HomeMy WebLinkAbout1. 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.
AGENllA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting oPPriday, August 15, 2008.
3. Approval of Claims
4. Communications
~. Old Business
A. South Bend Central Development Area
(l) 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 Arca. (JMS Parking Lot)
(2) Receipt of Bids for Lot 5 Ameritech llrive in the Airport Economic
Development Arca.
B. South Bend Central Development Arca
(1) First Amendment to Contract for Sale of Land for Private Development
and Development Agreement. (NW corner Si. Joseph and Jefferson)
(2) 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 Bcnd, Indiana, Board of Public Works
relating to the relocation of the Kankakee-Colfax 34._5k V transmission
line and distribution lints on the proposed 1~ranspo site.
(3) Option Contract with LaSalle I lousing Partners, L.P. (LaSalle Hotel)
(4) Staff report on disposition of property in the South Bend Central
Development Area. (Former Kink Riverside site)
C. Airport Economic Development Area
(1) Resolution No. 2499 related to acquisition of property in the Airport
Economic Development Area. (1 I05 Grace St.)
(2) Resolution No. 2500 approving and accepting a counter oiler Cor the
acquisition of property in the Airport Economic Development Arca. (1 105
Grace St.)
(3) Resolution No. 2502 related to acquisition of property in the Airport
L;conomic Development Area. (South Portion 1202 S. Lafayette)
(4) Resolution No. 2503 approving and accepting a counter offer for the
acquisition of property in the AEDA (South Portion 1202 S. Lafayette)
(5) Resolution No. 2504 related to acquisition of property in the Airport
Economic Development Area. (North Portion 1202 S. Lafayette)
(6) Resolution No. 2505 approving and accepting a counter offer for the
acquisition of property in the AEDA (North Portion 1202 S. Lafayette)
D. West Washington-Chapin Development Area
E. South Side Development Arca
F. Northeast Neighborhood Development Area
(1) First Amendment to Development Agreement with Kite Realty Group,
L.P. a Delaware limited partnersip. (Eddy Street Commons)
G. Douglas Road F;conomic Development Area
H. Ratification of Service Contracts
I. Ratification of "l~emporary Use Agreements
J. Other
(1) Resolution No. 2497 accepting the transfer of real property from the South
I3end Redevelopment Authority. (Alley/ingress and Egress Easement near
DeRuc Ct and St. Joseph St.)
7. Progress Reports
A. Tax Abatement
F3. 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
PU121'OSF,S ONLY ANll MAY CHANGE BEFORE OR DURING THE COURSE OF
T13E COMMISSION'S PUBLIC MEETING.