HomeMy WebLinkAbout1. AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County -City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Thursday, October 10, 2013
9:30 a.m.
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, September 26, 2013.
3. Approval of Claims
4. Communications
5. Old Business
A. Public Hearing
(1) Continuation of Public Hearing on Resolution No. 3174 amending the
Development Plan of the South Bend Central Development Area.
(2) Consideration of Resolution No. 3174.
6. New Business
A. Public Hearings
(1) Public Hearing on Tax Increment Financing Resolutions No. 3159 (AEDA),
No. 3160 (SBCDA), No. 3161 (WWCDA), No. 3162 (DTMSD), No. 3163
(NNDA Fund #1), No 3164 (NNDA Fund 92), No. 3165 (SSDA Fund 91),
No. 3166 (SSDA Fund 93), No. 3167 (DREDA) No. 3168 (Airport Bond
Debt Service Reserve), No. 3169 (Downtown Bond Debt Service Reserve).
(2) Consideration of Resolution No. 3159.
(3) Consideration of Resolution No. 3160.
(4) Consideration of Resolution No. 3161.
(5) Consideration of Resolution No. 3162.
(6) Consideration of Resolution No. 3163.
(7) Consideration of Resolution No. 3164.
(8) Consideration of Resolution No. 3165.
(9) Consideration of Resolution No. 3166.
(10) Consideration of Resolution No. 3167.
(11) Consideration of Resolution No. 3168.
(12) Consideration of Resolution No. 3169.
(13) Public Hearing on 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. (Redevelopment Retail Operations)
(14) Consideration of Resolution No. 3157.
(15) Public Hearing on 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. (Fund 619, Blackthorn Golf Course
Operations)
(16) Consideration of Resolution No. 3158.
(17) Public Hearing on Resolution No. 3171 appropriating funds from the
Certified Technology Park Fund for the payment of certain obligations and
expenses related to the Certified Technology Park.
(18) Consideration of Resolution No. 3171.
B. South Bend Central Development Area
(1) Development Agreement with 112 West Jeff, LLC for Studebaker Plaza
C. Airport Economic Development Area
(1) Resolution No. 3177 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Ignition Park South
Demolitions Phase 4 Project).
(2) Staff report on multi- tenant building in Ignition Park
D. West Washington - Chapin Development Area
E. South Side Development Area
(1) Resolution No. 3178 approving and authorizing the execution of an
Addendum to the Master Agency Agreement (Southside Improvements
Project).
(2) Professional Services Proposal for Main Lafayette Connector environmental
testing.
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, October 24, 2013 at 9:30 a.m.
9. Adjournment
NOTICE
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