HomeMy WebLinkAboutagenda 2016 0114 rdcSouth Bend
Redevelopment Commission
227 West Jefferson Boulevard, Room 1308, South Bend, Indiana
Agenda
Regular Meeting, January 14, 2016, 9:30 a.m.
1. Roll Call
2. Swearing in of Commissioners
3. Election of Officers
4. Approval of Minutes
A. Minutes of the Regular Meeting of Thursday, December 10, 2015
5. Approval of Claims
A. Claims Submitted December 24, 2015 (Ratification)
B. Claims Submitted January 14, 2016
6. Old Business
7. New Business
A. Other
(1) Approval of Resolution No. 3324 Honoring Chris Fielding for Extraordinary
Service to the South Bend Community and South Bend Redevelopment
Commission
(2) Approval of Resolution No. 3319 Setting Maximum Salaries for 2016 and
Appointing Staff
(3) Approval of Resolution No. 3320 Approving a Schedule of Regular
Meeting Times for Calendar Year 2016
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574- 235 -9371 1 FAX: 574- 235 -9021 1 SOUTHBENDIN.GOV
(4) Approval of Resolution No. 3321 Setting Procedures for Contracts for
Property Related Services
B. River West Development Area
(1) Approval of Authorization to Prepare Quote for Facility Relocation at
Ignition Park South (AT &T)
(2) Acknowledgement of Termination of Contract for Sale of Land for Private
Development for the Main and Western Parking Lot (Western Avenue
Partnership; Western Avenue Properties, LLC, formerly known as
Western Avenue Partners, LLC and Michiana West Properties, LLC; and
Western & Michigan Partners, LP)
(3) Approval of Resolution No. 3322 Establishing the Offering Price of
Property (Ignition Park South)
(4) Approval of Bid Specifications and Design Considerations for Property
(Ignition Park South)
(5) Authorization to Publish the Notice of Intended Disposition of Property
with Publication Dates of January 22, 2016 and January 29, 2016 for
Property (Ignition Park South)
(6) Approval of Resolution No. 3323 Establishing the Offering Price of
Property (Olive Road Six Parcels)
(7) Approval of Bid Specifications and Design Considerations for Property
(Olive Road Six Parcels)
(8) Authorization to Publish the Notice of Intended Disposition of Property
with Publication Dates of January 22, 2016 and January 29, 2016 for
Property (Olive Road Six Parcels)
8. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574- 235 -9371 1 FAX: 574- 235 -9021 1 SOUTHBENDIN.GOV
9. Next Commission Meeting:
Thursday, January 28, 2016, 9:30 a.m.
10. 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.
227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574 - 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV