No. 2861 approving/authorizing the execution of an addendum to the Master Agency Agreement (Leighton Parking Garage Capital Improvements)

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RESOLUTION N0.- RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE MASTER AGENCY AGREEMENT (Leighton Parking Garage Capital Improvements) WHEREAS, effective January 1, 2011, the South Bend Department of Redevelopment, acting by and through its Redevelopment Commission (the "Commission") and the South Bend Board of Public Works (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 2011; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Leighton Parking Garage Capital Improvements - (1) Parking Access and Revenue Control System and (2) Retro Fit LED Lighting to the Master Agency Agreement by way of this Addendum. co NOW, THEREFORE, BE IT REOLVED b the South Bend Redevelopment Y p Commission as follows: Sectionl. The Commission hereby approves the Addendum to Master Agency Agreement (Leighton Parking Garage Improvements — (1) Parking Access and Revenue Control System and (2) Retro Fit LED Lighting) and hereby authorizes its execution in substantially the form attached hereto with such changes as the Commission may deem necessary or appropriate upon the advise of counsel, said changes. The Clerk is hereby directed to fie 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.