HomeMy WebLinkAbout6C(6) Resolution No. 2568~~~ CGS
RESOLUTION N0.2568
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION
APPROVING AND AUTHORIZING THE EXECUTION OF
AN ADDENDUM TO THE MASTER AGENCY AGREEMENT
(WNIT Facade Improvement Project)
WHEREAS, effective January 1, 2009, 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 2009; and
WHEREAS, pursuant to the Master Agency Agreement, the Commission desires
that the WNIT Facade Improvement Project be added 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 ratifies the Addendum to Master Agency
Agreement (WNIT Facade Improvement Project) and hereby authorizes its execution in
substantially the form attached hereto as Exhibit "A" 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.
ADOPTED at a meeting of the South Bend Redevelopment Commission held on
March 6, 2009, at 10:00 a.m., in Room 1308, County-City Building, South Bend, Indiana
46601.
CITY OF SOUTH BEND,
DEPARTMENT OF
REDEVELOPMENT
Marcia I. Jones, President
South Bend Redevelopment Commission
ATTEST:
Nancy King, Secretary
South Bend Redevelopment Commission
ADDENDUM TO
.MASTER AGENCY AGREEMENT
(WHIT Facade Improvement Project)
This Addendum to Master Agency Agreement (this "Addendum"), made and
entered into as of the day of , 2009, 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 WNIT Facade Improvement
Project (the "Project").
WHEREAS, effective January 1, 2009, 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 2009; and
WHEREAS, pursuant to the Master Agency Agreement, the Commission desires
that the WNIT Facade Improvement Project be added 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 ratifies the appointment of 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 Commission Resolution No. 2556, by reference
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.
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
Marcia I. Jones, President
South Bend Redevelopment Commission
ATTEST:
Nancy King, Secretary
South Bend Redevelopment Commission
CITY OF SOUTH BEND, INDIANA
BOARD OF PUBLIC WORKS
Gary Gilot, President
John H. Murphy
Don Inks
ATTEST:
Linda Martin, Clerk