HomeMy WebLinkAbout06-06-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, June 6, 2008
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, May 16, 2008.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. South Bend Central Development Area
(1) Commission approval requested for Development Agreement with
R.E.L/White Lodging.
(2) Commission approval requested for Contract for Sale of Land in the South
Bend Central Development Area. (St. Joseph & Jefferson, R.E.L/White
Lodging)
(3) Staff report on disposition of property in the South Bend Central
Development Area. (237 N. Michigan, LaSalle Hotel)
(4) Commission approval requested for Resolution No. 2457 approving
execution of a termination of escrow agreement with Elaine Gendel and
Meridian Title relating to 505 S. Michigan St in the South Bend Central
Development Area. (505 S. Michigan, Fat Daddy's)
B. Airport Economic Development Area
(1) Staff report on acquisition of property in the Airport Economic
Development Area. (1010 Bendix Drive, St. Joseph Regional Medical
Center)
(2) Commission approval requested for Development Agreement with St.
Joseph Regional Medical CenterBendix Family Physicians.
(3) Filing of Resolution No. 2456 amending the Airport Economic
Development Area Development Plan and setting a public hearing for
10:00 a.m., Friday, June 25, 2008 on Resolution No. 2456.
(4) Commission approval requested to sign acknowledgement of rights related
to value of the Stamping Plant property and agreeing to accept the sum of
$4,235,800 from Transpo for the sale of the Stamping Plant Property.
C. West Washington-Chapin Development Area
D. South Side Development Area
E. Northeast Neighborhood Development Area
F. Douglas Road Economic Development Area
G. Ratification of Service Contracts
H. Ratification of Requests to Use Commission Owned Property
I. Other
(1) Commission approval requested for First Addendum to Agreement for
Programs and Services with the Near Northwest Neighborhood, Inc.
(Facade Matching Grant Program, Portage Corridor)
(2) Commission approval requested for First Addendum to Agreement for
Programs and Services with the Urban Enterprise Association of South
Bend, Inc. (Facade Matching Grant Program, Mishawaka Avenue
Corridor)
(3) Commission approval requested for First Addendum to Agreement for
Programs and Services with the Urban Enterprise Association of South
Bend, Inc. (Facade Matching Grant Program, Western Avenue Corridor)
(4) Commission approval requested for First Addendum to Agreement for
Programs and Services with the Urban Enterprise Association of South
Bend, Inc. (Facade Matching Grant Program, Miami Street Corridor)
(5) Commission approval requested for First Addendum to Agreement for
Programs and Services with South Bend Heritage Foundation, Inc. (Facade
Matching Grant Program, Lincolnway West Corridor)
(6) Commission authorization requested to renumber resolutions.
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting:
Special Meeting: Friday, June 13, 2008 at 10:00 a.m.
Regular Meeting: Friday, June 20, 2008 at 10:00 a.m.
9. Adjournment