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HomeMy WebLinkAboutNo. 2616 approving/authorizing the execution of an addendum to the master agency agreement• RESOLUTION NO. 2616 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE MASTER AGENCY AGREEMENT (NW Corner of Bendix and Eclipse — Parking Lot Removal) WHEREAS, effective January 1, 2009, the South Bend Department of Redevelopment, acting by and through its Redevelopment Commission (the "Commission ") and the South Bend Board of Public Works (the "BPW ") entered into a Master Agency Agreement which authorized the BPW to act as agent for and on behalf of the Commission for certain projects during 2009; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the NW Corner of Bendix and Eclipse — Parking Lot Removal to the Master 0 Agency Agreement by way of this Addendum. NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Commission as follows: Section 1. The Commission hereby approves the Addendum to Master Agency Agreement (NW Corner of Bendix and Eclipse — Parking Lot Removal) and hereby authorizes its execution in substantially the form attached hereto 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 Addendum with the Section 2. This Resolution shall be in full force and effect after its adoption 0 by the Commission. • ADOPTED at a meeting of the South Bend Redevelopment Commission held on December 4, 2009, at 10:00 a.m., in Room 1308, County -City Building, South Bend, Indiana 46601. ATTES Nancy King, Se tary South Bend Redevelopment Commission • CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT id Varner, Vice - President South Bend Redevelopment Commission