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'- <br />RESOLUTION NO. grq <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br />APPROVING THE STANLEY COVELESKI REGIONAL STADIUM OPERATING <br />AGREEMENT WITH THE BOARD OF PARK COMMISSIONERS OF THE <br />PARK DISTRICT OF THE CITY OF SOUTH BEND <br />WHEREAS, there has been filed with the South Bend Redevelopment <br />Commission (the "Commission ") a proposed Stanley Coveleski Regional <br />Stadium Operating Agreement (the "Operating Agreement ") between the <br />Commission and the Board of Park Commissioners of the Park District <br />of the City of South Bend (the "Park Board "), a copy of which is <br />attached hereto and marked as Exhibit "A"; and <br />WHEREAS, the Operating Agreement provides for the complete use, <br />management and operation of the Stanley Coveleski Regional Stadium <br />(the "Stadium ") by the Park Board and such other parties as the Park <br />Board may determine; and <br />WHEREAS, the Commission desires to approve the Operating Agree- <br />ment as proposed and transmit it to the Park Board for its approval; <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AS FOLLOWS: <br />Section 1. The Commission hereby approves the Operating Agree- <br />ment between the Park Board and the Commission to be dated as of <br />September 1, 1988. <br />Section 2. The President or Vice President and Secretary of the <br />Commission are hereby authorized and directed to execute and deliver <br />the Operating Agreement in substantially the form presented at this <br />meeting with such changes in form or substance as the President or <br />