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RESOLUTION NO. 3051 <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 />(Fellows Street Corridor Improvement Project - Supplement #4) <br />(2865 -11, 2972 -11, 3037 -11, 3045 -12) <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 Fellows Street Corridor Improvement Project to the Master Agency Agreement by <br />way of an Addendum on April 12, 2011; and <br />WHEREAS, the Commission amended the Addendum with Supplement # 1 by <br />way of Resolution 2972 on December 13, 2011; and <br />WHEREAS, the Commission amended the Addendum with Supplement #2 by <br />way of Resolution 3037 on May 31, 2012; and <br />WHEREAS, the Commission amended the Addendum with Supplement #3 by <br />way of Resolution 3045 on June 14, 2012; and <br />WHEREAS, the Commission desires to amend the Addendum by way of this <br />