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NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND BOARD OF PUBLIC <br />WORKS AS FOLLOWS: <br />1. The Board hereby approves and accepts the Commission's conveyance of the <br />Wayne Street Garage to the Board. <br />2. The Board hereby approves, and will execute simultaneously with this Resolution, <br />the Assignment attached hereto as Exhibit A. <br />3. The Board hereby approves, and will execute simultaneously with this Resolution, <br />the Agency Agreement between the Board and the Parks Department (the "Agency Agreement") <br />attached hereto as Exhibit B. <br />4. The Board hereby authorizes and instructs David Relos, a member of the Board, to <br />accept the Warranty Deed for the Wayne Street Garage, to deliver the Agency Agreement to the <br />Parks Department, and to take on behalf of the Board all necessary administrative actions to <br />accomplish the purposes of this Resolution, including recordation of the Warranty Deed in the <br />Office of the Recorder of St. Joseph County. <br />5. This Resolution will be in full force and effect upon its adoption by the Board. <br />[Signature page follows.] <br />