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0 Section 1. The Commission hereby approves the Amendment to the <br />Addendum to the Master Agency Agreement (Commerce Drive and Sheridan and <br />Lincolnway Project - Supplement #1) and hereby authorizes its execution in substantially <br />the form attached hereto with such changes as the Commission may deem necessary or <br />appropriate upon the advice of counsel, said execution thereof to be conclusive evidence <br />of the Commission's approval of such changes. The Clerk is hereby directed to file a <br />copy of this Amendment to 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 />® ADOPTED at a meeting of the South Bend Redevelopment Commission held on <br />August 16, 2012, at 9:30 a.m., in Room 1308, County -City Building, South Bend, <br />Indiana 46601. <br />CITY OF SOUTH BEND, <br />DEPARTMENT OF <br />,7-REDEVELOPME <br />South Bend Redev ment Commission <br />Marcia I. Jones, President <br />ATTEST: <br />Bend Redevelopment Commission <br />David A. Varner, Vice - President <br />0 <br />