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a <br />WHEREAS, the Commission in said Resolution No. 959 further <br />authorized and directed the President, Vice President and Secretary <br />of the Commission to file a petition for approval of execution of <br />the Lease with the State Board of Tax Commissioners pursuant to IC <br />6- 1.1- 18.5 -8; and <br />WHEREAS, the Common Council at a meeting on October 8, 1990 <br />and after a public hearing, adopted Ordinance No. 8131 -90 approving <br />the Lease; and <br />WHEREAS, the State Board of Tax Commissioners issued its Order <br />approving the Lease pursuant to IC 6 -1.1- 18.5 -8 on October 29, <br />1990; and <br />WHEREAS, the Authority at a meeting on November 8, 1990 <br />adopted Resolution No. approving the execution of the Lease, <br />and filed a copy of said Lease with the Commission, a copy of which <br />is attached hereto as "Exhibit A;" and <br />WHEREAS, the Commission desires to execute the Lease and <br />authorize the publication, in accordance with IC 36 -7 -14 -25.2, of <br />a Notice of Execution and Approval of Lease, in the form attached <br />hereto as "Exhibit B;" <br />NOW THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AS FOLLOWS: <br />1. The President or Vice President and Secretary of this <br />Commission are hereby authorized and directed, on behalf of the <br />City of South Bend, to execute and deliver the Lease in the form <br />attached hereto as "Exhibit A." <br />-2- <br />