HomeMy WebLinkAboutNo. 2638 approving/authorizing the execution of an addendum to the Master Agency Agreement (DLZ - opinion of probable construction costs for Memorial Hospital ImprovementsRESOLUTION NO. 2638
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION
APPROVING AND AUTHORIZING THE EXECUTION OF
AN ADDENDUM TO THE MASTER AGENCY AGREEMENT
(DLZ - Opinion of Probable Construction Costs
for Memorial Hospital Improvements)
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 DLZ - Opinion of Probable Construction Costs for Memorial Hospital Improvements
0 to the Master 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 (DLZ - Opinion of Probable Construction Costs for Memorial
Hospital Improvements) 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
Commissions approval of such changes. The Clerk is hereby directed to file a copy of
the Addendum with the BPW.
Section 2. This Resolution shall be in full force and effect after its adoption
isby the Commission.
•
ADOPTED at a meeting of the South Bend Redevelopment Commission held on
December 18, 2009, at 10:00 a.m., in Room 1308, County -City Building, South Bend,
Indiana 46601.
ATTEST:
Nancy King, Wgiretary
South Bend Redevelopment Commission
0
CITY OF SOUTH BEND,
DEPARTMENT OF
REDEVELOPM T
Marcia I. Jon resident
South Bend Redevelopment Commission