No. 1582 approving a modification to the lease for Morris Performing Arts Center project and approving the execution of an addendum to the lease

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installation of riggings and draperies, technical facilities, orchestra shell, an expanded orchestra pit with pit lift, a scene storage area, additional wing space, backstage elevator for handicapped access and movement of equipment and new HVAC equipment with zoned heating and air conditioning; and (iii) the renovation and construction of parking lot improvements adjacent to and near the Morris Civic Center facility; and Combined Project The Combined Project consists of the construction, renovation, and equipping of the grand ballroom located in the Palais Royale including restoration of the entrance marquee and lobby; the provision of elevator access to the grand ballroom, restoration of the grand entrance staircase to the grand ballroom; restoration/replacement of the ballroom floor; restoration of plaster; painting restoration with historic decorative painting; installation of architectural lighting, ceiling chandeliers, special use lighting and dimming equipment for the platform area; the installation of a band platform with moveable units, sound system, and storage areas; installation of a dance floor; renovation and construction of restrooms, an equipped kitchen, a supply elevator between the basement and the kitchen, acquisition of tables and chairs, construction of balcony level conference rooms and offices, the installation of new HVAC equipment and the construction and renovation of a cloakroom. to, The Additional Project and the Combined Project are all located on the following described real property, owned or to be acquired by the Authority or in which the Authority has secured or will secure an insurable easement: DESCRIPTION - PARCEL NO. 1 A parcel of land located in the West Half (W1 /2) of the Northwest Quarter (NW 1 /4) of Section Twelve (12), Township Thirty -Seven (37) North Range Two (02) East of the Second Principal Meridian, all being located in Portage Township, City of South Bend, St. Joseph County, Indiana and being a part of Lot 4 and Lot 5 as shown on The Original Plat of Town, now City of South Bend and as described in Deed Book 595, Page 73 and being more particularly described as follows: All of Lot No. 4 of said Original Plat and the north 42' of Lot No. 5 of said Original Plat of the Town, now City of South Bend and containing 17,820 square feet, more or less. DESCRIPTION - PARCEL NO.2 A parcel of land located in the West Half (W1/2) of the Northwest Quarter (NW 1 /4) of Section Twelve (12), Township Thirty-Seven (37) North Range Two (02) East of the Second Principal Meridian, all being located in Portage Township, City of South Bend, St. Joseph County, Indiana and being a part of Lot No. 8 and Lot No. 9 of the -4- ::ODMATCDOCS\SBDOCS 1 \7369\ 1