HomeMy WebLinkAbout10-17-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, October 17, 2008
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, October 3, 2008.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Housing
(1) Loan and Grant related to the South Bend Home Improvement Program
for property located at 241 E. Indiana. (Jessie Brumfield and Joanna
Watkins)
B. South Bend Central Development Area
(1) Memorandum of Lease with Key S.B., L.L.C. (Key Bank Plaza)
(2) Resolution No. 2514 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 the Management of Parking Garages.
(3) Request for Proposals for Management of City of South Bend and
Redevelopment Commission Parking Garages.
(4) Authorization to Publish Request for Proposals for Management of City of
South Bend and Redevelopment Commission Parking Garages with
Receipt of Proposals at 9:00 a.m., December 5, 2008.
(5) Request for Proposals for Management of Redevelopment Retail
Properties.
(6) Authorization to Publish Request for Proposals for Management of
Redevelopment Retail Properties with Receipt of Proposals at 9:00 a.m.,
December 5, 2008.
(7) Resolution No. 2515 Setting the Fair Lease Value of Property in the South
Bend Central Development Area.
(8) Specifications for Master Lease of Redevelopment Retail Properties.
(9) Authorization to Publish Notice of Intended Lease of Property with
publication dates of October 22, 2008 and November 6, 2008 and receipt
of bids at 9:00 a.m., December 5, 2008.
(10) Resolution No. 2481 related to acquisition of property in the South Bend
Central Development Area (SW corner Wayne & William)
(ll) Resolution No. 2482 related to acquisition of property in the South Bend
Central Development Area. (319 S. William)
(12) Resolution No. 2489 related to acquisition of property in the South Bend
Central Development Area. (414 S. William)
(13) Resolution No. 2495 related to acquisition of property in the South Bend
Central Development Area. (416 Western Ave.)
(14) Resolution No. 2496 approving and accepting a counteroffer for the
acquisition of property in the South Bend Central Development Area. (416
Western Ave.)
(15) Resolution No. 2516 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 Century Center /Sculpture Garden project.
C. Airport Economic Development Area
(1) Amendment to Golf Course Operations and Management Agreement
Blackthorn Golf Course.
(2) Resolution No. 2513 related to acquisition of property in the Airport
Economic Development Area. (1114 Grace St)
(3) Resolution No. 2519 approving and accepting a counter offer for the
acquisition of property in the AEDA (1114 Grace)
(4) Proposal and contract for professional Contract for Marketing
Consultation and Communication Services in the MIND area.
(5) Resolution No. 2518 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 MIND project.
(6) Filing of Resolution No. 2514 amending the Airport Economic
Development Area Development Plan. (Adding properties to acquisition
list)
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. Other
(1) Agreement for Programs and Services with Urban Enterprise Association
of South Bend, Inc. (Facade Matching Grant Program, Mishawaka
Avenue, 2008)
(2) Agreement for Programs and Services with Urban Enterprise Association
of South Bend, Inc. (Facade Matching Grant Program, Western Avenue,
2008)
(3) Agreement for Programs and Services with Urban Enterprise Association
of South Bend, Inc. (Facade Matching Grant Program, Miami Street,
2008)
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, November 7, 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.