HomeMy WebLinkAbout2 Minutes 9/25/14 meeting = off " South Bend
Cj)d Redevelopment Commission
c• is6s ••/ 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana
Agenda
Regular Meeting, October 16, 2014,9:30 a.m.
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, September 25, 2014.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Receipt of Bids
(1) Receipt of Bids for Lot 1 Ardmore Trail Minor Subdivision
(2) Receipt of Bids for Blackthorn Golf Course
B. Public Hearings
(1) Public Hearing on Resolutions No. 3233, 3234, 3235, 3236, 3237, 3238, 3239,
3240, 3241, 3242, 3243, 3244, 3245, 3246 and 3247 (Appropriations for
Redevelopment controlled funds)
(2) Consideration of Resolution No. 3233 appropriating tax increment financing
revenues from Allocation Area No. 1 Fund for the payment of certain obligations
227 W.JEFFERSON BLVD. SOUTH BEND, IN 46601 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV
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and expenses related to the Airport Economic Development Area Allocation Area
No. 1
(3) Consideration of Resolution No. 3234 appropriating tax increment financing
revenues from Allocation Area No. 1A Fund for the payment of certain obligations
and expenses related to the South Bend Central Development
(4) Consideration of Resolution No. 3235 appropriating tax increment financing
revenues from Allocation Area Fund for the payment of certain obligations and
expenses related to the West Washington-Chapin Development Area
(5) Consideration of Resolution No. 3236 appropriating tax increment financing
revenues from Allocation Area No. 1 A Fund for the payment of certain obligations
and expenses related to the Downtown Medical Services District
(6) Consideration of Resolution No. 3237 appropriating tax increment financing
revenues from Allocation Area Fund for the payment of certain obligations and
expenses related to the Northeast Neighborhood Development Area Allocation
Area
(7) Consideration of Resolution No. 3238 appropriating tax increment financing
revenues from Allocation Area Fund for the payment of certain obligations and
expenses related to the Northeast Neighborhood Development Area Allocation
Area#2
(8) Consideration of Resolution No. 3239 appropriating tax increment financing
revenues from Allocation Area No. 1 Fund for the payment of certain obligations
and expenses related to the South Side Development Area No. 1
(9) Consideration of Resolution No. 3240 appropriating tax increment financing
revenues from Allocation Area No. 3 Fund for the payment of certain obligations
and expenses related to the South Side Development Area No. 3
(10) Consideration of Resolution No. 3241 appropriating tax increment financing
revenues from Allocation Area No. 1 Fund for the payment of certain obligations
and expenses related to the Douglas Road Economic Development Area Allocation
Area No. 1
(11) Consideration of Resolution No. 3242 appropriating monies from the
Redevelopment General Fund (Fund 433) for the purpose of paying for certain
expenses incurred by the Redevelopment Commission
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 I P: 574-235-9371 I FAX: 574-235-9021 I SOUTHBENDIN.GOV
(12) Consideration of Resolution No. 3243 appropriating funds from the Certified
Technology Park Fund for the payment of certain obligations and expenses related
to the Certified Technology Park
(13) Consideration of Resolution No. 3244 appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal year
beginning January 1, 2015 and ending December 31, 2015, including all
outstanding claims and obligations, fixing a time when the same shall take effect
(Redevelopment Retail)
(14) Consideration of Resolution No. 3245 appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal year
beginning January 1, 2015 and ending December 31, 2015, including all
outstanding claims and obligations, fixing a time when the same shall take effect
(Blackthorn Golf Course)
(15) Consideration of Resolution No. 3246 appropriating and transferring monies for the
purpose of funding certain projects for the fiscal year beginning January 1, 2015
and ending December 31, 2015 (2003 Airport Bond)
(16) Consideration of Resolution No. 3247 appropriating and transferring monies for the
purpose of funding certain projects for the fiscal year beginning January 1, 2015
and ending December 31, 2015 (2003 Downtown Bond)
C. South Bend Central Development Area
(1) Lease with Tapastrie, LLC (1St floor tenant space, 105 W. Colfax)
(2) Resolution No. 3252 approving and authorizing the execution of an Addendum to
the Master Agency Agreement(Hoffinan Hotel Project)
(3) Proposal for professional services related to Four Winds Field block replat and
rezoning.
D. Airport Economic Development Area
(1) Environmental Indemnity Agreement funding (Studebaker Building#84, Ignition
Park)
(2) Subdivision of Lot 4A at Blackthorn Corporate Park(Sullivan Properties)
E. 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
F. South Side Development Area
G. Northeast Neighborhood Development Area.
H. Douglas Road Economic Development Area
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Thursday, October 30, 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 I FAX: 574-235-9021 1 SOUTHBENDIN.GOV