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2. The actions taken by the Mayor for the City of South Bend relating to the Project <br />including the execution of the Amended and Restated Agreement on behalf of the <br />Commission are hereby in all respects ratified, confirmed and approved. <br />3. The Commission hereby directs and authorizes staff and legal counsel to negotiate <br />and prepare documentation consistent with and necessary to accomplish the Project <br />including, but not limited to, a Petition to Release Accrued Tax and Remove Property from <br />Tax Rolls in a form that is acceptable to legal counsel. <br />4. The Commission hereby authorizes the President of the Commission, or the Vice <br />President in the absence of the President, to execute and the Vice President or Secretary to <br />attest the documents as described in this Resolution and as presented at this meeting with <br />such changes as may be suggested by legal counsel and approved by the President and Vice <br />President or Secretary with such approval evidenced by the execution and attestation <br />respectfully, thereof <br />5. The Commission hereby authorizes the President of the Commission, or the Vice <br />President in the absence of the President, and the Vice President or Secretary to attest to any <br />and all other documents relating to the School Administration Relocation Project and to <br />effect the closing of said Project upon the advice of legal counsel. <br />40 6. That this Resolution shall be in full force and effect upon its adoption by the South <br />Bend Redevelopment Commission. <br />ADOPTED at a meeting of the South Bend Redevelopment Commission held on November <br />19, 2004, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. <br />ATTEST: <br />By: <br />Its: Robert W. Hunt, Secretary <br />0 F:\HOME \CGREENE \WPDATA\ PROJECTS\ SBCDA\ SBCOMMSCHOOL \RESOLUTIONS\RES2113 AUTHORIZINGTRANSACTION.DOC <br />