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South Bend Redevelopment Connnission <br />Regular Meeting -March 6, 2009 <br />6. NEW BUSINESS (CONT.) <br />B. Other <br />(I) continued... <br />Bend Major Moves Fund. (Auten Road <br />Connector Project, 51270 Mayflower Rd) <br />(2) Resolution No. 2566 approving and <br />authorizing the execution of a Master <br />Agency Agreement with the Board of <br />Public Works relating to 2009 Projects. <br />Mr. Inks noted that this stems from a meeting <br />earlier this year where the Commission <br />appropriated all of the 2008 TIF funds. <br />There was a commitment made to the <br />Commission that staff would come back and <br />get specific approval for each project as it <br />moved forward. One way to keep track of <br />that is to have the Master Agency Agreement <br />with the Board of Public Works so that every <br />project that goes to the Board of Public <br />Works on behalf of the Commission would <br />be added to this Master Agency Agreement. <br />Those addendums to this agreement would <br />all go through the Redevelopment <br />Commission, so we will have a listing in one <br />place of all the projects that that have been <br />approved by the Commission and assigned to <br />the Board of Public Works to implement. <br />Upon a motion by Mr. Downes, seconded by <br />Mr. Varner and unanimously can-ied, the <br />Commission approved Resolution No. 2566 <br />approving and authorizing the execution of a <br />Master Agency Agreement with the Board of <br />Public Works relating to 2009 Projects. <br />COMMISSION APPROVED RESOLUTION NO. 2566 <br />APPROVING AND AUTHORIZING THE EXECUTION <br />OF A MASTER AGENCY AGREEMENT WITH THE <br />BOARD OF PUBLIC WORKS RELATING TO 2009 <br />PROJECTS <br />14 <br />