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South Bend
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Agenda
Regular Meeting,September 25, 2014,9:30 a.m.
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, September 11, 2014.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. South Bend Central Development Area
(1) Resolution No. 3251 Approving and Authorizing the Execution of an Amendment to
the Addendum to the Master Agency Agreement (Memorial Hospital Streetscape
Project—supplement#4)
(2) Development Agreement with Hoffman Hotel Apartment Housing Partners, LP
(3) Disbursement Agreement with Equal Construction LLC (Hoffman Hotel)
(4) Staff Report
B. Airport Economic Development Area
(1) Professional Services Agreement with Danch Harner& Associates for Alta Survey
for Lot 5 at Oliver Plow Industrial Park
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV
(2) Resolution No. 3250 Approving and Authorizing the Execution of An Addendum to
the Master Agency Agreement (Ignition Park Site Identity & Wayfinding Signage)
(3) Resolution No. 3249 Approving and Authorizing the Execution of an Amendment to
the Addendum to the Master Agency Agreement (Ignition Park Phase IB
Infrastructure— Supplement#2)
(4) Option to Purchase Agreement (Great Lakes Capital—Lot 7 Ignition Park)
(5) Real Estate Purchase Agreement (Great Lakes Capital—Lot 7 Ignition Park)
(6) Environmental Indemnification Agreement (Great Lakes Capital—Lot 7 Ignition
Park)—pending final approval from Legal
(7) Blackthorn Golf Course Disposition Faithful Performance Guaranty
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) TIF Neutralization Professional Services Proposal
(2) TIF Realignment Analysis Professional Services Proposal
(3) Resolution Commending Cheryl K. Phipps for Extraordinary Service to the South
Bend Redevelopment Commission
(4) Contract (Project Lead the Way)
H. Ratification of Services Contracts
I. Ratification of Temporary Use Agreement
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, October 16, 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