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HomeMy WebLinkAbout1 Agenda.docxSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Thursday, September 12, 2013 9:30 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, August 15, 2013. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. Receipt of Bids (1) Receipt of Bids for 112 S. St. Louis St. in the South Bend Central Development Area. (2) Receipt of Bids for 228 Sycamore in the South Bend Central Development Area. (3) Receipt of Bids for 331 -410 W. Wayne St. in the South Bend Central Development Area. B. South Bend Central Development Area (1) Filing of Resolution No. 3174 amending the Development Plan of the South Bend Central Development Area and setting a public hearing on Resolution No. 3174 for 9:30 a.m., September 26, 2013. (2) Filing of Resolution No. 3157 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year beginning January 1, 2014 and ending December 31, 2014, including all outstanding claims and obligations, fixing a time when the same shall take effect and setting a public hearing for 9:30 a.m., October 10, 2013. (Redevelopment Retail) C. Airport Economic Development Area (1) Resolution No. 3155 authorizing and approving the execution of an Addendum to the Master Agency Agreement with the Board of Public Works (Crooked Ewe Sidewalk Project) (2) Resolution No. 3175 appointing members to the Ignition Park Architectural Review Board. (3) Resolution No. 3170 setting a public hearing on the appropriation of Certified Technology Park revenues for the payment of certain obligations and expenses related to their respective allocation areas and other related matters. (4) Filing of Resolution No. 3158 determining to appropriate monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year beginning January 1, 2014 and ending December 31, 2014, including all outstanding claims and obligations, fixing a time when the same shall take effect and setting a public hearing for 9:30 a.m., October 10, 2013. (Blackthorn Golf Course) D. West Washington- Chapin Development Area E. South Side Development Area F. Northeast Neighborhood Development Area G. Douglas Road Economic Development Area H. Other (1) Resolution No. 3156 setting a public hearing on the appropriation of Tax Increment Financing revenues from various allocation areas for the payment of certain obligations and expenses related to their respective allocation areas and other related matters. (2) Agreement for Plan Development Funding with Urban Enterprise Association of South Bend, Inc. (West Side Corridors Master Plan) 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, September 29, 2013 at 9:30 a.m. 9. Adjournment NOTTCE 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.