No. 3228 designating and declaring certain areas as redevelopment areas and adding certain territory from the South Bend Central Development Area for the purpose of amending the boundaries of the Northeast Neighborhood Development Area and the Northeast

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NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment ` Commission as follows: 1. The Commission hereby finds and determines that the Expansion Area is an area needing redevelopment to an extent that cannot be corrected by regulatory processes or by the ordinary operations of private enterprise without resort to the powers allowed under the Act, and that public health and welfare will be benefited by the redevelopment of the Expansion Area under the Act. 2. The Commission hereby finds and determines that it will be of public utility and benefit to (i) consolidate the CDA Territory into the Original Area and include the Expansion Area in the Original Area to amend the boundaries of the Area as set forth herein; (ii)redevelop the Area under the Act; and (iii) transfer property from the CDA Acquisition List to the Area Acquisition List. 3. The Commission hereby finds and determines that the Plan Amendment conforms to other development and redevelopment plans for the City. 4. The Plan Amendment is in all respects approved and is hereby incorporated as a part of the Original Plan for the Area, as amended. 5. The maps and plats of the CDA Territory and the Expansion Area showing their respective boundaries, the location of the various parcels of property, streets and alleys, and other features affecting the acquisition, clearance, replatting, replanning, rezoning, redevelopment or economic development of the CDA Territory and the Expansion Area, and the parts of the Expansion Area that are to be devoted to public ways, levees, sewerage, parks, playgrounds and other public purposes under the Plan, are hereby approved and adopted as the maps and plats for the CDA Territory and the Expansion Area, respectively. 6. No property acquisition is included as part of the Plan Amendment for the Expansion Area. The Commission has no present intention of acquiring any interest in real property within the boundaries of the Expansion Area. 7. The Commission previously found and determined that for purposes of the allocation provisions of Section 39 of the Act, the CDA Territory was part of a duly constituted allocation area for purposes of the Act, which for purposes of the Act and this Resolution means the CDA Territory shall continue to serve as an allocation area under the Act. The Commission hereby finds and determines that the Original Allocation Area shall hereafter be deemed to include the CDA Area. The various base assessment dates for the various portions of the CDA Territory as previously established pursuant to prior actions of the Commission shall continue in place with respect to the CDA Territory following consolidation of such CDA Territory into the Original Allocation Area pursuant to this Resolution. 8. The Commission hereby finds and determines that for purposes of the allocation provisions of Section 39 of the Act, the Expansion Area shall constitute an allocation area for purposes of the Act and this Resolution. C - 3 - US.54690935.04