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HomeMy WebLinkAbout1 Agenda South Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Rescheduled Regular Meeting, December 22, 2014, 9:30 a.m. ;!1 1. Roll Call 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, December 11, 2014. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. River East Development Area (1) Access Agreement f o r Entry Upo n and Tem po r ary Use o f Property f o r Completion f Local Public Improvement(Hill & Colfax Lot) B. River West Development Area (1) 2015 Infrastructure Bond Professional Services Agreements with Faegre Baker Daniels and H.J. Umbaugh &Associates (2) Assumption of License Agreement from the Board of Public Works (Cove Parcel 18- 3014-051501) (3) Resolution No. 3261 Approving the Transfers of Real Property to and from the South Bend Parks and Recreation Department(Cove Parcel) 1 227 W.JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574-235-9371 1 FAX: 574-235-9021 1 SOUTHBENDIN.GOV i (4) First Amendment to Lease for 117 East Wayne Street (Vesuvio's Pizza) 1 (5) First Amendment to Blackthorn Golf Course Operations Management Agreement with Billy Casper Golf, LLC C. West Washington-Chapin Development Area D. South Side Development Area E. Douglas Road Economic Development Area F. Ratifications of Services Contracts 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Annual Organizational Meeting: Friday, January 2, 2015, 10:30 a.m. Regular Meeting: Thursday, January 15, 2015, 9:30 a.m. t 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. l 1 i a 1 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 P: 574-235-9371 FAX: 574-235-9021 SOUTHBENDIN.GOV