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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, May 30, 2013 9:30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, May 9, 2013. 3. Approval of Claims 4. Communications A. Communication from Joseph Tillman of Progressive Urban Industries regarding the sale or grant of real property 5. Old Business 6. New Business A. Election of Secretary to Redevelopment Commission B. South Bend Central Development Area (1) Staff Report on Disposition of Property (620 S. Columbia) (2) Authorization for Entry Upon and the Temporary Use of Private Property (Memorial Parking Phase 3B) (3) Resolution No. 3143 Approving and Authorizing the Execution of an Addendum to the Master Agency Agreement (Second Amendment Memorial Hospital Strectscape Bid Packages 3 & 4) (4) Request for Increase in Budget for Studebaker Plaza Project (Southwest corner Michigan & Jefferson) C. Airport Economic Development Area (1) Confidential Settlement Agreement with the Continental Casualty Company and the Continental Insurance Company concerning the former Oliver Plow property. (2) Resolution No. 3141 Related to Acquisition of Property in the Airport Economic Development Area (725 W. Indiana) (3) Resolution No. 3142 Related to Acquisition of Property in the Airport Economic Development Area (1505 S. Kendall) D. West Washington- Chapin Development Area E. South Side Development Area F. Northeast Neighborhood Development Area G. Douglas Road Economic Development Area H. Ratification of Services Contracts I. Other (1) Resolution No. 3140 Commending Donald L. Alford, Sr., for Exemplary Service to the South Bend Redevelopment Commission. 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, June 13, 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.