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HomeMy WebLinkAbout1 AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Wednesday, June 26, 2013 8:30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, June 13, 2013 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Resolution No. 3147 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement, Supplement #1 with the Board of Public Works (Studebaker Plaza) B. Airport Economic Development Area (1) Proposal for professional services in the Airport Economic Development Area. (Asbestos Inspection of 917 S. Lafayette, Hamilton Towing) (2) Proposal for landscaping services in the Airport Economic Development Area. (Oliver Plow Industrial Park) (3) Staff report on Administrative Settlement for acquisition of property in the Airport Economic Development Area. (725 W. Indiana Ave.) (4) Staff report on Administrative Settlement for acquisition of property in the Airport Economic Development Area. (913 — 915 W. Indiana Ave. & 1522 Prairie) (5) Staff report on Administrative Settlement for acquisition of property in the Airport Economic Development Area. (1505 S. Kendall) C. West Washington- Chapin Development Area D. South Side Development Area E. Northeast Neighborhood Development Area (1) Resolution No. 3146 approving and authorizing the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Hill St. Improvements) F. Douglas Road Economic Development Area G. Other (1) Resolution No. 3144 appointing members to the Development Design Review Committee (Dennis Weaver) H. Ratification of Services Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, July 11 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.