HomeMy WebLinkAbout1. AgendaSO~'~TI1 BEND REDEVELOPMEVTCOMMISSION
County-City Building, Room 1308
227 West Jetferson Boulevard
South Bcnd, Indiana
REGULAR VIES"DING
Fridav. December 19. 2008
I U:00 a.m.
AGENDA
1. Roll Call
2. Approval of 11inutes
A. Appro~~al of Minutes of the Regular Vleetin~~ of Friday, December 5. ?008.
3. Approval of Claims
4. Communications
5. Old Business
6. New I3usincss
A. Tax Abatements
(I) Resolution '~4~. 2529 a~~pro~~ing an application for real property tax
deduction tix~ property located at 719 and 725 Turnock Street in the
Northeast Neighborhood Development Area. (Northeast Nci~~hborhood
Rc~°italization Organization ~ \w'eiss Homcsl
(?) Resolution Vo. ZSO appro~~ing an application for real property tax
deduction for property located at 1615 Voordc Dri~~c in the Airport
Economic De~~clopment Area. (Fortis Plastics)
(3) Resolution '~4~. 253 I appro~~ing an application for personal property tax
deduction for property located at 361 ~ Voordc Drip c in the Airport
Economic De~~elopment Arca. (Fortis Plastics)
B. South Bcnd Central De~clopmcnt Arca
(I) Contract for Sale of Land (1 18 N. Main St.)
(?) Appro~~al to exercise Option to Purchase (1 18 N. Main St. from Maly
Cone Investments)
(3) Staff report on Proposals for Management of City of South Bcnd and
Redevelopment Commission Parkin<~ Garages.
(4) Staff report on Proposals for 1Vlanagement of Redc~clopment Retail
Properties.
(>) Staff report on Proposals for Master Lease of Rcde~~elopment [Zetail
Properties.
(6) Filing of Resolution No. ?54 i appropriating monies fbr thr purpose of
defraying the expenses of certain local public impro~~cments for the fiscal
vcar be~~innin~~ January I, ?009. and ending December ~ I. ?009. includin~~
all outstanding claims and obligations. fixing a time ~~~hen the same shall
take effect and setting a Public Hearing on Resolution No. ?54~ for
10:00 a.m., January 16. ?009. (Fund 4?5. Leighton Retail Space and
Courtyard)
C. Airport Economic Development Area
(1) Proposal for Job Trainin<< Scn~ices
(?) Filin« of Resolution No. ?~4? appropriating monies for the purpose of
defraying the expenses of certain local public improvements for the fiscal
year beginning January I. ?009, and ending Decemba~ ~ 1. ?009 including
all outstanding claims and obligations. fixing a time ~~~hen the same shall
take effect and setting a Public Hearing on Resolution'~~o. ?54? for
lO:UU a.m.. January 16. ?009. (Blackthorn Golf Com-sc)
(~) Resolution No. ?544 related to acquisition of property in the Airport
Economic De~~clopmcnt Area. (Waste Management properties)
(4) Resolution No. ?545 approving and accepting a counter ofifer for the
acquisition of property in the AEDA. (Waste Mana~~cment properties)
(~) Contract ~~~ith South Bcnd Heritage Foundation for design and
consU-uction management of the renovation of Bcndix Family Physicians
building (1010 Bcndix Drive)
D. West Washington-Chapin Development Area
(1) Extension Addaidum to Pro~~ram ~rvlanagement Agreement ~~~ith the City
of South Bend and the Suuth Bcnd Heritage Foundation. lac. (Dollar
I louse Program)
E. South Side De~clopment Area
F. 1~'~orthcast 1~~ci~_hborhooc( De~~cloptncnt Area
(I) Extension Addendum to Program Management Agreement ~~~ith the City
ofi South Bcnd and the 1~orthcast Nci~~hborhood Rc~ italiration
Organization. Inc. (Dollar I louse Program)
G. Douglas Road Economic Development Arca
H. Otha~
(I) Resolution No. ?~?6 commending F{ardie Blake. Jr. f2n- exemplary Sen-ice
to the Rcdcrclopmcnt Commission.
(2) Resolution No. ?~?7 setting Procedures for Temporary Use; Agreements.
(;) Resolution A'o. ?~?S setting Procedures ibr Contracts i~~r Property Related
Scr~~iccs.
(-~) Resolution A'o. ?~~? setting a public hearing on the appropriation of tax
increment tinancing revalues from ~~arious allocation areas tier the
ptiyment 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. Acct Conunission 1lecting:.'~nnual Or~,anizatiun~~l ~h4cetin~~. lanu~u~~~ ~. ?009, 10:00 a.m.
9. Adjournment