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Facilities are to be located pursuant to a proposed lease (the <br />"Lease ") in the form submitted to this Commission and consisting <br />of Part I -- Ground Lease Agreement For Private Redevelopment and <br />Part II- -Lease of Land for Private Redevelopment; Terms and Con- <br />ditions [Form HUD -3150B (9 -69)3; <br />NOW, THEREFORE, Be It Resolved by the South Bend <br />Redevelopment Commission of the City of South Bend, Department <br />of Redevelopment, as follows: <br />Section 1. The Lease in the form before the meeting at <br />which this Resolution is adopted together with such changes thereto <br />as are approved by counsel for the Redevelopment Commission is <br />hereby authorized and approved, and the Lease shall be executed <br />on behalf of the City of South Bend, Department of Redevelopment <br />by the President of the Redevelopment Commission and attested by <br />the Secretary of the Redevelopment Commission. <br />Section 2. The construction by the City of South Bend <br />of the Grant Facilities at the Project is hereby authorized and <br />approved. <br />Section 3. The officers and employees of the City of <br />South Bend, Department of Redevelopment are hereby authorized to <br />take such further action and do such other things as may be neces- <br />sary or required by this Resolution in connection with the execu- <br />tion and delivery of the Lease and construction by the City of <br />the Grant Facilities. <br />Section 4. This Resolution shall be in full force and <br />effect from and after its passage. <br />Adopted and approved this 27th day of September 7979 <br />r. <br />�.`G� <br />President <br />ATTEST:- <br />Secretary <br />-2- <br />