4) Proposal from Shakespeare Lighting Design for design services for River
Lighting Project.
C. Airport Economic Development Area
1) State Certified Tech Park Recertification Application
2) Letter of Intent from Curtis Products to Lease Bosch site.
3) Resolution No. 3109 regarding the disposition of certain personal property
and matters related thereto.
4) Resolution No. 3106 approving the Fair Market Value of Property in the
Airport Economic Development Area. (1202 S. Lafayette Blvd.)
5) Approval of Bid Specifications and Design Considerations for property
located at 1202 S. Lafayette Blvd.
6) Authorization to publish Notice of Intended Disposition of Property with
publication dates of December 7 and December 14, 2012 and Opening of Bids
at 9:30 a.m., January 10, 2013. (1202 S. Lafayette Blvd.)
D. West Washington- Chapin Development Area
E. South Side Development Area
1) Resolution No. 3098 approving and authorizing the execution of an
amendment to the Addendum to the Master Agency Agreement with the
Board of Public Works (Main - Lafayette Connector Design Project —
Supplement #7)
F. Northeast Neighborhood Development Area
1) Resolution No. 3108 approving and authorizing the execution of an
Addendum to the Master Agency Agreement with the Board of Public Works
(Amendment to demolition of homes within AEP electric pole easement by
realigned SR23)
2) Resolution No. 3107 authorizing the transfer of real property to the Northeast
Neighborhood Revitalization Organization (1028 and 1104 N. Eddy)
G. Douglas Road Economic Development Area
H. Ratification of Services Contracts
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, December 13, 9:30 a.m.
9. Adjournment
NOTICE
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