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WHEREAS, the City, through the Board, desires to accept the transfer of the Property from the Department; and WHEREAS, the City, through the Board, desires to transfer the Property to SBHF upon the completion of such expenditures; and WHEREAS, the Board has adopted a resolution consistent with the requirement of I.C. § 36- 1 -11 -8. NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT COMMISSION, THE GOVERNING BODY OF THE SOUTH BEND DEPARTMENT OF REDEVELOPMENT, FOLLOWS: 1. The transfer of the Property described at Exhibit A situated in St. Joseph County, Indiana, by the South Bend Redevelopment Commission, to the Board of Public Works, for and on behalf of the City of South Bend shall be, and hereby is, authorized and approved. 2. The staff of the South Bend Department of Redevelopment shall be, and hereby are, authorized to execute quit -claim deeds and present them to the South Bend Board of Public Works for recording by the Office of the Recorder of St. Joseph County, Indiana. 3. The conveyance of the Property to SBHF is hereby authorized upon the completion of the City's obligations to perform its portion of the rehabilitation according to the MOU. 4. This Resolution shall be in full force and effect upon its adoption and upon the adoption by the Board of a resolution consistent with the requirements of I.C. § 36-1 -11 -8. ADOPTED at a meeting of the South Bend Redevelopment Commission of the City of South Bend, Indiana held on July 12, 2012 at 1308 County -City Building, 227 W. Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT Signature Printed Name and Title South Bend Redevelopment Commission ATTEST: Signature Printed Name and Title South Bend Redevelopment Commission