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WHEREAS, the Commission in said Resolution No. 901 further <br />authorized and directed the President, Vice President and Secretary <br />of the Commission to file a petition for approval of execution of the <br />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 January 8, 1990 and <br />after a public hearing, adopted Ordinance No. 8058 -90 approving the <br />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 February 1, 1990; <br />and <br />WHEREAS, the Authority at a meeting on February 16, 1990 adopted <br />Resolution No. modifying and approving said Lease, as modified, <br />and the execution thereof, and filed a copy of said Lease, as <br />modified, with the Commission, a copy of which is attached hereto as <br />"Exhibit A;" and <br />WHEREAS, the Commission desires to approve such modifications to <br />the Lease, which modifications do not increase the term of the Lease <br />or the rental amount of the Lease, and further desires to execute the <br />Lease, as modified, and authorize the publication, in accordance with <br />IC 36 -7 -14 -25.2, of a Notice of Execution and Approval of Lease, in <br />the form attached hereto as "Exhibit B;" <br />NOW THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AS FOLLOWS: <br />-2- <br />