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RESOLUTION NO. 3669 <br />A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPOINTING <br />AUTHORIZED REPRESENTATIVES TO CONDUCT CERTAIN ADMINISTRATIVE ACTS <br />RELATING TO COMMISSION REAL PROPERTY AND SECURITY INTERESTS <br />WHEREAS, the South Bend Redevelopment Commission (the "Commission") is the <br />governing body of the City of South Bend Department of Redevelopment established under the <br />Redevelopment of Cities and Towns Act of 1953, as amended, being LC. 36-7-14-1 et seq. (the <br />"Act"); and <br />WHEREAS, LC. 36-7-14-12.2 provides that the Commission may acquire, hold, use, sell, <br />exchange, lease, rent, or otherwise dispose of property for the purposes set forth and described in <br />LC. 36-7-14; and <br />WHEREAS, the Commission has the authority under LC. 36-7-14-8(g) to adopt such <br />rules and bylaws as it considers necessary for the proper conduct of its proceedings and the <br />carrying out of its duties and the safeguarding of money and property placed in its custody; and <br />WHEREAS, the Commission owns, manages, leases, and sells property within the <br />boundaries of the City of South Bend (the "City"); and <br />WHEREAS, as a result of such owning, managing, leasing, selling, and otherwise <br />holding interests in real property and security interests, City staff members receive frequent <br />requests to perform administrative functions on behalf of the Commission, including but not <br />limited to, the approval of plats, the release of obsolete financing documents, the submission of <br />forms to other various entities, the execution of documents related to the ownership, <br />maintenance, and disposition of real property interests, and, after confirmation that the <br />underlying obligation has been paid in full, the execution and recording of satisfactions, <br />releases, or discharges of mortgage liens or other security interests held by the Commission, <br />whether such liens encumber Commission‑owned property or privately owned property, all <br />of which are administrative and ministerial in nature and do not involve the exercise of policy <br />discretion; and <br />WHEREAS, the City's staff members are familiar with the property owned by the <br />Commission; and <br />WHEREAS, the Commission desires to expressly authorize certain members of the City's <br />staff to take such administrative acts and to execute such administrative documents as necessary <br />to provide for the proper maintenance and management of its property interests. <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Commission <br />as follows: <br />1.The following staff members of the City, by position title, are authorized to perform, on <br />behalf of the Commission, all administrative acts related to the Commission's owning, <br />managing, leasing, selling, financing, and otherwise administering real property <br />interests and security interests, including, but not limited to, acts relating to the disposition <br />of property, the closing of a property transaction, a re­platting process, a tax appeal <br />process, the release of obsolete financing documents, the execution of satisfactions or <br />releases of mortgage liens or other security interests held by the Commission upon payment <br />1