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<br />South Bend <br />Redevelopment Commission <br />227 West Jefferson Boulevard, Room 1308, South Bend, Indiana <br /> <br /> <br /> <br />Agenda <br /> <br />Regular Meeting, November 14, 2024 – 9:30 a.m. <br />BPW Conference Room 13th Floor or https://tinyurl.com/RDC-Meeting-2T <br /> <br /> <br />1. Roll Call <br /> <br />2. Approval of Minutes <br />A. Minutes of the Regular Meeting of October 24, 2024 <br /> <br />3. Approval of Claims <br />A. Claims Allowance 10.29.2024 <br /> <br />4. Old Business <br />A. None <br /> <br />5. New Business <br />A. Redevelopment Fund (a.k.a. Pokagon Fund) <br />1. Fourth Amendment to Agreement (Redevelopment Supervisory Services) <br />2. Sixth Amendment to Agreement (Engineering Services) <br /> <br />B. River West Development Area <br />1. Resolution No. 3616 (Establishing Minimum Bid 214 W. Wayne St.) <br />2. Approve Bid Specifications (214 W. Wayne St.) <br />3. Notice of Intended Disposition (214 W. Wayne St.) <br />4. Development Agreement (321 W. Wayne St.) <br />5. Purchase Agreement (Stoic Beverages) <br />6. Resolution No. 3619 (Authorizing Staff Sherrif Sale Bid) <br /> <br />C. River East Development Area <br />1. Second Amendment to Purchase Agreement (Former Firehouse #9) <br /> <br />D. Administrative <br />1. Resolution No. 3617 (Authorizing DCI Staff for Administrative Acts) <br />2. Resolution No. 3618 (Staff Authority for Property Contracts Related <br />Services) <br />3. Resolution No. 3620 (Adopting 2025 Annual Spending Plan) <br />4. Resolution No. 3610 (Commendation for Marcia Jones) <br /> <br /> <br /> <br />