No. 2568 approving and authorizing the execution of an addendum to the master agency agreement (WNIT Facade Improvement Project)

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• • RESOLUTION NO. 2568 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE MASTER AGENCY AGREEMENT (WNIT Fagade Improvement Project) WHEREAS, effective January 1, 2009, the Commission and the BPW entered into a Master Agency Agreement which authorized the BPW to act as agent for and on behalf of the Commission for certain projects during 2009; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires that the WNIT Fagade Improvement Project be added to the Master Agency Agreement by way of this Addendum. NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Commission as follows: Section 1. The Commission hereby ratifies the Addendum to Master Agency Agreement (WNIT Fagade Improvement Project) and hereby authorizes its execution in substantially the form attached hereto as Exhibit "A" with such changes as the Commission may deem necessary or appropriate upon the advice of counsel, said execution thereof to be conclusive evidence of the Commission's approval of such changes. The Clerk is hereby directed to file a copy of the Addendum with the BPW. Section 2. This Resolution shall be in full force and effect after its adoption by the Commission.