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HomeMy WebLinkAbout1 Revised Agenda.docx SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Thursday, January 24, 2013 9:30 a.m. REVISED AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, January 10, 2013. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Refund of development performance bond to Mavcon Properties, LLC (LaSalle Hotel) (2) Agreement for Services by and between the City of South Bend, Department of Redevelopment, Acting by and through the South Bend Redevelopment Commission and Downtown South Bend, Inc. (2013) (3) Staff report on disposition of property (Southwest corner Main/Jefferson) (4) Ground Lease/MOU Estoppel Certificate and Agreement (5) Operation, Maintenance and Easement Agreement Estoppel and Release (6) Construction, Easement, Restriction and Operating Agreement Estoppel and Release (7) Proposal for signage removal at College Football Hall of Fame (8) Termination of Parking Lot(Part of 217 S. Main St.) Lease with Holladay Properties. B. Airport Economic Development Area (1) Resolution No. 3120 accepting the transfer of real property from the City of South Bend (March 2010 tax sale properties) (2) Memorandum of Understanding by and between Draga Investments, LLC and P.B.S. Properties, LLC and City of South Bend, Indiana, Redevelopment Commission. (Lot 14, U.S. 31 Industrial Park) C. West Washington-Chapin Development Area D. South Side Development Area (1) Proposal for Buxton Scout subscription renewal E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, February 14, 2013 at 9:30 a.m. 9. Adjournment NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services are Available upon Request at No Charge. Please Give Reasonable Advance Request when Possible.