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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, August 15, 2013 9:30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, July 25, 2013. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Resolution No. 3153 designating and declaring an amendment to the Redevelopment Plan for the South Bend Central Development Area. (2) Resolution No. 3154 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Hill & Colfax Drainage Improvements Project) (3) Resolution 3149 approving the fair market value of property in the South Bend Central Development Area. (112 S. St. Louis St.) (4) Bid Specifications and Design Considerations for property in the South Bend Central Development Area. (112 S. St. Louis St.) (5) Authorization to publish the Notice of Intended Disposition of Property with publication dates of August 23, 2013 and August 30, 2013 and Receipt of Bids at 9:00 a.m. on September 13, 2013. (112 S. St. Louis St.) (6) Resolution 3150 approving the fair market value of property in the South Bend Central Development Area. (228 Sycamore St.) (7) Bid Specifications and Design Considerations for property in the South Bend Central Development Area. (228 Sycamore St.) (8) Authorization to publish the Notice of Intended Disposition of Property with publication dates of August 23, 2013 and August 30, 2013 and Receipt of Bids at 9:00 a.m. on September 13, 2013. (228 Sycamore St.) (9) Resolution 3151 approving the fair market value of property in the South Bend Central Development Area. (331 -410 W. Wayne St.) (10) Bid Specifications and Design Considerations for property in the South Bend Central Development Area (331 -410 W. Wayne St.) (11) Authorization to publish the Notice of Intended Disposition of Property with publication dates of August 23, 2013 and August 30, 2013 and Receipt of Bids at 9:00 a.m. on September 13, 2013. (331 -410 W. Wayne St.) (12) Contract for Sale of Land for Monroe Park properties. B. Airport Economic Development Area (1) Proposal for survey services (Subdivision of SW corner Sheridan and Voorde) C. West Washington- Chapin Development Area D. South Side Development Area (1) Resolution No. 3152 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Bowen St. Sidewalk Project) E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Ratification of Services Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, August 29, 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.