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RESOLUTION NO.3251 <br /> RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br /> APPROVING AND AUTHORIZING <br /> THE EXECUTION OF AN AMENDMENT <br /> TO THE ADDENDUM TO THE MASTER AGENCY AGREEMENT <br /> (Memorial Hospital Streetscape Project—Supplement#4) <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 of <br /> the Commission for certain projects during 2014; and <br /> WHEREAS, pursuant to the Master Agency Agreement, the Commission added <br /> the Second Amendment Memorial Hospital Streetscape Bid Packages 3 & 4 Project <br /> by way of an Addendum on June 11, 2013; and <br /> WHEREAS, pursuant to the Master Agency Agreement, the Commission desires <br /> to amend the Master Agency Agreement by 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 Master Agency <br /> Agreement Memorial Hospital Streetscape Project— Supplement #4 and hereby <br /> authorizes its execution in substantially the form attached hereto with such changes as the <br /> Commission may deem necessary or appropriate upon the advice of counsel,said execution <br /> thereof to be conclusive evidence of the Commission's approval of such changes. The <br /> Clerk is hereby directed to file a copy of the Addendum with the BPW. <br /> Section 2. This Resolution shall be in full force and effect after its adoption by <br />