HomeMy WebLinkAbout12-19-08 Redevelopment Commission AgendaSOUTH BEND REDEVELOPMENT COMMISSION
County-City Building, Room 1308
227 West Jefferson Boulevard
South Bend, Indiana
REGULAR MEETING
Friday, December 19, 2008
10:00 a.m.
AGENDA
1. Roll Call
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Friday, December 5, 2008.
3. Approval of Claims
4. Communications
5. Old Business
6. New Business
A. Tax Abatements
(1) Resolution No. 2529 approving an application for real property tax
deduction for property located at 719 and 725 Turnock Street in the
Northeast Neighborhood Development Area. (Northeast Neighborhood
Revitalization Organization & Weiss Homes)
(2) Resolution No. 2530 approving an application for real property tax
deduction for property located at 3615 Voorde Drive in the Airport
Economic Development Area. (Fortis Plastics)
(3) Resolution No. 2531 approving an application for personal property tax
deduction for property located at 3615 Voorde Drive in the Airport
Economic Development Area. (Fortis Plastics)
B. South Bend Central Development Area
(1) Contract for Sale of Land (118 N. Main St.)
(2) Approval to exercise Option to Purchase (118 N. Main St. from Mary
Coyne Investments)
(3) Staff report on Proposals for Management of City of South Bend and
Redevelopment Commission Parking Garages.
(4) Staff report on Proposals for Management of Redevelopment Retail
Properties.
(5) Staff report on Proposals for Master Lease of Redevelopment Retail
Properties.
(6) Filing of Resolution No. 2543 appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal
year beginning January 1, 2009, and ending December 31, 2009, including
all outstanding claims and obligations, fixing a time when the same shall
take effect and setting a Public Hearing on Resolution No. 2543 for
10:00 a.m., January 16, 2009. (Fund 425, Leighton Retail Space and
Courtyard)
C. Airport Economic Development Area
(1) Proposal for Job Training Services
(2) Filing of Resolution No. 2542 appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal
year beginning January 1, 2009, and ending December 31, 2009 including
all outstanding claims and obligations, fixing a time when the same shall
take effect and setting a Public Hearing on Resolution No. 2542 for
10:00 a.m., January 16, 2009. (Blackthorn Golf Course)
(3) Resolution No. 2544 related to acquisition of property in the Airport
Economic Development Area. (Waste Management properties)
(4) Resolution No. 2545 approving and accepting a counter offer for the
acquisition of property in the AEDA. (Waste Management properties)
(5) Contract with South Bend Heritage Foundation for design and construction
management of the renovation of Bendix Family Physicians building (1010
Bendix Drive)
D. West Washington-Chapin Development Area
(1) Extension Addendum to Program Management Agreement with the City of
South Bend and the South Bend Heritage Foundation, Inc. (Dollar House
Program)
E. South Side Development Area
F. Northeast Neighborhood Development Area
(1) Extension Addendum to Program Management Agreement with the City of
South Bend and the Northeast Neighborhood Revitalization Organization,
Inc. (Dollar House Program)
G. Douglas Road Economic Development Area
H. Other
(1) Resolution No. 2526 commending Hardie Blake, Jr. for exemplary Service
to the Redevelopment Commission.
(2) Resolution No. 2527 setting Procedures for Temporary Use Agreements.
(3) Resolution No. 2528 setting Procedures for Contracts for Property Related
Services.
(4) Resolution No. 2532 setting a public hearing on the appropriation of tax
increment financing revenues from various allocation areas for the payment
of certain obligations and expenses related to their respective allocation
areas and other related matters.
7. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
8. Next Commission Meeting: Annual Organizational Meeting, January 2, 2009, 10:00 a.m.
9. Adjournment