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CARMEL LEGACY PROJECT -- Plan Commission ResolutionRESOLUTION NO. PC-09-16-14-d RESOLUTION OF THE CITY OF CARMEL PLAN COMMISSION APPROVING AMENDMENTS TO THE DECLARATORY RESOLUTION AND DEVELOPMENT PLAN FOR THE LEGACY ECONOMIC DEVELOPMENT AREA WHEREAS, the City of Carmel Redevelopment Commission (the “Redevelopment Commission”) on August 20, 2014, approved and adopted a Resolution (the “Resolution”) approving certain amendments to the declaratory resolution and development plan for the Legacy Economic Development Area (the “2014 Amendments”); and WHEREAS, the Redevelopment Commission has submitted the Resolution, which includes the 2014 Amendments, to this Plan Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF CARMEL PLAN COMMISSION, as follows: 1. The Resolution and the 2014 Amendments conform to the plan of development for the City of Carmel, Indiana. 2. This Plan Commission hereby approves the Resolution and the 2014 Amendments. This resolution hereby constitutes the written order of the Plan Commission approving the Resolution and the 2014 Amendments pursuant to I.C. § 36-7-14-16. 3. The Secretary of this Plan Commission is hereby directed to file a copy of the Resolution and the 2014 Amendments with the minutes of this meeting. SO RESOLVED BY THE CITY OF CARMEL PLAN COMMISSION this 16th day of September, 2014. CITY OF CARMEL PLAN COMMISSION President ATTEST: ___________________________ Secretary INDS01 RCS 1473855v1