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RESOLUTION NO. 3038 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br />APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT <br />TO THE ADDENDUM TO THE MASTER AGENCY AGREEMENT <br />(SR 23 and Douglas Added Right Turn Lane - Engineering) <br />(2903 -11) <br />WHEREAS, effective January 1, 2012, the South Bend Department of <br />Redevelopment, acting by and through its Redevelopment Commission (the <br />"Commission ") and the South Bend Board of Public Works (the "BPW ") entered into a <br />Master Agency Agreement which authorized the BPW to act as agent for and on behalf <br />of the Commission for certain projects during 2012; and <br />WHEREAS, effective January 1, 2012, the Commission and the BPW entered <br />into a Master Agency Agreement which authorized the BPW to act as agent for and on <br />behalf of the Commission for the limited purpose of contracting for and managing the <br />completion of existing Projects; and <br />WHEREAS, pursuant to the Master Agency Agreement, the Commission added <br />the SR 23 and Douglas Added Right Turn Lane - Engineering to the Master Agency <br />Agreement by way of an Addendum on June 28, 2011; and <br />WHEREAS, the Commission desires to amend the Addendum by way of this <br />Amendment. <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission as follows: <br />Section 1. The Commission hereby approves the Amendment to the <br />Addendum to the Master Agency Agreement (SR 23 and Douglas Added Right Turn <br />Lane - Supplement #1) and hereby authorizes its execution in substantially the form <br />