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HomeMy WebLinkAbout05-15-09 Redevelopment Commission Agenda SOUTH BEND REDEVELOPMENT COMMISSION County-City Building, Room 1308 227 West Jefferson Boulevard South Bend, Indiana REGULAR MEETING Friday, May 15, 2009 10:00 a.m. AGENDA 1.Roll Call 2.Approval of Minutes A.Approval of Minutes of the Regular Meeting of Friday, May 1, 2009. 3.Approval of Claims 4.Communications A.Communication from Mayor Luecke regarding Sculpture Park. B.Communication from Joseph Tillman regarding employment contracting opportunities for low and very low income residents. 5.Old Business 6.New Business A.Public Hearing (1)Public Hearing on 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. (2)Resolution No. 2577. B.South Bend Central Development Area (1)Resolution No. 2586 approving and authorizing the execution of an addendum to the Master Agency Agreement (Jon Hunt Plaza Improvements) (2)Staff report on Michiana Public Broadcasting project. (3)Staff report on proposal for Commission owned property at Hill and Colfax. C.Airport Economic Development Area (1)Resolution No. 2583 terminating the transfer of real property from the South Bend Redevelopment Commission to the South Bend Public Transportation Corporation. (2)Termination Agreement with South Bend Public Transportation Corporation. (3)Resolution No. 2584 approving the execution of a Purchase Agreement for the transfer of real property from the South Bend Redevelopment Commission to the South Bend Public Transportation Corporation (4)Contract for Purchase and Sale of Real Estate with South Bend Public Transportation Corporation. (5)Acknowledgement of Termination of Lease with Waste Management. (6)Resolution No. 2585 transferring property to the Board of Public Works for the purpose of transferring the property to a non-profit entity (Community Health Partners, 1010 Bendix Dr.) D.West Washington-Chapin Development Area E.South Side Development Area F.Northeast Neighborhood Development Area G.Douglas Road Economic Development Area H.Other (1)Proposal from Sopko, Nussbaum, Inabnit & Kaczmarek for outside legal counsel. 7.Progress Reports A.Tax Abatement B.Common Council C.Other 8.Next Commission Meeting: Friday, June 5, 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.