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Home My WebLink About1. AgendaSOUTH BEND REDEVELOPMENT COMMISSION County -City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, January 16, 2009 10:00 a.m. AGENDA 1. Roll Call 2. Approval of Minutes A. Minutes of the Regular Meeting of Friday, December 19, 2008. B. Minutes of the Annual Organizational Meeting of January 2, 2009. 3. Approval of Claims 4. Communications 5. Old Business 6. New Business A. Public Hearings (1) Public Hearing on Resolution No. 2533 a Supplemental Appropriation Resolution of the Redevelopment Commission (Airport Economic Development Area No. 1 Fund) (2) Approval of Resolution No. 2533 (3) Public Hearing on Resolution No. 2534 a Supplemental Appropriation Resolution of the Redevelopment Commission (South Bend Central Development Area No. 1 A Fund) (4) Approval of Resolution No. 2534 (5) Public Hearing on Resolution No. 2535 a Supplemental Appropriation Resolution of the Redevelopment Commission (Downtown Medical Services District Special Fund) (6) Approval of Resolution No. 2535 (7) Public Hearing on Resolution No. 2536 a Supplemental Appropriation Resolution of the Redevelopment Commission (South Bend Allocation Area No. 7 Special Fund) (West Washington- Chapin Development Area) (8) Approval of Resolution No. 2536 (9) Public Hearing on Resolution No. 2537 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 Allocation Area No. 1. (10) Approval of Resolution No. 2537 (11) Public Hearing on Resolution No. 2538 appropriating tax increment financing revenues from Allocation Area No. 2 fund for the payment of certain obligations and expenses related to the South Side Development Area Allocation Area No. 2 (12) Approval of Resolution No. 2538 (13) Public Hearing on Resolution No. 2539 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 Allocation Area No. 3 (14) Approval of Resolution No. 2539 (15) Public Hearing on Resolution No. 2540 a Supplemental Appropriation Resolution of the Redevelopment Commission (Douglas Road Economic Development Area No. 1 Fund) (16) Approval of Resolution No. 2540 (17) Public Hearing on Resolution No. 2541 a Supplemental Appropriation Resolution of the Redevelopment Commission (Northeast Neighborhood Development Area No. 1 Fund) (18) Approval of Resolution No. 2541 (19) Public Hearing on Resolution No. 2542 determining to appropriate 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. (Fund 619, Blackthorn Golf Course Operations) (20) Approval of Resolution No. 2542 (21) Public Hearing on Resolution No. 2543 determining to appropriate 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. (Fund 425, Redevelopment Retail) (22) Approval of Resolution No. 2543 B. Tax Abatements (1) Resolution No. 2553 approving an application for real property tax deduction for property located at 912 N St. Peter in the Northeast Neighborhood Development Area. (Joseph & Queenan) C. South Bend Central Development Area (1) Resolution No. 2556 approving and authorizing the execution of an agency agreement by and between the South Bend Redevelopment Commission and the City of South Bend, Indiana, Board of Public Works relating to the "IT Facade Improvement Project. (2) Agreement for Easement with WNIT for facade improvement. (3) Agreement for Services by and between the City of South Bend, Department of Redevelopment, acting by and through the South Bend Redevelopment Commission and Downtown South Bend, Inc. D. Airport Economic Development Area (1) Contract with Project Impact for Job Training Services. E. West Washington- Chapin Development Area F. South Side Development Area G. Northeast Neighborhood Development Area H. Douglas Road Economic Development Area (1) Resolution No. 2554 approving and authorizing the execution of an agency agreement by and between the South Bend Redevelopment Commission and the City of South Bend, Indiana, Board of Public Works relating to the Douglas Road Widening Project. (2) Resolution No. 2555 pledging certain tax increment revenues to the payment of the Mishawaka Grape Road TIF Loan and the reimbursement of the South Bend Major Moves Fund (Douglas Road Widening Project ) (3) Resolution No. 2557 setting a public hearing on the appropriation of tax increment financing revenues from the Douglas Road Allocation Area for the payment of certain obligations and expenses related to the Douglas Road Economic Development Allocation Area and other related matters. I. Ratification of Temporary Use Agreement 7. Progress Reports A. Tax Abatement B. Common Council C. Other 8. Next Commission Meeting: Friday, February 6, 2009 at 10:00 a.m. 9. Adjournment THIS PROPOSED AGENDA IS BEING MADE AVAILABLE FOR INFORMATIONAL PURPOSES ONLY AND MAY CHANGE BEFORE OR DURING THE COURSE OF THE COMMISSION'S PUBLIC MEETING.