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HomeMy WebLinkAbout6C24c(2-) 45pUTX BR O p1i�i�Cl /a �O F� %Z Department of Community Investment 1865 Memorandum March 28, 2013 TO: Redevelopment Commission �[, FROM: David Relos, Economic Resources AssociatQ'1/(y'- SUBJECT: Resolution 3129 and Addendum To Master Agency Agreement Hamilton 910 S. Lafayette Demolition Project Attached to this memorandum are Resolution 3129 and an Addendum To Master Agency Agreement for the Hamilton 910 S. Lafayette Demolition's Project. This Addendum covers the structure at the southeast corner of Lafayette and Sample. This property was acquired with 802 S. Lafayette from Hamilton Towing in June 2012. Date of possession for 910 S. Lafayette is April 30, 2013, and in an effort to clean and clear this property, staff has been working with the City's Engineering Department to prepare demo specs, quote the job, and oversee the work. The estimated budget for this project is $75,000. Staff requests approval of Resolution No. 3129 and the Addendum To Master Agency Agreement for the demolition of this property, in a not -to- exceed amount of $75,000. 227 W. JEFFERSON BLVD. SOUTH BEND, IN 46601 1 P: 574- 235 -9371 1 FAX: 574 - 235 -9021 1 SOUTHBENDIN.GOV RESOLUTION NO. 3129 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE MASTER AGENCY AGREEMENT (Hamilton 910 S. Lafayette Demo Project) WHEREAS, effective January 1, 2013, 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 2013; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Hamilton 910 S. Lafayette Demo Project 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 Hamilton 910 S. Lafayette Demo Project 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 March 28, 2013, at 9:30 a.m., in Room 1308, County -City Building, South Bend, Indiana :.41 CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT South Bend Redevelopment Commission ATTEST: South Bend Redevelopment Commission ADDENDUM TO MASTER AGENCY AGREEMENT (Hamilton 910 S. Lafayette Demo) This Addendum to Master Agency Agreement (this "Addendum "), made and entered into as of the 28`hday of March, 2013, 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 Hamilton 910 S. Lafayette Demo (the "Project "). WHEREAS, effective January 1, 2013, 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 2013; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Hamilton 910 S. Lafayette Demo project 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: 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 members are authorized to execute on behalf of the Commission any documents necessary to carry out the intent of this Addendum. 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 CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT South Bend Redevelopment Commission CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS Gary Gilot, President Kathryn Roos, Member Don Inks, Member Mike Mecham, Member Mark Neal, Member ATTEST: Linda Martin, Clerk Exhibit "A" Hamilton 910 S. Lafayette Demo Proiect Scope and Description: Demo the Hamilton Towing building at 910 S. Lafayette. Quote the project and award. Oversee completion of the project. Budget: $75,000 910 S. Lafayette