HomeMy WebLinkAboutResolution No. 3287 Addendum to MAA - Bartlett Street Improvements ProjectRESOLUTION NO. 3287
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION
APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO
THE MASTER AGENCY AGREEMENT
(Bartlett Street Improvements Project)
WHEREAS, effective January 1, 2015, 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 2015; and
WHEREAS, effective January 1, 2015, 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 the limited purpose of contracting for and managing the
completion of existing Projects; and
WHEREAS, the Commission desires to amend the Addendum by way of this
Amendment.
NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment
Commission as follows:
Section 1. The Commission hereby approves the Amendment to the
Addendum to the ·Master Agency Agreement (Bartlett Street Improvements 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 this Amendment to 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
April 16, 2015, at 9:30 a.m., in Room 1308, County-City Building, South Bend, Indiana
46601.
CITY OF SOUTH BEND,
DEPARTMENT OF
REDE LOPMENT _,..,··
A. Varner, Vice-President
South Bend Redevelopment Commission