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South Bend Redevelopment Commission <br /> Regular Meeting—June 28, 2011 <br /> 6. NEW BUSINESS (CONT.) <br /> D. West Washington-Chapin Development Area <br /> (2) continued... <br /> Understanding, and authorized Mr. Inks to <br /> sign the document. <br /> E. South Side Development Area <br /> (1) Resolution No. 2909 approving and <br /> authorizing the execution of an <br /> amendment to the Addendum to the <br /> Master Agency Agreement for Erskine <br /> Detention Pond Reconstruction— <br /> Construction Management Supplement <br /> #1. <br /> Mr. Schalliol noted that Resolution No. 2909 <br /> adds the Erskine Detention Pond <br /> Reconstruction - Construction Management— <br /> Supplement#1 to the Master Agency <br /> Agreement. The amendment includes a <br /> professional services proposal from <br /> Christopher B Burke Engineering, Ltd., to <br /> provide project close-out construction <br /> management and job site review for the <br /> Erskine Detention Pond Reconstruction. <br /> Christopher B Burke Engineering served as <br /> the project engineer for this project and the <br /> hiring of their firm for construction oversight <br /> will provide necessary continuity during the <br /> construction and close-out process. Staff <br /> requests approval of Resolution No. 2909. <br /> Upon a motion by Mr. Downes, seconded by COMMISSION APPROVED RESOLUTION No.2909 <br /> Mr. Varner and unanimously carried, the APPROVING AND AUTHORIZING THE EXECUTION <br /> Commission approved Resolution No. 2909 OF AN AMENDMENT TO THE ADDENDUM TO THE <br /> MASTER AGENCY AGREEMENT FOR ERSKINE <br /> approving and authorizing the execution of DETENTION POND RECONSTRUCTION- <br /> an amendment to the Addendum to the CONSTRUCTION MANAGEMENT SUPPLEMENT#1. <br /> Master Agency Agreement for Erskine <br /> 39 <br />