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HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Thursday, April 25, 2013 9:30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, March 28, 2013. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Resolution No. 3136 regarding the disposition of certain personal property and matters related thereto. (LaSalle Hotel furniture) (2) Notice of Intent to exercise Lease Option for 410 W. Monroe (Gates Service Center) (3) Notice of Intent to exercise Lease Option for 205 W. Western (Gates Used Car Lot) (4) Amendment to Proposal for Professional Services related to Memorial Hospital Area Faqade Improvements. B. Airport Economic Development Area (1) Amendment to Temporary Use and License Agreement with Unity Gardens @ LaSalle Square. (2) Staff report on rezoning Lots 4P, 4Q and 4R in Blackthorn Corporation Park. C. West Washington- Chapin Development Area D. South Side Development Area E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Other (1) Resolution No. 3134 authorizing the Executive Director of the Department of Community Investment to approve and execute plats and conduct other administrative acts on behalf of the City of South Bend, Indiana, Department of Redevelopment. (2013 -2) (2) Agreement for Services with the Civil City of South Bend for legal services related to redevelopment activities for 2013. (3) Resolution No. 3137 commending Donald E. Inks for extraordinary services to the South Bend Redevelopment Commission. H. Ratification of Services Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, May 16, 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.