HomeMy WebLinkAboutNo. 2630 approving/authorizing execution of a master agency agreement by and between the SBRC and the COSB, IN, board of public works relating to 2010 projectsRESOLUTION NO. 2630
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION
APPROVING AND AUTHORIZING THE EXECUTION OF
A MASTER AGENCY AGREEMENT BY AND BETWEEN THE SOUTH BEND
REDEVELOPMENT COMMISSION AND THE CITY OF SOUTH BEND,
INDIANA, BOARD OF PUBLIC WORKS RELATING TO 2010 PROJECTS
WHEREAS, the South Bend Department of Redevelopment, acting by and through its
Redevelopment Commission (the "Commission ") has an interest in various properties located in
the City of South Bend, Indiana (the "Properties "); and
WHEREAS, as part of its redevelopment projects during the calendar year of 2010, the
Commission intends to pursue projects that are located on or physically connected to the
Properties including new construction and re- construction of streets and other infrastructure
improvements located on or physically connected to the Properties (the "Projects "); and
WHEREAS, the Commission and the BPW have been parties to certain Master Agency
Agreements in prior years and there exist uncompleted Projects from those prior Master Agency
Agreements; and
WHEREAS, the South Bend Board of Public Works (`BPW ") has the expertise and staff
to enter into contracts and manage construction of the Projects; and
WHEREAS, the BPW and the Commission desire to enter into a Master Agency
Agreement wherein the BPW shall act as the Commission's agent with respect to the Projects
and other related matters, a copy said Master Agency Agreement is attached hereto and
incorporated herein as Exhibit "A ".
NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment
0 Commission as follows:
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Section 1. The Commission hereby approves the Master 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 Commissionws
approval of such changes. The Clerk is hereby directed to file a copy of the Master
Agency Agreement with the BPW.
Section 2. 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
December 4, 2009, at 10:00 a.m., in Room 1308, County -City Building, South Bend,
Indiana 46601.
CITY OF SOUTH BEND,
DEPARTMENT OF
REDEVELOPMENT
ATTES
Nancy King, S retary
South Bend Redevelopment Commission
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id Varner, Vice President
South Bend Redevelopment Commission