HomeMy WebLinkAboutNo. 3108 approving/authorizing the execution of an addendum to the master agency agreement (Amendment to demolition of homes within AEP electric pole easement by realigned SR23) RESOLUTION NO.3108
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION
APPROVING AND AUTHORIZING THE EXECUTION OF
AN ADDENDUM TO THE MASTER AGENCY AGREEMENT
(Amendment to demolition of homes within AEP electric pole easement by realigned
SR23)
WHEREAS, effective January 1, 2012, 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 2012; and
WHEREAS, pursuant to the Master Agency Agreement, the Commission desires
to add the Amendment to Demolition of homes within AEP electric pole easement by
realigned SR23 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 (Amendment to Demolition of homes within AEP electric pole
easement by realigned SR23) 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 staff members are authorized to execute on behalf of
the Commission any documents necessary to carry out the intent of this resolution.
ADOPTED at a meeting of the South Bend Redevelopment Commission held on
November 29, 2012 at 9:30 a.m., in Room 1308, County-City Building, South Bend,
Indiana 46601.
CITY OF SOUTH BEND,
DEPARTMENT OF
REDEVELOPMiT
Marcia I. Jo f, President
South Bend Redevelopment Commission
ATTEST:
na ord, Sr , "ec etary
South Bend Redevelopment Commission
ADDENDUM TO MASTER AGENCY AGREEMENT
(Amendment to Demolition of homes within AEP electric pole easement by
realigned SR23)
3108-12
This Addendum to Master Agency Agreement (this "Addendum"), made and
entered into as of the 11th day of December, 2012, 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 Demolition of homes within
AEP electric pole easement by realigned SR23 (the"Project").
WHEREAS, effective January 1, 2012, 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 2012; and
WHEREAS, pursuant to the Master Agency Agreement, the Commission desires
to add the Amendment to Demolition of homes within AEP electric pole easement by
realigned SR23 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
being more specifically described in"Exhibit A", attached hereto and made a part hereof
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 staff 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.
CITY OF SOUTH BEND,
DEPARTMENT OF
REDEVELOPMENT
South Bend Redevelopment Commission
ATTEST:
South Bend Redevelopment Commission
CITY OF SOUTH BEND,INDIANA
BOARD OF PUBLIC WORKS
Gary Gilot, President
Member
Member
ATTEST:
Linda Martin, Clerk
Exhibit"A"
Demolition of three(3)homes within AEP electric pole easement by realigned SR23 —
see attached map.
Proiect Budget
Total cost for demolition of the 3 homes located at 1128 Corby, 1225 Corby and 1229
Corby is not to exceed$30,655.
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