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South Bend Redevelopment Commission <br />Regular Meeting — November 22, 2011 <br />plus out of pocket expenses. Staff asked for <br />approval of a not -to- exceed amount of <br />$2,000. <br />Ms. Jones disclosed her relationship to Dan <br />Jones, head of the Business Development <br />Corporation, her husband. <br />Upon a motion by Mr. Varner, seconded by <br />Ms. King and unanimously carried, the <br />Commission approved the Engagement <br />Letter with Business Development <br />Corporation related to the Chase Tower <br />project in an amount not to exceed $2000. <br />H. Ratification of Temporary Use Agreement <br />Upon a motion by Mr. Varner, seconded by <br />Ms. King and unanimously carried, the <br />Commission ratified the Temporary Use <br />Agreement with Entermission Inc for storage <br />of tools and materials from November 22 <br />through December 31, 2011. <br />7. PROGRESS REPORTS <br />Mr. Inks noted that staff has been working <br />with St. Vincent de Paul to acquire its <br />property at LaSalle Square. Staff is working <br />on an option agreement and doing that in <br />such a manner that cash flow is available <br />from the Airport TIF. We are hoping to <br />bring this forward at the December 13, 2011, <br />Redevelopment Commission meeting. <br />Mr. Inks asked the Commissioners if there <br />would be a quorum for the December 27 <br />meeting. Commissioners were unsure. Mr. <br />Inks suggested canceling the December 27 <br />meeting. There will be a January 3, 2012 <br />Annual Organizational Meeting. We could <br />also schedule a regular business meeting to <br />25 <br />COMMISSION APPROVED THE ENGAGEMENT <br />LETTER WITH BUSINESS DEVELOPMENT <br />CORPORATION RELATED TO THE CHASE TOWER <br />PROJECT IN AN AMOUNT NOT TO EXCEED $2000 <br />COMMISSION RATIFIED THE TEMPORARY USE <br />AGREEMENT WITH ENTERMISSION INC FOR <br />STORAGE OF TOOLS AND MATERIALS FROM <br />NOVEMBER 22 THROUGH DECEMBER 31, 2011 <br />