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HomeMy WebLinkAbout1 Agenda :�;16�,ouT " '-\ South Bend a d= Redevelopment Commission •? �'•r 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Regular Meeting, May 15,2014, 9:30 a.m. 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, April 24, 2014. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Request for funding for repair and replacement of downtown outdoor furniture. B. Airport Economic Development Area (1) Proposal for professional services to replat two LaSalle Square parcels. (Unity Gardens/St. Vincent DePaul. (2) Development Agreement with Lippert Components Manufacturing for capital investment and job creation at the former A.J. Wright facility. (3) Equipment Lease Agreement with Lippert Components Manufacturing. (4) Economic development updates. C. West Washington-Chapin Development Area 227 W.JEFFERSON BLVD. SOUTH BEND, IN 46601 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV D. South Side Development Area (1) Resolution No. 3214 approving and authorizing the execution of an amendment to the Addendum to the Master Agency Agreement with the Board of Public Works (Southside Improvements Project) E. Northeast Neighborhood Development Area. (1) Resolution No. 3215 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Five Points Utility Relocation Project) F. Douglas Road Economic Development Area G. Ratification of Temporary Use Agreement 7. Progress Reports A. Tax Abatement (1) The Tower at Washington Square LLC (real) (2) Lock Joint Tube (real) (3) Robert and Catherine Kossler(residential) B. Common Council C. Other 8. Next Commission Meeting: Thursday, May 29, 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 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV