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RESOLUTION NO. 1393 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT <br />COMMISSION APPROVING THE EXECUTION OF AN <br />ADDENDUM TO THE LEASE <br />(South Bend Central Development Area <br />Public Improvement Project) <br />WHEREAS, the South Bend Redevelopment Authority (the <br />"Authority ") previously entered into a lease between the Authority <br />and the South Bend Redevelopment Commission (the "Commission ") <br />dated as of the first day of November, 1989, as amended by numerous <br />subsequent addenda (the lease and the addenda collectively referred <br />to herein as the "Lease "), pursuant to which the Authority will <br />lease certain land and improvements (the "Project ") to the <br />Commission; and <br />WHEREAS, the Commission desires to approve and execute an <br />addendum to the Lease (the "Addendum ") , a copy of which is attached <br />hereto as Exhibit "A", reflecting a change in the Project <br />description. <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AS FOLLOWS: <br />1. The Lease shall be amended to change the Project <br />description as set forth in Exhibit "A" hereto. <br />2. All remaining terms, covenants and conditions as set forth <br />in the Lease shall remain in full force and effect. <br />3. The President and Secretary of the Commission are hereby <br />authorized and directed to execute and attest, respectively, the <br />Addendum attached hereto as Exhibit "A ". <br />4. The transfer of the real property described at Exhibit "A" <br />by the Authority to the City of South Bend, for the use and benefit <br />of its Department of Redevelopment is hereby approved, ratified and <br />accepted. <br />5. This resolution shall be in full force and effect after <br />its adoption by the Commission <br />r <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />By: <br />Philip J. F d , President <br />ATTE <br />Robert W. Hunt, Secretary <br />