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RESOLUTION NO. 2699 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br />APPROVING AND AUTHORIZING THE EXECUTION OF <br />AN ADDENDUM TO THE MASTER AGENCY AGREEMENT <br />(Phase II Environmental Site Assessment at Former South Bend Lathe &Huckins <br />Sites) <br />WHEREAS, effective January 1, 2010, the South Bend Department of <br />Redevelopment, acting by and through its Redevelopment Commission (the <br />"Commission'-) and the South Bend Board of Public Works (the `'BPW") entered into a <br />Master Agency Agreement which authorized the BPW to act as agent for and on behalf <br />of the Commission for certain projects during 2010; and <br />WHEREAS, pursuant to the Master Agency Agreement, the Commission desires <br />to add the Phase II Environmental Site Assessment at the former South Bend Lathe & <br />Huckins Sites to the Master Agency Agreement by way of this Addendum. <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission as follows: <br />Section 1. The Commission hereby approves the Addendum to Master <br />Agency Agreement (Phase II Environmental Site Assessment at the Former South Bend <br />Lathe &Huckins Sites) and hereby authorizes its execution in substantially the form <br />attached hereto with such changes as the Commission may deem necessary or appropriate <br />upon the advice of counsel, said execution thereof to be conclusive evidence of the <br />Commissions approval of such changes. The Clerk is hereby directed to file a copy of <br />the Addendum with the BPW. <br />Section ?. This Resolution shall be in full force and effect after its adoption <br />by the Commission. <br />