No. 3209 approving and authorizing execution of an Addendum to the Master Agency Agreement (Fellows St. Supplement #8)

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way of Resolution 3104 on November 8, 2012; and WHEREAS, the Commission amended the Addendum with Supplement #5 by way of Resolution 3128 on March 14, 2013; and WHEREAS, the Commission amended the Addendum with Supplement #6 by way of Resolution 3139 on May 9,2013; and WHEREAS, the Commission amended the Addendum with Supplement #7 by way of Resolution 3171 on September 26, 2013; and WHEREAS, the Commission desires to amend the Addendum by way of this Amendment. NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Commission as follows: Section 1. The Commission hereby approves the Amendment to the Addendum to the Master Agency Agreement (Fellows Street Corridor Improvement Project - Supplement #8) and hereby authorizes its execution in substantially the form attached hereto with such changes as the Commission may deem necessary or appropriate upon the advice of counsel, said execution thereof to be conclusive evidence of the Commission's approval of such changes. The Clerk is hereby directed to file a copy of this Amendment to the Addendum with the BPW. Section 2. This Resolution shall be in full force and effect after its adoption by the Commission. Section 3. Commission staff members are authorized to execute on behalf of the Commission any documents necessary to carry out the intent of this resolution.