HomeMy WebLinkAbout09-05-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, September 5, 2008
10:00 a.m.
DRAFT AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, August 15, 2008.
3. Approval of Claims
4. Communications
5. Old Business
A. South Bend Central Development Area
(1) Resolution No. 2481 related to acquisition of property in the South Bend
Central Development Area. (SW Corner of Wayne & William)
(2) Resolution No. 2482 related to acquisition of property in the South Bend
Central Development Area. (319 S. William)
(3) Proposal for professional services in the South Bend Central Development
Area. (Conceptual design Willliam & Lafayette)
6. New Business
A. Receipt of Bids
(1) Receipt of Bids for 118 N. Main Street in the South Bend Central
Development Area. (JMS Parking Lot)
(2) Receipt of Bids for Lot 5 Ameritech Drive in the Airport Economic
Development Area.
B. South Bend Central Development Area
(1) Resolution No. 2489 related to acquisition of property in the South Bend
Central Development Area. (414 S. William)
(2) Resolution No. 2495 related to acquisition of property in the South Bend
Central Development Area. (416 Western)
(3) Resolution No. 2496 approving and accepting a counter offer for the
acquisition of property in the South Bend Central Development Area. (416
Western)
(4) First Amendment to Contract for Sale of Land for Private Development
and Development Agreement. (NW corner St. Joseph and Jefferson)
(5) Resolution No. 2501 approving and authorizing the execution of an
Agency Agreement by and between the South Bend Redevelopment
Commission and the City of South Bend, Indiana, Board of Public Works
relating to the relocation of the Kankakee-Colfax 34.Sk V transmission line
and distribution lines on the proposed Transpo site.
C. Airport Economic Development Area
(1) Resolution No. 2499 related to acquisition of property in the Airport
Economic Development Area. (1105 Grace St.)
(2) Resolution No. 2500 approving and accepting a counter offer for the
acquisition of property in the Airport Economic Development Area. (1105
Grace St.)
D. West Washington-Chapin Development Area
E. South Side Development Area
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
H. Ratification of Service Contracts
I. Ratification of Temporary Use Agreements
J. Other
(1) Resolution No. 2497 accepting the transfer of real property from the South
Bend Redevelopment Authority. (Alley/Ingress and Egress Easement near
DeRue Ct and St. Joseph St.)
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, September 19, 2008 at 10:00 a.m.
9. Adjournment
THIS PROPOSED AGENDA IS BEING MADE AVAILABLE FOR INFORMATIONAL
PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF
THE COMMISSION'S PUBLIC MEETING.