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HomeMy WebLinkAboutNo. 1900 approving the execution of a quit claim deed and other related documents relating to the TJX Redevelopment ProjectRESOLUTION NO. 1900 A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA, REDEVELOPMENT COMMISSION APPROVING THE EXECUTION OF A QUIT CLAIM DEED AND OTHER RELATED DOCUMENTS RELATING TO THE TJX REDEVELOPMENT PROJECT WHEREAS, the South Bend Redevelopment Commission (the "Commission ") and the City of South Bend, Indiana, (the "City ") have previously entered into a Contract for Sale of Land for Private Redevelopment dated as of April 25, 2002, which provides for the Commission to sell a parcel of property generally located at Sample and Olive Streets in the City to AJW South Bend Realty Corp. (the "Purchaser ") for the purpose of permitting The TJX Companies, Inc., (the "Company "), an affiliate of Purchaser, to construct and equip a warehousing and distribution center (the "Project ") on such Property; and WHEREAS, the Commission desires to enter into the following documents with Purchaser: a Quit Claim Deed, Grant of Easement for Environmental Remediation, Demolition and Construction Easement Agreement and a Memorandum of Contract for Sale of Land for Private Development (collectively, the "Real Estate Documents "); NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT COMMISSION, AS FOLLOWS: 1. The Commission hereby approves the form of Real Estate Documents presented to the Commission at this meeting and authorizes the President of the Commission to execute and the Vice President or Secretary to attest said agreements in the form presented at this meeting with such changes as may be suggested by counsel and approved by the President and Vice President or Secretary with such approval evidenced by the execution and attestation, respectively, thereof. 2. The Commission hereby authorizes the President of the Commission to execute and the Vice President or Secretary to attest any and all other documents relating to the Project and necessary to effectuate the closing of said Project upon the advice of counsel. 3. This Resolution shall be in full force and effect from and after its passage by the Commission. SBIMAN 1128948v 1 ADOPTED at a meeting of the South Bend Redevelopment Commission, held on co July 19, 2002, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEVELOPMENT COMMISSION By: Robert W. Hunt, President ATTEST: By: Philip J. Facc nd Its: Secretary SBIMAN 1128948v 1