HomeMy WebLinkAbout11-07-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, November 7, 2008
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, October 17, 2008.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Tax Abatement
(1) Resolution No. 2523 approving an application for real property tax
deduction for property located at 3305 Lathrop Drive in the Airport
Economic Development Area. (Gateway Plaza Real Estate)
B. Housing
(1) Loan and Grant in connection with the South Bend Home Improvement
Program for property located at 909 Blaine Avenue. (Charles and Esther
Jane Wilson)
C. South Bend Central Development Area
(1) Development Agreement with Michiana Public Broadcasting Corporation.
(WHIT)
(2) Proposal for professional services. (Architectural and Engineering, WNIT)
(3) Resolution No. 2522 approving and accepting a counter offer for the
acquisition of property in the AEDA (GMS, Wayne & William)
(4) Proposal for survey services in the South Bend Central Development Area.
(118 S. William)
(5) Proposal for environmental assessment in the South Bend Central
Development Area. (118 S. William Street)
(6) Proposals for appraisal services in the South Bend Central Development
Area. (118 S. William, 325-329 S. Main, 410 S. Taylor)
(7) Staff report on 118 N. Main Street in the South Bend Central Development
Area. (JMS parking)
(8) Resolution No. 2525 approving of the execution of an Addendum to the
Second Addendum to Lease between the South Bend Redevelopment
Commission for the Century Center Project and establishing certain funds
and accounts relating to the payment of the rentals therefore.
D. Airport Economic Development Area
(1) Resolution No. 2520 related to acquisition of property in the Airport
Economic Development Area. (1320 Franklin)
(2) Resolution No. 2521 approving and accepting a counter offer for the
acquisition of property in the Airport Economic Development Area. (1320
Franklin)
(3) Staff report on Viridian rail spur.
(4) Proposal for Phase II Environmental Site Assessment for the Waste
Management 8 facility located at 1515-1519 South Franklin Street.
(5) Filing of Resolution No. 2524 determining to appropriate monies for the
purpose of defraying the expenses of certain local public improvements for
the fiscal year beginning January 1, 2008 and ending December 31, 2008,
including all outstanding claims and obligations, fixing a time when the
same shall take effect. (Blackthorn Golf Course budget)
E. West Washington-Chapin Development Area
F. South Side Development Area
G. Northeast Neighborhood Development Area
H. Douglas Road Economic Development Area
I. Ratification of Service Contracts
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Friday, November 21, 2008 at 10:00 a.m.
9. Adjournment