HomeMy WebLinkAbout1. AgendaSOL;TH BEND REDEVELOPMENT COMMISSION
County-City Building. Room 1 ,08
227 Wcst Jeficrson Boulc~-ard
South Bcnd. Indiana
REGULAR MEETING
Friday. October 17. 2008
10:00 a.m.
AGF,Nll.A
L Roll Call
2. Approval of ~9inutes
A. Approval of Minutc> of the Regular Meeting of Friday. October ~. 2008.
3. Approval of Claims
~. Conununications
5. Old Business
6. New Business
A. Housin~~
(I) Loan and Grant related to the South Bend Homc Impro~°emcnt Program
for property located at 341 E. Indiana. (Jessie Brumfield and Joanna
Watkins)
B. South Bend Central Development Area
(I) Memorandwn of Lease w ith Kcy S.B._ L.L.C. (Key Bank Plaza)
(3) Resolution No. 2514 appro~ ing and authorizing the execution of a^
Aga~cy Agreement By and Bet~~~ecn the South Bend Redevelopment
Commission and the City of South Bcnd. Indiana. Board of Public Works
relating the Management of Parking Garages.
(;) Request t~~r Proposals for Management of City of South Bcnd and
Rede:rclopmcnt Commission Parking Garages.
(4) Authorisation to Publish Rcyuest for Proposals for Managcmcs~t of City of
South Bcnd and Redevelopment Commission Parking Garages with
Receipt of Proposals at 9:00 a.m.. December 5. 2008.
(5) Kcquest for Proposals for Management of Redevelopment Retail
Properties.
(6) Authorizatirn~ to Publish Request for Proposals for Mana~~ement of
Redevelopment Retail Properties with f2eceipt of Proposals at 9:00 a.m..
Decemba~ ~. 2008.
(7) Resolution No. 25 L 5 Settin~~ the Tair Lease Value of Property in the South
[3end Central De~~elopment Area.
(8) Speci{ications for Master Lease of Redevelopment Retail Properties.
(9) Authorization to Publish ~lotice of Intended Lcasc of Propa-ty wiU~
publication dates of October 23.20U8 and November 6, 2008 and receipt
of bids at 9:00 a.m.. December 5. 2008.
(l0) Resolution No. 2481 related to acquisition of propa-h~ in the South Bend
Central Development Area (SW corner Wayne ~ William)
(1 1) Resolution No. 2482 related to acquisition of property in the South Bend
Ccnri~al Development Area. (~19 S. William)
(12) Resolution No. 2489 related to acquisition of property in the South Bend
CenUa1 Development Area. (414 S. William)
(13) Resolution No. 2495 related to acquisition of property in the South Bend
Central Dc~elopment Area. (41~i Western A~~e.)
(14) Resolution No. 2496 ap~>roving and accepting a counteroftcr t<~r the
acquisition of propa-ty in the South Bend Central Development Area. (416
Western Ave.)
(1>) Resolution No. 2516 approving and authorizing the execution ofan
Agency Agreement by and bet~~~een the South Bend Redevelopment
Commission and t}ic City of South Bcnd. Indiana_ Board of Public Works
relating to the Century Center Sculpture Garden project.
C. Airport Economic De~~elopment Area
(I } Amendment to Golf Course Operations and Mana~~ement Agreement
Blackthorn Golf Course.
(?) Resolution No. 251 ,related to acquisition of property in the Airport
Economic Dc~°elopmcnt Area. (1 1 14 Grace St)
(3) Resolution No. ?519 appro~~ing mui accepting a counter offer for the
acquisition of property in the AEDA (1 1 14 Grace)
(4) Proposal and contract t<~r prolcssional Contract for Marketing
Consuhution and Communication Ser~~ices in the MIND area.
(5) Resolution No. ?518 approving and authorising the execution of an
Agency Agreement by and bcrirccn the South Bend Redevelopment
Commission and the City of South 6cnd. Indiana. E3oard of Public Works
relating to the MIND project.
(6) Filing of Resolution No. ?514 amending the Airport Economic
Deg elopment Area Development Plan. (Adding properties to acquisition
list)
D. West Washington-Chapin Development Area
G. South Side Development Area
F. Northeast Neighborhood Development Area
G. Douglas Road Economic Development Area
~I. Ratification oS~Ser~ice Contracts
Other
(1) Agreement i2x Programs and Sa-~ ices with Urban Enterprise Association
of South Bend. lnc. (Facade Matching Grant Pro~~ram. Mishawaka
Avenue. ?00$)
(3) Agreement i<~r Pro~~rams and Scr~~ices ~~~ith Urban Enterprise Association
of South Bend. [ne. (Facade Matching Grant Pro~~ram. Western Avenue,
?U08)
(~) Agreement for Programs and Scr~ices ~~°ith Urban Enterprise Association
of South Bend. Inc. (Facade Matching Grant Program, Miami Sri-ect.
?008)
7. Progress Reports
A. Taz Abatement
B. Common Council
C Other
8. Ncxt Commission Mectu~~: Friday. No~~emher 7. ?008 at 10:00 a.m.
9. Adjournment
THIS PROPOSED AGF,NDA [S BEING MADE AVAILABLE FOR INFORi~1ATIONAL
PURNOSES ONLY AND MAY CHANGE BEFORE OR DURING THF, COUKSE OF
THE C017MISSION'S PUBLIC MEETING.