HomeMy WebLinkAbout06-25-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
RESCHEDULED REGULAR MEETING
Wednesday, June 25, 2008
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, June 6, 2008.
B. Approval of Minutes of the Special Meeting of Friday, June 13, 2008.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Public Hearing
(1) Public Hearing on Resolution No. 2456 expanding the boundaries of the
Airport Economic Development Area, expanding the Allocation Area for
purposes of tax increment financing and amending the Airport Economic
Development Area Development Plan. (Adding Portage Prairie)
(2) Commission approval requested for Resolution No. 2456.
B. South Bend Central Development Area
(1) Commission approval requested for proposal for professional design
services in the South Bend Central Development Area. (Streetscape
improvements, northeast corner Jefferson & Main)
(2) Commission approval requested for Easement Agreement with Memorial
Health & Lifestyle Center. (to install security fencing, top of wall on
Leighton Parking Garage)
(3) Commission approval requested for proposal for professional services.
(Gates Toyota building, 333 Western)
(4) Commission approval requested for Resolution No. 2462 related to
acquisition of property in the South Bend Central Development Area.
(Setting offering price for 323 S. William)
C. Airport Economic Development Area
(1) Commission authorization requested to submit Certified Technology Park
Technology Development Grant Fund Application.
(2) Commission approval requested for Resolution No. 2463 related to
acquisition of property in the Airport Economic Development Area. (1624
Maplewood)
(3) Commission approval requested for Resolution No. 2464 approving and
accepting a counter offer for the acquisition of property in the Airport
Economic Development Area. (1624 Maplewood)
D. West Washington-Chapin Development Area
E. South Side Development Area
F. Northeast Neighborhood Development Area
(1) Commission approval requested for proposal for professional services.
(Survey related to extension of Napoleon St.)
(2) Commission approval requested for Resolution No. 2460 related to
acquisition of property in the Northeast Neighborhood Development Area.
(1102 Duey)
(3) Commission approval requested for Resolution No. 2461 approving and
accepting a counteroffer for the acquisition of property in the Northeast
Neighborhood Development Area. (1102 Duey)
(4) Commission approval requested for Assignment of Interest in Purchase
Agreement from the Northeast Neighborhood Revitalization Organization.
(1102 Duey)
G. Douglas Road Economic Development Area
H. Ratification of Service Contracts
I. Ratification of Temporary Use Agreements
J. Other
(1) Commission approval requested for Engagement Letter with Sopko,
Nussbaum, Inabnit & Kaczmarek. (Outside counsel)
(2) Commission approval requested for TIF Notification Requirement under
HEA 1001.
(3) Commission approval requested for Resolution No. 2465 determining that
the tax increment which maybe collected in the year 2009 is needed to
satisfy obligations of the Commission and that no excess assessed value
maybe allocated to the respective taxing units and other related matters.
(4) Commission approval requested for proposal for financial consulting
services. (TIF Neutralilzation Worksheets)
(5) Commission approval requested for proposal for financial consulting
services. (TIF Replacement Worksheets)
(6) Commission approval requested for proposal for financial consulting
services. (TIF Calculation and Notification)
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, July 18, 2008 at 10:00 a.m.
9. Adjournment
THIS PROPOSED AGENDA IS BEING MADE AVAILABLE FOR INFORMATIONAL
PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF
THE COMMISSION'S PUBLIC MEETING.