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REGULAR MEETING JUNE 14, 2004 <br /> ADOPT RESOLUTION NO. 23-2004 - RESOLUTION OF THE CITY OF SOUTH BEND <br /> INDIANA BOARD OF PUBLIC WORKS APPROVING AND AUTHORIZING THE <br /> EXECUTION OF AN AGENCY AGREEMENT BY AND BETWEEN THE SOUTH BEND <br /> REDEVELOPMENT COMMISSION AND THE CITY OF SOUTH BEND, INDIANA, BOARD <br /> OF PUBLIC WORKS RELATING TO THE STUDEBAKER NATIONAL MUSEUM <br /> RELOCATION PROJECT (South Bend Central Development Area) <br /> Upon a motion made by Mr.Littrell,seconded by Mr.Inks and carried,the following Resolution was <br /> adopted by the Board of Public Works: <br /> WHEREAS, the South Bend Redevelopment Commission (the "Commission") is in the <br /> process of acquiring property located in the South Bend Central Development Area in the general <br /> vicinity of West Washington Street ("Property"); and <br /> WHEREAS, as part of a redevelopment project with to relocate and construct a new facility <br /> for the Studebaker National Museum("Project"), the Commission intends to undertake certain <br /> construction activities related to street improvements and other infrastructure improvements at or <br /> near the Property; and <br /> WHEREAS, the Board of Public Works ("Board") and the Commission desire to enter into <br /> an agency agreement wherein the Board shall act as the Commission's agent with respect to the <br /> demolition and construction of the Project and other related matters,a copy said Agency Agreement <br /> is attached hereto and incorporated herein as Exhibit "A"; <br /> NOW, THEREFORE, BE IT RESOLVED by the City of South Bend, Indiana, Board of <br /> Public Works as follows: <br /> Section 1. The Board hereby approves of the Agency Agreement and hereby authorizes <br /> its execution in substantially the form attached hereto as Exhibit"A"with such changes as the Board <br /> may deem necessary or appropriate upon the advice of counsel, said execution thereof to be <br /> conclusive evidence of the Board's approval of such changes. The Clerk is hereby directed to file <br /> a copy of the Agency Agreement with the Commission. <br /> Section 2. This Resolution shall be in full force and effect after its adoption by the Board. <br /> ADOPTED at a meeting of the City of South Bend Board of Public Works held on June 14, <br /> 2004, at 9:30 a.m., in Room 1308 County-City Building, South Bend, Indiana 46601. <br /> CITY OF SOUTH BEND, INDIANA <br /> BOARD OF PUBLIC WORKS <br /> s/Carl Littrell <br /> s/Don Inks <br /> ATTEST: <br /> s/Angela K. Jacob, Clerk <br /> ADOPT RESOLUTION NO. 2061 - A JOINT RESOLUTION OF THE SOUTH BEND <br /> REDEVELOPMENT COMMISSION AND CITY OF SOUTH BEND BOARD OF PUBLIC <br /> WORKS RATIFYING CONFIRMING AND APPROVING CERTAIN ACTIONS PREVIOUSLY <br /> TAKEN RELATED TO THE STUDEBAKER NATIONAL MUSEUM RELOCATION PROJECT <br /> IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA <br /> Upon a motion made by Mr. LittrelI,seconded by Mr.Inks and carried,the following Resolution was <br /> adopted by the Board of Public Works: <br /> WHEREAS, the City of South Bend, Indiana("City")has determined that the relocation of <br /> the Studebaker National Museum("Museum")to a site located within the City is in the best interests <br /> of the City and its citizens; and <br />