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HomeMy WebLinkAboutagenda 2016 0222 rdcSouth Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Rescheduled Regular Meeting, February 22, 2016, 9:30 a.m. 1. Roll Call 2. Approval of Minutes A. Minutes of the Regular Meeting of Thursday, January 28, 2016 B. Minutes of the Regular Meeting of Thursday, February 11, 2016 3. Approval of Claims A. Claims Submitted February 11, 2016 (Ratification) B. Claims Submitted February 22, 2016 4. Old Business 5. New Business A. Public Hearings (1) Public Hearing on Resolution Nos. 3326, 3327, and 3328 (Additional 2016 TIF Appropriations) B. River West Development Area (1) Approval of Application and Letter of Agreement for Custom Work for the Disconnection and Relocation of Underground Fiber Line (AT &T) (2) Approval of Equipment Lease Agreement (Advanced Centers for Cancer Care) 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574- 235 -9371 1 FAX: 574- 235 -9021 1 SOUTHBENDIN.GOV (3) Approval of Resolution No. 3329 Establishing the Offering Price of Property (Hamilton Towing Block) (4) Approval of Bid Specifications and Design Considerations for Property (Hamilton Towing Block) (5) Authorization to Publish the Notice of Intended Disposition of Property with Publication Dates of March 4, 2016 and March 11, 2016 for Property (Hamilton Towing Block) (6) Approval of Professional Services Agreement for Hamilton Towing Block ALTA Survey & Alley Vacation (Danch Harper & Associates, Inc.) (7) Approval of Agreement to Buy and Sell Real Estate for 402 S. Lafayette Boulevard (412 SB LLC) (8) Establishing the Budget for the Fellows Streetscape (9) Approval of Agreement to Buy and Sell Real Estate for Cleveland and Olive Road Tracts (Holladay Property Services Midwest, Inc.) 6. Progress Reports A. Tax Abatement B. Common Council C. Other 7. Next Commission Meeting: Thursday, March 10, 2016, 9:30 a.m. 8. 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