02/09/09 Board of Public Works Regular Meeting

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REGULAR MEETING FEBRUARY 9 200 39 Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the following Resolution was adopted by the Board of Public Works: WHEREAS, the South Bend Department of Redevelopment, acting by and through its Redevelopment Commission (the "Commission") is the fiscal body with the authority to appropriate TIF funds in the City of South Bend, Indiana; and WHEREAS, as part of and to further its redevelopment projects, the Commission intends to widen Douglas Road from South Bend Avenue (SR23) to the Mishawaka/South Bend City line (the "Project"); and WHEREAS, the South Bend Board of Public Works (the "BPW") and the Commission desire to enter into an Agency Agreement wherein the BPW shall act as the Commission's agent with respect to the Project and other related matters, a copy which Agency Agreement is attached hereto and incorporated herein as Exhibit "A". NOW, THEREFORE, BE IT RESOLVED by the City of South Bend, Indiana, Board of Public Works as follows: Section 1. The BPW hereby approves the Agency Agreement and hereby authorizes its eyocution in substantially the fonn attached hereto as Exhibit "A" with such changes as the BPW may deem necessary or appropriate upon the advice of counsel, said execution thereof to be conclusive evidence of the BPW=s approval of such changes. The Clerk is hereby directed. to file a copy of the Agency Agreement with the Commission. BPW. Section 2. This Resolution shall be in full force and effect after its adoption by the ADOPTED at a meeting of the City of South Bend Board of Public Works held on February 9, 2009, at 930 a. m., in Room 1308, County-City Building, South Bend, Indiana 46601. I 16.1 Mal b =1101 ! M�l s/Donald E. Inks, Member ATTEST: s/Linda M Martin, Clerk