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HomeMy WebLinkAbout1 AgendaSouth Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Regular Meeting, February 27, 2014, 9:30 a.m. 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, February 13, 2014. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. Public Hearings (1) Public Hearing on Resolution No. 3200 appropriating tax increment financing revenues from Allocation Area Fund for the payment of certain obligations and expenses related to the Northeast Neighborhood Development Area Allocation Area. (2) Public Hearing on Resolution No. 3201 appropriating tax increment financing revenues from Allocation Area Fund for the payment of certain obligations and expenses related to the Northeast Neighborhood Development Area Allocation Area #2. (3) Public Hearing on Resolution No. 3202 appropriating Tax Increment Financing revenues from Allocation Area No. 1 Fund for the payment of certain obligations and expenses related to the Douglas Road Economic Development Area Allocation Area No. 1. (4) Consideration of Resolution No. 3200. 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV (5) Consideration of Resolution No. 3201. (6) Consideration of Resolution No. 3202. B. South Bend Central Development Area (1) Operation, Maintenance and Easement Agreement Estoppel related to Jenna Hotel (Doubletree Hotel) (2) Construction, Easement, Restriction and Operating Agreement Estoppel related to Jenna Hotel (Doubletree Hotel) (3) Resolution No. 3208 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Wayne Street Parking Garage Fagade) C. Airport Economic Development Area (1) Proposal to amend existing Weaver Boos environmental services contract for the Ivy Tower renovation project. D. West Washington- Chapin Development Area E. South Side Development Area E. Northeast Neighborhood Development Area. F. Douglas Road Economic Development Area 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Thursday, March 13, 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