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2. Minutes of 2-8-11 Meeting
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2. Minutes of 2-8-11 Meeting
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South Bend Redevelopment Commission <br />Regular Meeting -February 8, 2011 <br />There was no business in the West Washington- <br />Chapin Development Area. <br />H. South Side Development Area <br />(1) Resolution No. 2843 approving and <br />authorizing the execution of a Master <br />Agency Agreement by and between the <br />South Bend Redevelopment Commission <br />and the City of South Bend Indiana, <br />Board of Public Works relating to 2011 <br />Projects. <br />Mr. Inks noted that every year we do a <br />number of public works projects. The Board <br />of Public Works is set up to spec and bid <br />those and oversee them. So we do a Master <br />Agency Agreement to cover the projects and <br />as the year progresses we add projects to the <br />Master Agency Agreement. This document <br />is the over-arching agreement. <br />Upon a motion by Ms. King, seconded by <br />Mr. Downes and unanimously carried, the <br />Commission approved Resolution No. 2843 <br />approving and authorizing the execution of a <br />Master Agency Agreement by and between <br />the South Bend Redevelopment Commission <br />and the City of South Bend Indiana, Board of <br />Public Works relating to 2011 Projects. <br />5. OLD BUSINESS (CONT.) <br />A. South Side Development Area <br />(1) Resolution No. 2838 approving and <br />authorizing the execution of an <br />Amendment to the Addendum to the <br />Master Agency Agreement (Main- <br />Lafayette Connector Design Project - <br />Supplement #1) <br />COMMISSION APPROVED RESOLUTION NO. 2843 <br />APPROVING AND AUTHORIZING THE EXECUTION <br />OF A MASTER AGENCY AGREEMENT BY AND <br />BETWEEN THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AND THE CITY OF SOUTH BEND <br />INDIANA, BOARD OF PUBLIC WORKS RELATING <br />TO 201 1 PROJECTS <br />26 <br />
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