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HomeMy WebLinkAbout6G3�(7 (3) RESOLUTION NO. 3187 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPOINTING AUTHORIZED REPRESENTATIVES TO APPROVE AND EXECUTE CONTRACTS ON BEHALF OF THE CITY OF SOUTH BEND, INDIANA, DEPARTMENT OF REDEVELOPMENT RELATED TO THE OPERATION AND MAINTENANCE OF BLACKTHORN GOLF COURSE (2014) WHEREAS, the South Bend Redevelopment Commission (the "Commission ") is the governing body of the City of South Bend Department of Redevelopment (the "Department ") established under the Redevelopment of Cities and Towns Act of 1953, as amended, being Indiana Code § 36- 7 -14 -1 et seq. (the "Act "); and WHEREAS, the Commission is the owner of the Blackthorn Golf Course ( "Blackthorn ") and has entered into a Management Agreement (the "Agreement ") with Kitson & Partners, LLC, now merged into Billy Casper Golf (the "Manager "); and WHEREAS, the Commission has reserved in the Agreement the right of approval in all contracts for the maintenance and operation of Blackthorn being proposed by the Manager; and WHEREAS, the Department is a part of the South Bend Department of Community Investment and employs staff members who are familiar with the property owned by the Department; and WHEREAS, the Commission desires to expressly authorize the staff members of the Department to execute such administrative documents as necessary to provide for the proper maintenance and operation of Blackthorn; NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND REDEVELOPMENT COMMISSION AS FOLLOWS: 1. The following staff members: Christian Fielding Brock Zeeb David Relos or their successors (the "Authorized Representative ") are hereby authorized to perform, on behalf of the Commission, such contracts as necessary to provide for the proper maintenance and operation of Blackthorn. 2. All such contracts approved and executed by an Authorized Representative must be reported to the Commission at its next meeting after execution of such contract and such contracts shall be subject to ratification by the Commission. 3. The authority granted under this Resolution expires on December 31, 2014. 4. This Resolution shall be in full force and effect after its adoption. ADOPTED at a meeting of the South Bend Redevelopment Commission held on December 12, 2013, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. ATTEST: Printed Name and Title South Bend Redevelopment Commission CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT Signature Printed Name an it e South Bend Redevelopment Commission 2