HomeMy WebLinkAbout1 Revised Agenda.docxSouth Bend
Redevelopment Commission
227 West Jefferson Boulevard, Room 1308, South Bend, Indiana
Revised Agenda
Regular Meeting, January 16, 2014, 9:30 a.m.
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, December 12, 2013.
B. Approval of Minutes of the Annual Organizational Meeting, Thursday, January 2, 2014.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. South Bend Central Development Area
(1) Notice of Renewal Agreement with Bradley Company, LLC for management of the
Michigan Street Shops.
(2) Second Amendment to Lease with J Weldy, LLC cba Bruno's Pizza.
(3) Agreement for Professional Services by and between the City of South Bend,
Indiana and Jones Petrie Rafmski. (Hill & Colfax site)
(4) Resolution No. 3194 approving the fair market value of property in the South Bend
Central Development Area. (332 W. Jefferson St.)
(5) Bid Specifications and Design Considerations for property in the South Bend Central
Development Area. (332 W. Jefferson St.)
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV
(6) Authorization to publish the Notice of Intended Disposition of Property with
publication dates of January 24, 2014 and January 31, 2014 and Receipt of Bids at
9:00 a.m. on February 13, 2014. (332 W. Jefferson St.)
(7) Resolution No. 3195 approving the fair market value of property in the South Bend
Central Development Area. (1503 -1505 Prairie Ave.)
(8) Bid Specifications and Design Considerations for property in the South Bend Central
Development Area. (1503 -1505 Prairie Ave.)
(9) Authorization to publish the Notice of Intended Disposition of Property with
publication dates of January 24, 2014 and January 31, 2014 and Receipt of Bids at
9:00 a.m. on February 13, 2014. (1503 -1505 Prairie Ave.)
(10) Resolution No. 3196 approving the fair market value of property in the South Bend
Central Development Area. (118 -124 William St.)
(11) Bid Specifications and Design Considerations for property in the South Bend Central
Development Area. (118 -124 William St.)
(12) Authorization to publish the Notice of Intended Disposition of Property with
publication dates of January 24, 2014 and January 31, 2014 and Receipt of Bids at
9:00 a.m. on February 13, 2014. (118 -124 William St.)
B. Airport Economic Development Area
(1) Resolution No. 3198 approving $4,000,000 of Qualified Zone Academy Bonds
(Direct Pay), Series 2011 and 2013 (South Bend Career Academy, Inc.) for purposes
of Section 147(f) of the Internal Revenue Code of 1986.
(2) Ratification of Certificate of Completion for James and Sandra McCune (225 W.
Garst)
(3) Ratification of Post - Closing Undertaking related to Curtis Products, Inc. purchase of
former Bosch facility.
(4) Staff report on negotiations with EMU Solutions, Inc.
C. West Washington - Chapin Development Area
D. South Side Development Area
E. Northeast Neighborhood Development Area.
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV
F. Douglas Road Economic Development Area
G. Other
(1) Filing of Resolution No. 3197 appropriating monies from the Redevelopment
General Fund (Fund 433) for the purpose of paying for certain expenses incurred by
the Redevelopment Commission and setting a public hearing on Resolution
No. 3197 for 9:30 a.m., February 13, 2014.
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, January 30, 2014
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