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WHEREAS, the expenditures incurred by the Commission proposed to be paid with <br />property tax proceeds deposited in the Allocation Fund are described on the attached Exhibit <br />"A"; and <br />WHEREAS, the Commission desires to approve said payments from the Allocation Fund <br />in the total amount as described on Exhibit "A"; and <br />WHEREAS, the proposed payment from the Allocation Fund as provided for herein is <br />not for the operating expenses of the Commission. <br />NOW, THEREFORE, BE IT RESOLVED, by the South Bend Redevelopment <br />Commission, governing body of the City of South Bend, Department of Redevelopment, as <br />follows: <br />1. The Commission intends to approve the use of funds in the Allocation Fund in the <br />amount of Fourteen Million Dollars (S 14,000,000) for paying the expenditures as further <br />described in Exhibit "A". The Secretary of the Commission is hereby authorized and directed to <br />take all necessary steps to obtain the approval of the expenditure of such funds pursuant to <br />IC 6-1.1-18-5, including the publication in accordance with IC 5-3-1 of notice of a hearing on the <br />appropriation of such funds to be held at 10:00 a.m., January 20, 2006, at 1308 County-City <br />Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. <br />ADOPTED at a Regular Meeting of the South Bend Redevelopment Commission held on <br />January 5, 2007, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, <br />Indiana 46601. <br />SOUTH BEND RF~~ELOPMEI~LT COMMISSION <br />By: <br />~. <br />ATTES <br />G gory S. Downes, Secretary <br />• <br />