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paying the principal and interest on its Bonds issued to finance the Project, pursuant to IC 36-7- <br />• <br />14.5-19, which Project would be included in the proposed Lease; <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND <br />REDEVELOPMENT AUTHORITY AS FOLLOWS: <br />1. The Authority hereby approves the preliminary plans, specifications and <br />cost estimates for the Project. <br />2. The Authority hereby approves the proposed Lease between the Authority <br />and the Commission to be dated as of May 1, 1997, in the form presented at this meeting and <br />as attached hereto as Exhibit A. <br />3. The Authority hereby ratifies action taken to file a copy of the proposed <br />Lease with the Commission. <br />4. This resolution shall be in full force and effect after its adoption by the <br />Authority. <br />ADOPTED at a meeting of the South Bend Redevelopment Authority held on May <br />2, 1997, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana. <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />By: <br />Andre B. Gammage, President <br />ATTEST: <br />.Q'om' .i <br />Euge ad ski, Secretary-Treasurer <br />J:\W PDOC S\RRROMPOL\STFID ENDUvfORRIS\RESOLUTI.ONSU.ULEASE. AUT <br />• <br />-2- <br />