HomeMy WebLinkAbout1. AgendaSOUTH BEND REDEVELOPMENT COMM1SSlON
County-City E3uilding. Room I X08
227 West Jefferson Boulez and
South Bail. Indiana
REGULAR MEET[NG
Friday. November 7. ?008
10:00 a.m.
AGENDA
1. Roll Ca11
2. Appro~~al of Minutes
A. Appro~°al of Minutes of the Re~~ular Meeting of Friday, October 17, 2008.
3. Appro.°al of Claims
4. Communications
5. Old Business
6. ~c~~~ Business
A. Tas Abatement
(l) Resolution No. 252 ~ appro~~ing an application for real property tax
deduction for property located at ~ ~0~ Lathrop Drive in the Airport
Economic De~~elopment Arca. (Gate~~ay Plaza Real Estate)
B. Housin~~
(1) Loan and Grant in connection ~~ith the South Bend Home Improvement
Pro~~ram tier property located at 909 E3lainc :~~~cnuc. (Cha~ics and Esther
.lane l~%ilson)
C South Bend Central Development Arco
(i) Development Agreement ~~~ith Michiana Public Broadcasting Corporation.
(~yNIT)
(?) Proposal for professional scr~-ices. (Architectural and Enginca~ing, WNI~I~)
(3) Resolution No. 2522 approving and accepting a counter otter for the
acquisition of property in the AEDA (GMS. ~y'avne ~ William)
(4) Proposal for survey services in the South Bend Central Dc~clopmcnt Arca.
(I 18 S. William)
(5) Proposal for en~~ironmental assessment in the South Bend Central
Development Area. (I 18 S. William Sll~ect)
(G) Proposals f<~r appraisal sere ices in the South L3end Central De~~clopment
Area. (I 18 S. William. 325-~39 S. Main. 410 S. Taylor)
(7) Staff report on 118 '~'. Main Street in the South Bend Central Development
Area. (JMS parking)
(S) Resolution No. 2525 appro~°ing of the execution of an Addendum to the
Second Addendum to Lease bet~~~cen the South Bald Redc~~clopmait
Commission for the Century Centa~ Project and establishing certain funds
and accounts relating to the payment of the rentals therefore.
D. Airport Economic De~~clopment Area
(I) Resolution 1~0. 2520 related to acquisition of property in the Airport
Economic Dc~~clopmcnt Arca. (1 ,20 Franklin)
(2) Resolution No. 2521 approving and accepting a counta~ offer frx the
acquisition of property in the Airport Economic Dc~~clopment Arca. (1 ,20
Franklin)
(;) Staff report on Viridian rail spur.
(-~) Proposal icn Phase II Gmironmcntal Site Asscssmait for the Waste
Management 8 facility located at 1515-1519 South Franklin Street.
(5) Filing of Resolution No. 2524 determining to appropriate monies fbr the
purpose of deti~aving the expenses of ca~tain local public improvements for
the tiscal year beginning January {. 200~t and endin~~ December 31. ?00~.
including all outstanding claims and obligations. lixing a time ashen the
same shall take etfect. (Blackthorn Golf Course budget)
E. West ~y4zshington-Chapin De~clopment Arca
F. South Sidc Dc~ clopmcnt .Area
G. A'orthcast V~cighborhood Dc~clopma~t Arca
H. Dou~~las Road Economic Dc~~clopmci~t Arch
Ratification of Scr~icc Contracts
7. Pro;ress Reports
A. Tax Abatement
B. Common Council
C Other
8. Next Commission Meeting: Friday, A~o~~ember ? I , ?008 at 10:00 a.m.
9. Adjournment