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SOUTH BEND REDEVELOPMENT COMMISSION <br />County-City Building, Room 1308 <br />227 West Jefferson Boulevard <br />South Bend, Indiana <br />REGULAR MEETING, <br />CONTINUED FROM NOVEMBER 2, 2007 <br />Thursday, November 8, 2007 <br />10:00 a.m. <br />AGENDA <br />1. Roll Call <br />2. Old Business <br />A. Douglas Road Economic Development Area <br />(1) Commission approval requested for Resolution No. 2390 authorizing the <br />issuance of City of South Bend, Indiana, Redevelopment District Tax <br />Increment Revenue Bonds of 2007. (Widening of Douglas Road) <br />(2) Public Hearing on Resolution No. 2391 appropriating the proceeds <br />(including investment earnings thereon) of the Redevelopment District Tax <br />Increment Revenue Bonds. (Widening of Douglas Road) <br />(3) Commission approval requested for Resolution No. 2391. <br />3. New Business <br />A. Douglas Road Economic Development Area <br />(1) Commission approval requested for Engagement Letter from Baker & <br />Daniels to serve as Bond Counsel for Issuance of TIF Revenue Bonds. <br />(Widening of Douglas Road) <br />(2) Commission approval requested for Selection of Wells Fargo Bank, N.A. <br />as Registrar Paying Agent. (Widening of Douglas Road) <br />(3) Commission approval requested for financial consultant in the Douglas <br />Road Economic Development Area. (Widening of Douglas Road) <br />(4) Commission approval requested for Project Agreement with the City of <br />South Bend designating the Board of Public Works to act as the <br />Commission's agent for the purposes of widening Douglas Road. <br />