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WHEREAS, the expenditures incurred or anticipated to be incurred by the Commission <br />i proposed to be paid with fiords from Allocation Area No. 1 Fund are described on the attached <br />Exhibit A; and <br />WHEREAS, the proposed appropriations from Allocation Area No. 1 Fund are not for the <br />operating expenses of the Commission; and <br />WHEREAS, such appropriations are subject to the provisions of Indiana Code ~ 61.1-185; <br />and <br />WHEREAS, on December 7, 2007, the Commission adopted Resolution 2396 setting a <br />public hearing on said appropriations for 10:00 a.m. on December 7, 2007 and authorizing the <br />Secretary of the Commission to duly publish notice of said hearing; and <br />WHEREAS, the Secretary of the Commission has caused notice of said hearing on said <br />appropriations to be published in accordance with law; and <br />WHEREAS, such public hearing was held at the Commission's meeting at 10:00 a.m. on <br />December 7, 2007, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, <br />hldiana 46601, at which all taxpayers and interested persons had an opportunity to appear and <br />express their views as to such additional appropriations; and <br />WHEREAS, the Commission now desires to approve said appropriations in a total amount of <br />Forty-six Thousand and 00/100 Dollars ($46,000.00); <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AS FOLLOWS: <br />1. The Commission hereby finds that there are insufficient fiends available or provided <br />for in the existing budget and tax levy which may be applied to such expenses and the expenditure of <br />such amount from Allocation Area No. 1 Fund. <br />2. The funds fi-oin Allocation Area No. 1 Fund in the amount ofForty-six Thousand and <br />00/100 Dollars ($46,000.00) are hereby appropriated for the purpose of paying the expenditures <br />described at Exhibit A. <br />3. Such appropriations shall be in addition to all the appropriations provided for in the <br />existing budget and levy and shall continue in effect until the completion of the activities described <br />herein. Any surplus of such proceeds shall be credited to the proper fund as provided by law. <br />4. The President and/or the Secretary of the Commission are hereby authorized and <br />directed to certify a copy of this Resolution together with such other proceedings and actions as may <br />be necessary to the St. Joseph County Auditor for certification to the Indiana Department of Local <br />• <br />