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HomeMy WebLinkAboutNo. 1137 approving the execution of a fifth addendum to the lease (SBCDA Improvement Project)RESOLUTION NO. -1-j7 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING THE EXECUTION OF A FIFTH ADDENDUM TO THE LEASE (South Bend Central Development Area Public Improvement Project) WHEREAS, the South Bend Redevelopment Authority (the "Authority ") previously entered into a lease between the Authority and the South Bend Redevelopment Commission (the "Commission ") dated as of the first day of November 1989, as amended by an addendum dated April 6, 1990, as further amended by an addendum dated April 12, 1991, . as further amended by an addendum dated September 10, 1992, and as further amended by an addendum dated January 15, 1993, (the lease and the addendum collectively referred to herein as the "Lease "), pursuant to which the Authority will lease certain land and improvements (the "Project ") to the Commission.; and WHEREAS, the Commission desires to approve and execute a fifth addendum to the Lease (the "Fifth Addendum "), a copy of which is attached hereto as Exhibit "A ", reflecting a change in the Project description. NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT COMMISSION AS FOLLOWS: 3. The Lease shall be amended to change the Project description as set forth in Exhibit "A" hereto. 2. All remaining terms, covenants and conditions as set forth in the Lease shall remain in full force and effect. 3. The President and Secretary of the Commission are hereby authorized and directed to execute and attest, respectively, the Fifth Addendum attached hereto as. Exhibit "A ". 4. 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 February 19, 1993, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH D REDEVELOPMENT COMMISSION By: Paula N. Auburn, President ATTEST: Tfieo F. Shatp, Secre D /R- SOHOLDI.4 FIFTH ADDENDUM TO LEASE SOUTH BEND REDEVELOPMENT AUTHORITY TO SOUTH BEND REDEVELOPMENT COMMISSION (South Bend Central. Development Area Public Improvement Project) THIS FIFTH ADDENDUM, made and entered into this 19th day of February, 1993, by and between the South Bead Redevelopment. Authority, a body corporate and politic. organized and existing under Indiana Code 36 -7 -14.5 (hereinafter with its successors and assigns referred to as the "Authority "), and the South. Bend Redevelopment Commission, governing body of the South Bend Department of Redevelopment and the Redevelopment District of South Bend, Indiana (hereinafter referred to as the "Lessee "), WITNESSETH.:. In consideration of the mutual covenants herein contained, it is agreed that the Lease (South Bend Central Development Area Public improvement Project) previously entered into between said parties as of the first day of November 1989, as amended by an addendum dated April 6, 1990, . as further amended by an. addendum dated April 12, 1991, as further amended by an addendum dated September-10, 1992, and as further amended by an addendum dated January 15, 1993, shall be further amended as follows.: 1. Exhibit C of the Lease shall be and hereby is amended by deleting the following parcel of real estate from the Project Description: A parcel of land in the Southwest Quarter of Section 12, Township 37 North, Range 2 East, City of South Bend, Portage Township, St. Joseph County, Indiana, being platted as Denniston & Fellows Addition as recorded in Book 2, Page 48, at the St.. Joseph County Recorder's office in South Bend, Indiana, and. described as follows: Beginning at an iron at the intersection of the East right -of -way line of Carroll Street and the South right -of -way line of South Street; thence. South 89039147" East (bearing assumed), 141.50 feet along said South right -of -way line to the Point of Beginning; thence continuing South 89039147" East, 50.00 feet along said South right -of -way line; thence South 00 000100" East, 115.50 feet to the North right -of -way line of a 14.00 foot alley; thence North 89 039147" West, 50.00 feet along said North right -of -way line; thence North 00 °00'00" West, 115.547 feet to the South right -of -way line of South Street and the Point of Beginning, and containing 13.132.6 acres, more or less, and is subject to all easements, restrictions and or s covenants of record, commonly known as 312 East South Street, South Bend 2. The parties hereto acknowledge that. all remaining terms, covenants, and conditions as set forth in the Lease, as amended as above described, shall remain in full force and effect. IN WITNESS WHEREOF the parties hereto have caused. this Fourth Addendum to be executed for and on.their behalf on the day and year first hereinabove written. SOUTH BEND REDEVELOPMENT AUTHORITY By Joseph Wroblewski, President ATTEST: Donald K. Fewell, Secretary STATE OF INDIANA ) SS: COUNTY OF ST. JOSEPH ) Before me, the undersigned, a Notary Public: in and for said State, personally appeared Joseph Wroblewski and Donald K. Fewell, personally known.by me to be the President.and Secretary, respectively, of the South Bend Redevelopment Authority, and acknowledged the execution of the foregoing Fifth Addendum to Lease for and on behalf of said Authority. WITNESS my hand and.Notaria.l Seal this day of 1993. (Written Signature) (Printed Signature) My Commission Expires: i am a resident of St. Joseph County, Indiana... -2- IF SOUTH BEND REDEVELOPMENT COMMISSION By Paula N. Auburn, President ATTEST: Theo F. Sharp, Secretary S'T'ATE OF INDIANA ) ) SS: COUNTY OF ST. JOSEPH ) Before me, the undersigned, a Notary Public in and for said State, personally appeared.Paula.N. Auburn and Theo F. Sharp, personally known by me to be the President and Secretary, respectively, of the South Bend Redevelopment Commission, and acknowledged the execution of the foregoing Fifth Addendum to Lease for and on behalf of said Commission. WITNESS my hand and Notarial Seal this day of 1993. (Written Signature) (Printed Signature) My Commission Expires: I am a resident of St. Joseph County, Indiana. D /R- SOHOLD10 -3-