HomeMy WebLinkAboutNo. 2554 approving and authorizing the execution of an angency agreement by and between the SB Redevelopment Commission and the COSB Indiana, board of public works relating to the Douglas Rd. widening projectRESOLUTION NO. 2554
A 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
THE DOUGLAS ROAD WIDENING PROJECT
WHEREAS, the South Bend Department of Redevelopment, acting by and through its
Redevelopment Commission (the "Commission ") is the fiscal body with the authority to appropriate
TIF funds in the City of South Bend, Indiana; and
WHEREAS, as part of and to further its redevelopment projects, the Commission intends to
widen Douglas Road from South Bend Avenue (SR23) to the Mishawaka/South Bend City line (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 and other related matters, a copy which 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.
Section 2. The Commission hereby ratifies and confirms such actions as may have been
0 heretofore taken b the BPW with respect to the Project.
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Section 3. This Resolution shall be in full force and effect after its adoption by the
Commission.
ADOPTED at a meeting of the South Bend Redevelopment Commission held on January 16,
2009, at 10:00 a.m., in Room 1308, County -City Building, South Bend, Indiana 46601.
ATTEST: `
Signature
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Printed�me and Title"
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THE SOUTH BEND REDEVELOPMENT
COMMISSION
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Signature
Marcia I. Jones, resident
Printed Name and Title