HomeMy WebLinkAboutNo. 2518 approving/authorizing the execution of an agency agreement by and between the SBRC and the COSB Board of Public Works relating to engineering services on the mind site (former Studebaker Ind. Park)RESOLUTION NO. 2518
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT
COMMISSION APPROVING AND AUTHORIZING THE EXECUTION
OF AN AGENCY AGREEMENT BY AND BETWEEN THE SOUTH BEND
REDEVELOPMENT COMMISSION AND THE CITY OF SOUTH BEND,
INDIANA, BOARD OF PUBLIC WORKS RELATING TO
ENGINEERING SERVICES ON THE MIND SITE
(Former Studebaker Industrial Park)
WHEREAS, the South Bend Department of Redevelopment, acting by and through its
Redevelopment Commission (the "Commission ") is the owner of the property commonly referred to
as the MIND site (formerly known as the Studebaker Industrial Park) located in the City of South
Bend, Indiana (the "Property "); and
WHEREAS, as part of its redevelopment projects, the Commission intends to contract for
engineering services to be conducted on the Property (the "Project "); and
0 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, a copy of said Agency Agreement is attached hereto and incorporated herein as
Exhibit "A ".
NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment
Commission as follows:
Section 1. The Commission hereby approves the Agency Agreement and hereby
authorizes its execution in substantially the form attached hereto as Exhibit "A" with such changes
as the Commission may deem necessary or appropriate upon the advice of counsel, said execution
thereof to be conclusive evidence of the Commission's approval of such changes. The Clerk is
hereby directed to file a copy of the Agency Agreement with the BPW.
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Section 2. This Resolution shall be in full force and effect after its adoption by the
40 Commission.
ADOPTED at a meeting of the South Bend Redevelopment Commission held on October 17,
2008, at 10:00 a.m., in Room 1308, County -City Building, South Bend, Indiana 46601.
ATTEST:
Gregory S. Downes, Vice President
Printed Name and Title
South Bend Redevelopment Commission
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CITY OF SOUTH BEND,
DEPARTMENT OF REDEVELOPMENT
Si nature
Marcia I. Jone President
Printed Name and Title
South Bend Redevelopment Commission
RESOLUTION NO.
RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA, BOARD OF
PUBLIC WORKS APPROVING AND AUTHORIZING THE EXECUTION
OF AN AGENCY AGREEMENT BY AND BETWEEN THE SOUTH BEND
REDEVELOPMENT COMMISSION AND THE CITY OF SOUTH BEND,
INDIANA, BOARD OF PUBLIC WORKS RELATING TO
ENGINEERING SERVICES ON THE MIND SITE
(Former Studebaker Industrial Park)
WHEREAS, the South Bend Department of Redevelopment, acting by and through its
Redevelopment Commission (the "Commission ") is the owner of the property commonly referred to
as the MIND site (formerly known as the Studebaker Industrial Park) located in the City of South
Bend, Indiana (the "Property "); and
WHEREAS, as part of its redevelopment projects, the Commission intends to contract for
engineering services to be conducted on the Property (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, a copy of said 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
execution in substantially the form 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.
is
Section 2. This Resolution shall be in full force and effect after its adoption by the BPW.
40 ADOPTED at a meeting of the City of South Bend Board of Public Works held on October
27, 2008, at 9:30 a.m., in Room 1308, County -City Building, South Bend, Indiana 46601.
ATTEST:
Linda Martin, Clerk
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CITY OF SOUTH BEND, INDIANA
BOARD OF PUBLIC WORKS
Gary Gilot, President
John H. Murphy
Don Inks