HomeMy WebLinkAboutNo. 2556 approving and authorizing the execution of an agency agreement by and between the SB redevelopment commission and the COSB Indiana, board of public works relating to the WNIT facade improvement projectr
RESOLUTION NO. 2556
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 WNIT FACADE IMPROVEMENT 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
enter into an agreement with MICHIANA PUBLIC BROADCASTING CORPORATION ( "WNIT ")
whereby the Commission will participate as a development partner with WNIT by undertaking
WNIT broadcast facility certain renovations to improve the facade of the y located within an easement
donated to the Commission by WNIT at the corner of Jefferson Blvd. and Lafayette Street in the City
of South Bend (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
heretofore taken by the BPW with respect to the Project.
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.
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ATTEST:
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Signature
Nancy N. King, Secretary
Printed Name and Title
THE SOUTH BEND REDEVELOPMENT
COMMISSION
Signature
Marcia I. Jones, President
Printed Name and Title