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WHEREAS, the expenditures incurred by the Commission proposed to be paid with <br />property tax proceeds deposited in the Allocation Fund are described on the attached Exhibit <br />"A"; and <br />WHEREAS, the Commission desires to approve said payments from the Allocation Fund <br />in the total amount as described on Exhibit "A "; and <br />WHEREAS, the proposed payment from the Allocation Fund as provided for herein is <br />not for the operating expenses of the Commission. <br />NOW, THEREFORE, BE IT RESOLVED, by the South Bend Redevelopment <br />Commission, governing body of the City of South Bend, Department of Redevelopment, as <br />follows: <br />1. The Commission intends to approve the use of funds in the Allocation Fund in the <br />amount of Six Million Two Hundred Thirty Seven Thousand Three Hundred Seventy Five <br />Dollars ($6,237,375) for paying the expenditures as further described in Exhibit "A ". The <br />Secretary of the Commission is hereby authorized and directed to take all necessary steps to <br />obtain the approval of the expenditure of such funds pursuant to IC 6- 1.1 -18 -5, including the <br />publication in accordance with IC 5 -3 -1 of notice of a hearing on the appropriation of such funds <br />to be held at 10:00 a.m., on February 7, 2003, at 1308 County -City Building, 227 West Jefferson <br />Boulevard, South Bend, Indiana 46601. <br />ADOPTED at a regular meeting of the South Bend Redevelopment Commission held on <br />January 17, 2003, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, <br />Indiana 46601. <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />By: <br />Robert W. Hunt, President <br />ATTEST: <br />