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~ , g. ~z> <br />RESOLUTION N0.2566 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br />APPROVING AND AUTHORIZING THE EXECUTION OF <br />A MASTER AGENCY AGREEMENT BY AND BETWEEN THE SOUTH BEND <br />REDEVELOPMENT COMMISSION AND THE CITY OF SOUTH BEND, <br />INDIANA, BOARD OF PUBLIC WORKS RELATING TO 2009 PROJECTS <br />WHEREAS, the South Bend Department of Redevelopment, acting by and through its <br />Redevelopment Commission (the "Commission") has an interest in various properties located in the <br />City of South Bend, Indiana (the., "Properties"); and <br />WHEREAS, as part of its redevelopment projects during the calendar year of 2009, the <br />Commission intends to pursue projects that are located on or physically connected to the Properties <br />including new construction and re-construction of streets and other infrastructure improvements <br />located on or physically connected to the Properties (the "Projects"); and <br />WHEREAS, the South Bend Board of Public Works ("BPW") has the expertise and staff to <br />enter into contracts and manage construction of the Projects; and <br />WHEREAS, the BPW and the Commission desire to enter into a Master Agency Agreement <br />wherein the BPW shall act as the Commission's agent with respect to the Projects and other related <br />matters, a copy said Master Agency Agreement is attached hereto and incorporated herein as Exhibit <br />«A» <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission as follows: <br />Section 1. The Commission hereby approves the Master Agency Agreement and hereby <br />authorizes its execution in substantially the form attached hereto as Exhibit "A" with such changes <br />