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HomeMy WebLinkAbout6.B.(1) Resolution No. 25861 / RESOLUTION NO. 2586 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE MASTER AGENCY AGREEMENT (Jon Hwrt Plaza Improvements) WHEREAS, effective January I, 2009, 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 ?009; and WHEREAS, pw-suant to the Master Agency Agreement, the Commission desires to add the Jon Hunt Plaza Improvements 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 (Jon Hunt Plaza Improvements) 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 May 15, ?009, at 10:00 a.m., in Room 1308, County-City Building, South Bend, Indiana 46601. CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT Marcia 1. Jones, President South Bend Redevelopment Commission ATTEST: Nancy King, Secretary South Bend Redevelopment Commission