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RESOLUTION NO. 3052 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br />APPROVING AND AUTHORIZING THE EXECUTION OF <br />AN ADDENDUM TO THE MASTER AGENCY AGREEMENT <br />(Union Station Technology Center, MOU 1 Budget) <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, pursuant to the Master Agency Agreement, the Commission desires <br />to add the Union Station Technology Center, MOU 1 Budget to the Master Agency <br />Agreement by way of this Addendum. <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission as follows: <br />Section 1. The Commission hereby approves the Addendum to Master <br />Agency Agreement (Union Station Technology Center, MOU 1 Budget) and hereby <br />authorizes its execution in substantially the form attached hereto with such changes as the <br />Commission may deem necessary or appropriate upon the advice of counsel, said <br />execution thereof to be conclusive evidence of the Commission's approval of such <br />changes. The Clerk is hereby directed to file a copy of the Addendum with the BPW. <br />Section 2. This Resolution shall be in full force and effect after its adoption <br />by the Commission. <br />Section 3. Commission staff members are authorized to execute on behalf of <br />the Commission any documents necessary to carry out the intent of this resolution. <br />i 7 <br />