HomeMy WebLinkAbout1 Agenda SOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Thursday, December 13, 2012
9:30 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, November 29, 2012.
3. Approval of Claims
4. Communications
5. Old Business
A. South Side Development Area
1) Revised Resolution No. 3098 approving and authorizing the execution of an
amendment to the Addendum to the Master Agency Agreement. (Main-
Lafayette Connector Project—Supplement#7)
6. New Business
A. Receipt of Bids
1) Receipt of Bids for 325 S. Lafayette in the South Bend Central Development
Area. (former Schillings Camera store)
B. South Bend Central Development Area
1) Resolution No. 3110 approving the transfer of real property to the City of
South Bend. (Vacant lots along East Race between Colfax and LaSalle; Water
Works parking lot behind Morris PAC; semi-circle behind Morris &Water
Works; remnant parcels at St. Joseph and LaSalle; Woodward Court right of
way)
2) Agreement for Parking Garage Management Services and On-Street Parking
Enforcement with Downtown South Bend, Inc.
3) Proposal for management services of the College Football Hall of Fame.
C. Airport Economic Development Area
1) Facility Documentation of architectural services at Bosch site.
2) Management Services Agreement for Bosch Building.
3) Proposal for professional services re: Renaissance District.
4) Proposal for replat of U.S. 31 Industrial Park, Lot 14.
5) Proposal for replat of U.S. 31 Industrial Park, Lots 5 and 6.
6) Resolution No. 3117 authorizing the Director of the Department of
Redevelopment to approve and execute contracts on behalf of the City of
South Bend, Indiana, Department of Redevelopment related to the operation
and maintenance of Blackthorn Golf Course.
7) Resolution No. 3112 approving and authorizing the execution of an
Addendum to the Master Agency Agreement. (Ignition Park Phase 1B Rough
Grading)
D. West Washington-Chapin Development Area
E. South Side Development Area
1) Resolution No. 3111 approving the transfer of real property to the City of
South Bend. (218 Metalmation, 4209 S. Main, 4215 S. Main, 4309 S. Main)
2) Proposal for engineering services to address drainage issues on Fellows Street.
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
H. Other
1) Resolution No. 3114 approving and authorizing execution of a Master Agency
Agreement by and between the South Bend Redevelopment Commission and
the City of South Bend, Indiana, Board of Public Works relating to 2013
projects.
2) Resolution No. 3115 setting procedures for contracts for property related
services (2013).
3) Resolution No. 3116 authorizing the Director of the Department of
Redevelopment to approve and execute plats and conduct other administrative
acts on behalf of the City of South Bend, Indiana, Department of
Redevelopment (2013).
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meetings:
Annual Organizational Meeting Wednesday, January 2, 2013 at 9:30 a.m.
Next Regular Meeting: Thursday, January 10, 2013 at 9:30 a.m.
9. Adjournment
NOTICE
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