HomeMy WebLinkAbout1 Redevelopment Commission Agenda 11.14.24
South Bend
Redevelopment Commission
227 West Jefferson Boulevard, Room 1308, South Bend, Indiana
Agenda
Regular Meeting, November 14, 2024 – 9:30 a.m.
BPW Conference Room 13th Floor or https://tinyurl.com/RDC-Meeting-2T
1. Roll Call
2. Approval of Minutes
A. Minutes of the Regular Meeting of October 24, 2024
3. Approval of Claims
A. Claims Allowance 10.29.2024
4. Old Business
A. None
5. New Business
A. Redevelopment Fund (a.k.a. Pokagon Fund)
1. Fourth Amendment to Agreement (Redevelopment Supervisory Services)
2. Sixth Amendment to Agreement (Engineering Services)
B. River West Development Area
1. Resolution No. 3616 (Establishing Minimum Bid 214 W. Wayne St.)
2. Approve Bid Specifications (214 W. Wayne St.)
3. Notice of Intended Disposition (214 W. Wayne St.)
4. Development Agreement (321 W. Wayne St.)
5. Purchase Agreement (Stoic Beverages)
6. Resolution No. 3619 (Authorizing Staff Sherrif Sale Bid)
C. River East Development Area
1. Second Amendment to Purchase Agreement (Former Firehouse #9)
D. Administrative
1. Resolution No. 3617 (Authorizing DCI Staff for Administrative Acts)
2. Resolution No. 3618 (Staff Authority for Property Contracts Related
Services)
3. Resolution No. 3620 (Adopting 2025 Annual Spending Plan)
4. Resolution No. 3610 (Commendation for Marcia Jones)
South Bend
Redevelopment Commission
227 West Jefferson Boulevard, Room 1308, South Bend, Indiana
Page 2
6. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
7. Next Commission Meeting
Monday, November 25, 2024 due to the Thanksgiving Holiday week, at 9:30 a.m.