HomeMy WebLinkAbout1 AgendaSouth Bend
Redevelopment Commission
227 West Jefferson Boulevard, Room 1308, South Bend, Indiana
Agenda
Regular Meeting, December 12, 2013
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Wednesday, November 14, 2013.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. South Bend Central Development Area
(1) Ratification of Certificate of Completion signed by Scott Ford (Harmon Glass, SW
Western and William)
(2) Disclaimer and Waiver of Interest to 1St Source Bank for fixtures to be installed at
119 S. Michigan St. (Yummy Cupcakes, Michigan Street Shops)
(3) Agreement for Services by and between the City of South end, Department of
Redevelopment, Acting by and through the South Bend Redevelopment Commission
and Downtown South Bend, Inc. (Downtown Beautification)
(4) Resolution No. 3185 appointing authorized representatives to approve and execute
documents related to the LaSalle Hotel on behalf of the City of South Bend, Indiana,
Department of Redevelopment. (Mavcon Properties)
(5) Authorization to appeal taxes for 237 N. Michigan St. (LaSalle Hotel)
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV
(6) Proposal for professional services agreement related to the LaSalle Hotel (Appraisal,
237 N. Michigan St)
(7) Development Agreement by and between the South Bend Redevelopment
Commission and Great Lakes Capital Development LLC. (LaSalle Hotel)
(8) Purchase Agreement for lot at northwest corner of Hill and Colfax.
B. Airport Economic Development Area
(1) Contract for Purchase and Sale of Land with Curtis Products (Bosch facility)
(2) Resolution No. 3190 approving and authorizing the execution of an amendment to
the Addendum to the Maser Agency Agreement (Ignition Park Phase I
Infrastructure — Supplement #1)
(3) Agreement for Professional Services by and between the City of South Bend,
Indiana and Jones Petrie Rafinski.
C. West Washington- Chapin Development Area
D. South Side Development Area
E. Northeast Neighborhood Development Area.
(1) Second Amendment to Development Agreement with the South Bend
Redevelopment Authority and Kite Realty Group for Eddy Street Commons Parking
Garage.
F. Douglas Road Economic Development Area
G. Other
(1) Agreement for Professional Services by and between the City of South Bend,
Indiana, Urban Enterprise Association of South Bend, Inc., and Torti Gallas and
Partners, Inc.
(2) Resolution No. 3186 appointing authorized representatives to approve and execute
plats and conduct other administrative acts on behalf of the City of South Bend,
Department of Redevelopment (2014).
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574- 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV
(3) Resolution No. 3187 appointing authorized representatives to approve an execute
contracts on behalf of the City of South Bend, Department of Redevelopment related
to the operation and maintenance of Blackthorn Golf Course (2014).
(4) Resolution No. 3188 setting procedures for Temporary Use Agreements (2014).
(5) Resolution No. 3189 setting procedures for property related services (2014).
(6) Proposal for Project Assignment with Crowe Horwath to prepare TIF Neutralization
Worksheets.
H. Ratification of Services Contracts
I. Ratification of Temporary Use Agreement
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting:
Annual Organizational Meeting: Thursday, January 2, 2014 at 9:30 a.m.
Next Regular Meeting: Thursday, January 16, 2014 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.
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV