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02/09/09 Board of Public Works Regular Meeting
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02/09/09 Board of Public Works Regular Meeting
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9/1/2015 4:28:16 PM
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3/10/2009 1:11:22 PM
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Board of Public Works
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REGULAR MEETING FEBRUARY 9 200 39 <br />Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />WHEREAS, the South Bend Department of Redevelopment, acting by and through its <br />Redevelopment Commission (the "Commission") is the fiscal body with the authority to <br />appropriate TIF funds in the City of South Bend, Indiana; and <br />WHEREAS, as part of and to further its redevelopment projects, the Commission intends <br />to widen Douglas Road from South Bend Avenue (SR23) to the Mishawaka/South Bend City <br />line (the "Project"); and <br />WHEREAS, the South Bend Board of Public Works (the "BPW") and the Commission <br />desire to enter into an Agency Agreement wherein the BPW shall act as the Commission's agent <br />with respect to the Project and other related matters, a copy which Agency Agreement is attached <br />hereto and incorporated herein as Exhibit "A". <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend, Indiana, Board <br />of Public Works as follows: <br />Section 1. The BPW hereby approves the Agency Agreement and hereby authorizes <br />its eyocution in substantially the fonn attached hereto as Exhibit "A" with such changes as the <br />BPW may deem necessary or appropriate upon the advice of counsel, said execution thereof to <br />be conclusive evidence of the BPW=s approval of such changes. The Clerk is hereby directed. to <br />file a copy of the Agency Agreement with the Commission. <br />BPW. Section 2. This Resolution shall be in full force and effect after its adoption by the <br />ADOPTED at a meeting of the City of South Bend Board of Public Works held on <br />February 9, 2009, at 930 a. m., in Room 1308, County-City Building, South Bend, Indiana <br />46601. <br />I <br />16.1 Mal b =1101 ! M�l <br />s/Donald E. Inks, Member <br />ATTEST: <br />s/Linda M Martin, Clerk <br />
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