No. 2917 approving/authorizing the execution of an amendment to the addendum to the Master Agency Agreement (Coveleski Stadium Improvements, Phase 2 - Supplement #1)

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14 ADDENDUM TO MASTER AGENCY AGREEMENT ( Coveleski Stadium Improvements - Phase 2) This Addendum to Master Agency Agreement (this "Addendum "), made and entered into as of the 4th day of November, 2010, by and between the South Bend Department of Redevelopment, acting by and through its Redevelopment Commission (the "Commission ") and the City of South Bend, Indiana, a municipal corporation duly organized and existing pursuant to the laws of the State of Indiana, acting by and through its Board of Public Works (the "BPW ") for purposes of the Commission designating the BPW to act as the Commission's agent to undertake the Coveleski Stadium Improvements - Phase 2 (the "Project ") WHEREAS, effective January 1, 2010, the Commission and 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 2010; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Coveleski Stadium Improvements - Phase 2 to the Master Agency Agreement by way of this Addendum. NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the BPW and the Commission agree as follows: 1. The Commission hereby empowers and appoints the BPW, pursuant to the Master Agency Agreement, to act as the Commission's agent for the limited purpose of contracting for and managing the completion of the Project, the scope of said Project being more specifically described in "Exhibit A ", attached hereto and made a part hereof.