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HomeMy WebLinkAboutNo. 2338 ratifying, confirming and approving an escrow termination agreement related to the A.J. Wright Distribution Center project• RESOLUTION N0.2338 A RI~.SOLU'TION Ol+ THE SOUTI~I 13ENU REDEVELOPMENT COMMISSION RATIFYING, CONFIRMING AND APPROVING AN ESCROW TF,RMINATION AGR~EMF,NT RELA'1'Ell TO TELL A.J. WRICHT DISTRI13UTlON CLN'1'ER PROJECT (Sample-Ewing Development Area) WI-IERI:AS, at its meeting o1~Apri1 20, 2007, the South [3end Redevelopment Commission ("Commission") adopted its Resolution No. 2332 thereby acknowledging and approving certain actions and authorising and approving the execution ol~certain documents related to the A.J. Wright Distribution Center Project ("Project"); and WHF,RI?.AS, Resolution No. 2332 contemplated that, upon advice ol~ legal counsel, the Commission would enter into certain formal agreements including, but not limited to, a First Amendment to Contract for Sale o1~1_and, a Certificate of Completion, a Closing Statement, and any other agreements that, L-pon advise of legal counsel, would be necessary to effect the transaction as presented to the Commission at the April 20`x' meeting; and WI IGRI,AS, Resolution No. 2332 further recognised that time was of the essence in order to accomplish these actions and that completion of the paperwork related to the transaction may require immediate action inconsistent with the Commission's regular meeting schedule; and WI-1FRI;AS, Che-yl A. Greene is a duly licensed attorney in good standingiopractice law in the State ol~ Indiana serving as Assistant City Attorney to the City of South Bend; and WHFR1?AS, Attorney Greene has served as legal counsel to the Commission for various purposes including, but not limited to, negotiation and preparation of the docrunents necessary to accomplish the Project; and WIIBREAS, in order to 1-acilitate the Project and in order to expedite the actions contemplated by Resolution No. 2332, Attorney Greene has heretofore prepared and executed a II:AWPI)alaANrojccls\sliUA\I)isUibuliunClrAKesulutions\R2138-RaliCyinglacrow 'rcrminulion_07050A.dos document on the Commission's behalf entitled "'l'errninu[iort of ~Bscrow Agreement by and bettiveen South Bend JZedeveluprnent Commission, AJW Soe~<<h ~3end Realty (;ord. and Meridian Title Ca~rpurulion , a copy of which is attached hereto and incorporated herein as Exhibit "A"; and WIIBRI?AS, the Commission desires to rattly the Terrninulia~n of~ Lscrotiv Agreement previously signed by Attorney Greene. NOW, TI-1Ll2-a~ORf:, BI~, I"f RESOLVI?D by the South Bend Redevelopment Commission that: "1'he actions taken by Attorney Cheryl A. Greene relating to the A.J. Wright I~istribulion Center Project, including the execution of the Termination of ~1:'scrnw Agreement on behalf ofthe Commission are hereby in all respects ratified, confirmed and approved. 2. This Resolution shall be in Iul- force and effect after its adoption by the South Bend Redevelopment Commission. ADOP"I'1?U at a meeting of the South Bend Redevelopment Commission held on 2007 at 1300 C~~unty-City Building, 227 West Jcl3erson Boulevard, South Bend, Indiana 46601. CITY OF SOU'hli I3FNll, DLPARTMF.NT OF RF.DF.V~LOPMEN'I' srgnulure Prb ume and file -~~~ South Bend Redevelopment Commission A1'TLS`I': ~ -- Gregory S. Downes, Secretary Prin(ed Nu~r~e and Tide South Bend Redevelopment Commission I I:AWl'Dzua\Projccts\SI~:UA\I)istribuliun CtrAKesulutions\It2338-kutilyiug L~'scruw'Ibrmina~ion_070~04.Juc TERNiINATION OF ESCROW AGREEMENT 8Y AND BETUVEEN SOUTH BEND REDEVELOPMENT COMMISSION AND AJW SOUTH BEND REP,LTY CORP AND MERIDIAN TITLE CORPORTION The undersigned Parties, pursuant to an Escrow Agreement dated April 19, 2002, do hereby mutually agree that said terms have been complied with and therefore the Escrow Agreement is terminated and no longer in force and affect. DATED this ?N day of May, 2007. SOUT BEND REDEVELOPMENT COMMISSION ,(~~ By: CF{-E12Y~ ~ • ~le~-E~V~ AJW SOUTH BEND REALTY CORP. By Ann McCauley, Secretary By Mary' B. Reynolds, Treasurer MERIDIAN TITLE CORPORATION By t EXHIBIT D a~4 • TERMINATION OF ESCROW AGREEMENT BY AND BETWEEN SOUTH BEND REDEVELOPMENT COMMISSION AND AJW SOUTH BEND REALTY CORP AND MERIDIAN TITLE CORPORTION The undersigned Parties, pursuant to an Escrow Agreement dated April 19, 2002, do hereby mutually agree that said terms have been complied with and therefore the Escrow Agreement is terminated and no longer in force and affect. N~ DATED ti~is ? day of May, 2007. SOUTH BEND REDEVELOPMENT COMMISSION i , BY~ Marcia ~„irdnes resident AJW SOUTH BEND REALTY CORP. By: Ann McCauley, Secretary . Downes,"Secretary MERIDIAN TITLE CORPORATION By: Mary B. Reynolds, Treasurer •