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South Bend Redevelopment Commission <br />Regular Meeting — February 14, 2013 <br />3. APPROVAL OF CLAIMS (CONT.) <br />429 TIF FUND NORTHEAST DISTRICT <br />Jackson Trucking & Excavating 22,063.75 Northeast Demolitions: AEP <br />430 FUND SOUTH SIDE DEVELOPMENT TIF AREA #1 <br />Jones Petrie Rafinski 1,935.00 <br />CardnoJFNew 5,065.75 <br />Buxton 15,000.00 <br />Christopher B. Burke Engineering 3,308.00 <br />South Bend Tribune 113.85 <br />Tri County News 67.29 <br />1.190.243.08 <br />R/W Layout & R/W Engineering Services <br />Fellows St & Ireland Rd Intersection Improvements <br />Scout Subscription Renewal <br />Corridor Improvements Fellows St <br />Notice to Bidders <br />Notice to Bidders <br />Upon a motion by Mr. Downes, seconded by Mr. Varner and unanimously carried, the Commission <br />approved the Claims submitted February 14, 2013. <br />4. COMMUNICATIONS <br />There were no Communications. <br />5. OLD BUSINESS <br />There was no Old Business. <br />6. NEW BUSINESS <br />A. South Bend Central Development Area <br />(1) Resolution No. 3122 authorizing and ratifying execution of documents related to the <br />First Source Bank Building by the Director of the Department of Redevelopment on <br />behalf of the City of South Bend, Indiana, Department of Redevelopment (Fifth <br />Amendment to Operation, Maintenance and Easement Agreement) <br />Mr. Inks noted that at the last Redevelopment Commission Meeting, the Commission was <br />presented with several estoppels. Mr. Richard Nussbaum made a presentation covering the <br />Fifth Amendment. However, the motion that was made only pertained to the estoppels, so <br />acting under the Resolution No. 3116 that gave Mr. Inks authorization to sign certain <br />administrative documents, he signed the Fifth Amendment to the Operation, Maintenance <br />and Easement Agreement. Legal counsel recommended bringing the action before the <br />Commission for ratification. Mr. Inks noted that the Fifth Amendment simply recognizes the <br />change of ownership replacing Host as owner with Jenna Hotel Investment, LLC, the new <br />owner. <br />