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HomeMy WebLinkAbout08-01-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, August 1, 2008 10:00 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Friday, July 18, 2008. 3. Approval of Claims 4. Communications 5. Old Business A. Airport Economic Development Area (1) Commission authorization requested to submit Certified Technology Park Technology Development Grant Fund Application. 6. New Business A. South Bend Central Development Area (1) Commission approval requested for Resolution No. 2480 approving the fair market value of property in the South Bend Central Development Area (118 N. Main Street, JMS Parking Lot) (2) Commission approval requested for Bid Specifications and Design Considerations for property located at 118 N. Main Street in the South Bend Central Development Area (3) Commission authorization requested to publish Notice of Intended sale of property in the South Bend Central Development Area with publication dates of August 8 and August 15, 2008 and receipt of bids at 10:00 a.m., September 5, 2008. (118 N. Main Street, JMS Parking Lot) (4) Staff report on updated Three-Year Strategy for the South Bend Central Development Area, including South Bend Regional Museum of Art Sculpture Garden. (5) Commission approval requested for Waiver of Prior Delivery of Disclosure Document Required by LC. 13-25-3-2(b). (6) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Plan for reuse of Franklin & Jefferson) (7) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Plan for two-way traffic on William and Lafayette) (8) Commission approval requested for Resolution No. 2481 related to acquisition of property in the South Bend Central Development Area. (Disposition of SW corner of Wayne & William) (9) Commission approval requested for Resolution No. 2482 related to acquisition of property in the South Bend Central Development Area. (319 S. William) B. Airport Economic Development Area (1) Commission approval requested for Resolution No. 2479 setting the fair reuse value of land in the Airport Economic Development Area. (Lot 5 Ameritech Drive) (2) Commission approval requested for Bid Specifications and Design Considerations for property located at Lot 5 Ameritech Drive in the Airport Economic Development Area. (3) Commission authorization requested to publish Notice of Intended sale of property in the Airport Economic Development Area with publication dates of August 8 and August 15, 2008 and receipt of bids at 10:00 a.m., September 5, 2008. (Lot 5 Ameritech Drive) (4) Commission authorization requested to file Variance Petition with the Board of Zoning Appeals for property located in the 900 block of Oliver Plow Court, and authorization requested for Danch, Harner & Associates, Inc. to represent the Commission at the Board of Zoning Appeals hearing, and authorization for Don Inks to sign the replat. (5) Commission approval requested for Agreement Regarding Purchase of Real Estate. C. West Washington-Chapin Development Area D. South Side Development Area E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Ratification of Service Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Friday, August 15, 2008 at 10:00 a.m. 9. Adjournment