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HomeMy WebLinkAbout1 Agenda.docxSouth Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Regular Meeting, July 10, 2014, 9:30 a.m. 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, June 26, 2014. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Corporate Warranty Deed for Lot Lettered 'B" as shown on the recorded Plat of Monroe- Sample Replat. B. Airport Economic Development Area (1) Waiver of the Right of Redemption by and between the South Bend Redevelopment Commission and the Statutory Heirs of Louise Franklin. (1509 S. Kendall St.) (2) Resolution No. 3220 approving and authorizing the execution of an Addendum to the Master Agency Agreement (Hello Equipment Purchase Project) (3) Agreement for Professional Services by and between the City of South Bend, Indiana and Patriot Engineering & Environmental, Inc. (Lot 7 Ignition Park) C. West Washington - Chapin Development Area 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV D. South Side Development Area E. Northeast Neighborhood Development Area. (1) Officer's Certificate related to the Redevelopment Authority Lease Rental Revenue Bond of 2008 (Eddy Street Commons Project) (2) Certificate Regarding Annual Financial Information Disclosure related to the Redevelopment Authority Lease Rental Revenue Bond of 2008 (Eddy Street Commons Project) F. Douglas Road Economic Development Area G. Other (1) Resolution No. 3221 determining that the tax increment which may be collected in the year 2015 is needed to satisfy obligations of the Commission and that no excess assessed value may be allocated to the respective taxing units and other related matters. H. Ratification of Temporary Use Agreement 7. Progress Reports A. Tax Abatement B. Common Council C. Other S. Next Commission Meeting: Thursday, July 24, 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 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV