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HomeMy WebLinkAboutNo. 2888 approving and authorizing the execution of an addendum to the master agency agreement (Ignition Park South Expansion Area Demolitions)0 RESOLUTION NO. 2888 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE MASTER AGENCY AGREEMENT (Ignition Park South Expansion Area Demolitions) WHEREAS, effective January 1, 2011, 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 2011; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Ignition Park South Expansion Area Demolitions 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 Ignition Park South Expansion Area Demolitions 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 BPW. Section 2. This Resolution shall be in full force and effect after its adoption by the Commission. Section 3. Commission members are authorized to execute on behalf of the • Commission any documents necessary to carry out the intent of this resolution. iADOPTED at a meeting of the South Bend Redevelopment Commission held on June 14, 2011, at 4:00 p.m., in Room 1308, County -City Building, South Bend, Indiana 46601. CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPM T �l Marcia I. J s, President South Bend Redevelopment Commission ATTEST: A. Varner, Vice President South Bend Redevelopment Commission Elf NO ADDENDUM TO MASTER AGENCY AGREEMENT (Ignition Park South Expansion Area Demolitions) This Addendum to Master Agency Agreement (this "Addendum "), made and entered into as of the 14a' day of June, 2011, by and between the South Bend Department of Redevelopment, acting by and through its Redevelopment Commission (the "Commission ") and the City of South Bend, Indiana, a municipal corporation duly organized and existing pursuant to the laws of the State of Indiana, acting by and through its Board of Public Works (the "BPW ") for purposes of the Commission designating the BPW to act as the Commission's agent to undertake the Ignition Park South Expansion Area Demolitions (the "Project "). WHEREAS, effective January 1, 2011, the Commission and 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 2011; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Ignition Park South Expansion Area Demolitions to the Master Agency Agreement by way of this Addendum. NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the BPW and the Commission agree as follows: 1. The Commission hereby empowers and appoints the BPW, pursuant to the Master Agency Agreement, to act as the Commission's agent for the limited purpose of contracting for and managing the completion of the Project, the scope of said Project 0 being more specifically described in "Exhibit A ", attached hereto and made a part hereof. 0 2. All of the terms and conditions of the Master Agency Agreement shall control this appointment and this Addendum shall be attached to the Master Agency Agreement. 3. Commission members are authorized to execute on behalf of the Commission any documents necessary to carry out the intent of this resolution. IN WITNESS WHEREOF, the undersigned execute this Addendum to Master Agency Agreement to be effective as of the date first written above. • ATTEST: South Bend Redevelopment Commission ATTEST: Linda Martin, Clerk E CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT South Bend Redevelopment Commission CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS Gary Gilot, President Carl Littrell, Member Don Inks, Member 1� Exhibit "A" Ignition Park South Expansion Area Demolitions Proiect Scope and Description: Asbestos Remediation and/or Demolition of 24 structures on the attached "Property List for Demo Specs ". Bid /Quote the project and award. Oversee completion of the project. Budget: $300,000.00 Property List for Demo Specs PROP_ADDR Abatement Demo /site prep 1534 1536 PRAIRIE AVE Y 1502 CATALPA Y 1506 CATALPA Y Y 1510 CATALPA Y Y 1513 CATALPA Y Y 1514 CATALPA Y Y 1518 CATALPA Y Y 1017 W INDIANA Y Y 909 W INDIANA Y Y 809 W INDIANA AVE Y Y 807 W INDIANA Y Y 733 W INDIANA Y 1500 S TAYLOR Y 1503 S TAYLOR ST Y 1505 S TAYLOR ST Y Y 1507 S TAYLOR ST Y Y 627 W INDIANA AV Y Y 621 W INDIANA AV Y Y 609 W INDIANA AV Y Y 605 INDIANA AV Y 601 INDIANA AV Y 531 W INDIANA Y Y 527 -9 W INDIANA Y Y 521 W INDIANA Y Y excel;dpr, I nAveownerlist2... 06.03.11