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HomeMy WebLinkAbout04-17-09 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, April 17, 2009 10:00 a.m. DRAFT AGENDA 1.Roll Call 2.Approval of Minutes A.Approval of Minutes of the Regular Meeting of Friday, April 3, 2009. 3.Approval of Claims 4.Communications 5.Old Business A.Airport Economic Development Area (1)Resolution No. 2575 related to acquisition of property in the AEDA. (1200 blk S. Franklin) (2)Resolution No. 2576 approving and accepting a counter offer for the acquisition of property in the AEDA. (1200 blk S. Franklin) 6.New Business A.South Bend Central Development Area (1)Agency Agreement with Board of Public Works for repair and improvements to Jon Hunt Plaza. B.Airport Economic Development Area (1)Resolution No. 2578 related to acquisition of property in the AEDA. (1122 Grace St.) (2)Resolution No. 2579 approving and accepting a counter offer for the acquisition of property in the AEDA. (1122 Grace St.) (3)Status Report from Blue Waters Group (4)Progress Report from Project Impact. C.West Washington-Chapin Development Area (1)Proposal for professional services related to Hansel Center (Appraisals) D.South Side Development Area E.Northeast Neighborhood Development Area F.Douglas Road Economic Development Area G.Ratification of Service Contracts H.Other (1)Filing of Resolution No. 2577 appropriating monies from the Redevelopment General Fund (Fund 433) for the purpose of paying for certain expenses incurred by the Redevelopment Commission and setting a public hearing for 10:00 a.m., May 15, 2009 on Resolution No. 2577. 7.Progress Reports A.Tax Abatement B.Common Council C.Other 8.Next Commission Meeting: Friday, May 1, 2009, 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.