HomeMy WebLinkAbout1. Agenda 12/5/08SOI~TH BE'~~D REDEVELOPME'y~T COMMISSIOV~
County-City Building. Room I X08
'~7 Wcst Jefferson Buule~ aizl
South Bcnd,lndiana
REGLLAR MEETING
Pridav. December >. 2008
10:00 a.m.
AGENDA
1. Roll Cxll
2. Appro~~al of ~9iuutes
A. Appro~~al of Minutes of the Regular Meeting of Friday. ~o~-ember ? l .2008.
3. Approval of Claims
4. Communications
5. Old Business
tS. New Business
A. Public Hearin
(1) Public Hearing on Resolution No. 224 determining to transicr monies
amun~~ ~~tu-ious accounts ~rithin Eund 619 for the ~~rn-~~osc of defraying the
capenscs of certain local public impro~ ements for the fiscal year
be~ainnin~u Jnnunrv 1. ?008 and ending December ~l. ?008 including all
outstandin~~ claims and obligations. tizin~~ n time ~a~hen the same shall take
effect.
(?) Appro~~al of Resolution No. 22-1.
B. South Bend Central De~clopment Area
(I) Receipt of Proposals for Management of City of South Bend and
Rcdc~clopmcnt Commission Parking Gura~~es.
(?) Receipt of Proposals for ~-~~~n~~acment of Rcde~ clopil~cnt Retail Properties.
(~) Receipt o1 Bids for Master Lease of Rcdc~~ciopmcnt Retail Propa-tics.
C. ,Airport Economic Development Area
D. West Washington-Chapin De~~clopment Area
E. South Side Development Area
F. ~'ortheast Neighborhood Development Area
(1) Certified Technology Park Agreement
(2) Technology Development Grant Fund Grant Agreement
G. Douglas Road Economic Development Area
7. Progress Reports
A. Tax Abatement
B. Common Council
C Other
8. Nest Conuuissiou Meeting: Friday, December 19, ?008 of 10:00 a.m.
9. Adjour--ment
THIS PROPOSED AGENDA IS BEING 119ADE At"AILABLE FOR INFOR:~9A1'IONAL
PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF
THE C0~1M1SSION'S PUBLIC MEETING,