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r <br />RESOLUTION No. 2060 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT <br />COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF <br />AN AGENCY AGREEMENT BY AND BETWEEN THE SOUTH BEND <br />REDEVELOPMENT COMMISSION AND THE CITY OF SOUTH BEND, <br />INDIANA, BOARD OF PUBLIC WORKS RELATING TO THE <br />STUDEBAKER NATIONAL MUSEUM RELOCATION PROJECT <br />(South Bend Central Development Area) <br />WHEREAS, the South Bend Redevelopment Commission (the "Commission ") is in the <br />process of acquiring property located in the South Bend Central Development Area in the general <br />vicinity of West Washington Street ( "Property"); and <br />WHEREAS, as part of a redevelopment project with to relocate and construct a new facility <br />for the Studebaker National Museum( "Project "), the Commission intends to undertake certain <br />construction activities related to street improvements and other infrastructure improvements at or <br />near the Property; and <br />WHEREAS, the Board of Public Works ( "Board ") and the Commission desire to enter into <br />an agency agreement wherein the Board shall act as the Commission's agent with respect to the <br />demolition and construction of the Project and other related matters, a copy said Agency Agreement <br />is attached hereto and incorporated herein as Exhibit "A "; <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission as follows: <br />Section 1. The Commission hereby approves of the Agency Agreement in the form <br />attached hereto as Exhibit "A "with such changes as the Commission may deem necessary or <br />appropriate upon the advice of counsel, said execution thereof to be conclusive evidence of the <br />Commission's approval of such changes.. <br />i Resolution hall a in full force and effect after its adoption b the <br />Section 2. This s b p y <br />