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C [6) RESOLUTION NO. 3117 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF REDEVELOPMENT 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 (2013) 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 (Club Services), LLC (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 Commission desires to expressly authorize the Director of the Department of Redevelopment for the Commission to approve and execute such contracts 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 Director of the Department of Redevelopment of the Commission, Donald Inks, or his successor (the "Director") is hereby authorized to approve and execute, 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 the Director 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.