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HomeMy WebLinkAbout1 Agenda o44' "':' South Bend ; .. Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Regular Meeting,July 24,2014,9:30 AM 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of July 10, 2014. 3. Approval of Claims A. Approval of Claims submitted July 24, 2014. 4. Communications 5. Old Business 6. New Business A. South Bend Central Development Area (1) Resolution No. 3224 approving and authorizing the execution of an Amendment to the Addendum to the Master Agency Agreement(Hill& Colfax Drainage Improvement Project- Supplement#2) (2) Amendment to Contract for Sale of Land for Private Development with Colfax Hill Partners, LLC. B. Airport Economic Development Area (1) Equipment Lease Agreement with Nello, Inc. 227 W.JEFFERSON BLVD. SOUTH BEND,IN 46601 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV (2) Economic Development Memorandum of Understanding with Noble Americas South Bend Ethanol, LLC (3) Equipment Lease Agreement with Noble Americas South Bend Ethanol,LLC (4) Agreement for Professional Services by and between the City of South Bend, Indiana and Danch, Harner&Associates, Inc. (Alta Survey, Colfax& Hill site) (5) Resolution No. 3223 accepting the transfer of real property from Rose Brick, LLC. C. West Washington-Chapin Development Area D. South Side Development Area E. Northeast Neighborhood Development Area F. Douglas Road Economic Development Area G. Other (1) Ratification of South Bend Home Improvement Program Release of Mortgage (818 S. 30th St.) H. Ratification of Services Contract 7. Progress Reports 8. Next Commission Meeting: Regular Meeting 9:30 a.m.,August 14, 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