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I i 1 1 WHEREAS, on October 21, 2014, the St. Joseph County Area Plan Commission I (the "Plan Commission") adopted and approved Resolution 237-14 constituting its written order approving the Declaratory Resolution and the Plan Amendment as required by Section 16 of the Act (the "Plan Commission Order"); and WHEREAS, on October 27, 2014, pursuant to Section 16 of the Act, the Common Council of the City (the "Common Council") adopted its Resolution No. 4402-14, which approved the Plan Commission Order; and WHEREAS, the Commission caused to be published and delivered the notices required by Sections 17 and 17.5 of the Act concerning the Declaratory Resolution and the Plan 1 Amendment; and WHEREAS, at the hearing held by the Commission on the 10th day of I November, 2014, at 9:30 a.m. (local time), in the Recital Hall in the Century Center Convention I Center, 120 South St. Joseph Street, South Bend, Indiana, the Commission heard all persons 1 interested in the proceedings and received written remonstrances and objections that had been filed and considered those remonstrances and objections filed, if any, and such other 1 evidence presented; and WHEREAS, subsequent to the adoption of the Declaratory Resolution, the Commission (i) has determined to rename the Airport Area as the River West Development Area to more accurately describe the territory now included in the Airport Area as a result of the Declaratory Resolution; (ii) has determined to rename the Airport Economic Development Area Allocation Area No. 1 as the River West Development Area Allocation Area No. 1; and (iii) has been made aware that the total acreage of the Airport Area as amended by the Declaratory Resolution and set forth in Exhibit E to the Declaratory Resolution was listed incorrectly therein as 7,876 acres when it is in fact 9,432 acres, it being the case that the legal description contained in Exhibit E is otherwise correct; and I IWHEREAS, the Commission now desires to take final action determining the public utility and benefit of the economic development of the Airport Area, pursuant to the Economic Development Plan as amended by the Declaratory Resolution and the Plan I Amendment and modifying and confirming the Declaratory Resolution and the Plan Amendment in accordance with Section 17(d) of the Act; NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Commission as follows: 1. After considering the evidence presented at the hearing on the 10th day of November, 2014, the Commission hereby confirms the findings and determinations set forth in the Declaratory Resolution and the Plan Amendment with respect to the Airport Area, including the Expansion Area. 2. The Commission adopts and confirms the Findings of Fact for the Airport Area, copies of each attached hereto as Exhibit B. f 1 - 2 - I US.54938968.01 1, i