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RESOLUTION NO. 3215 <br /> RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br /> APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO <br /> THE MASTER AGENCY AGREEMENT <br /> (Five Points Utility Relocation Project) <br /> WHEREAS, effective January 1, 2014, the South Bend Department of <br /> Redevelopment, acting by and through its Redevelopment Commission (the <br /> "Commission") and the South Bend Board of Public Works (the "BPW") entered into a <br /> Master Agency Agreement which authorized the BPW to act as agent for and on behalf <br /> of the Commission for certain projects during 2014; and <br /> WHEREAS, effective January 1, 2014, the Commission and the BPW entered <br /> into a Master Agency Agreement which authorized the BPW to act as agent for and on <br /> behalf of the Commission for the limited purpose of contracting for and managing the <br /> completion of existing Projects; and <br /> WHEREAS, pursuant to the Master Agency Agreement, the Commission desires <br /> to add the Five Points Utility Relocation Project to the Master Agency Agreement by <br /> way of this Addendum. <br /> NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br /> Commission as follows: <br /> Section 1. The Commission hereby approves the Addendum to the Master <br /> Agency Agreement (Five Points Utility Relocation Project) and hereby authorizes its <br /> execution in substantially the form attached hereto with such changes as the Commission <br /> may deem necessary or appropriate upon the advice of counsel, said execution thereof to <br /> be conclusive evidence of the Commission's approval of such changes. The Clerk is <br /> hereby directed to file a copy of this Addendum with the BPW. <br />