03/26/01 Board of Public Works Minutes

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f)0 49 REGULAR MEETING MARCH 26, 2001 and WHEREAS, Redevelopment, through the Commission, is desirous of transferring the Real Property to the City of South Bend, Indiana, Board of Public Works ("Board"); and WHEREAS, pursuant to I.C. 3 6-1-11-8, Redevelopment, acting through the Commission and the City, acting by and through the Board, may exchange or transfer property with one another upon terms and conditions agreed upon by the two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity; and WHEREAS, the South Bend Redevelopment Commission, at its meeting of -,2001 adopted its Resolution No. approving the transfer of the Real Property to the City for One Dollar and 00/100 ($1.00) and upon the terms described hereinabove. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS THAT: The transfer of Property situated in St. Joseph County, Indiana for One and 00/100 Dollar ($1.00) and upon the terms set forth hereinabove, by the City of South Bend, Indiana, Department of Redevelopment to the City of South Bend, Indiana, shall be, and hereby is, accepted. 2. The Clerk of the Board of Public Works shall cause the recording of the quit claim deed conveying the Property to the City of South Bend, Indiana upon he receipt of the same. 3. This Resolution shall be in full force and effect upon its adoption by the Board of Public Works of the City of South Bend. ADOPTED at a meeting of the Board of Public Works of the City of South Bend held on March 26, 2001, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/Gary Gilot, President s/M. Catherine Roemer, Member s/Donald E. Inks, Member ATTEST: s/Angela K. Jacob, Clerk ADOPT RESOLUTION NO. 22-2001 - APPRAISAL OF CERTAIN PROPERTY TO BE SOLD TO THE CITY OF SOUTH BEND BUILDING CORPORATION, THE APPROVAL OF AN AGENCY AGREEMENT WITH SAID BUILDING CORPORATION AND THE APPROVAL OF AN OFFICIAL STATEMENT AND OTHER RELATED MATTERS Upon a motion made by Ms. Roemer, seconded by Mr. Gilot and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 22-2001 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, REGARDING THE APPRAISAL OF CERTAIN PROPERTY TO BE SOLD TO THE CITY OF SOUTH BEND BUILDING CORPORATION, THE APPROVAL OF AN AGENCY AGREEMENT WITH SAID BUILDING CORPORATION AND THE APPROVAL OF AN OFFICIAL STATEMENT AND OTHER RELATED MATTERS WHEREAS, the City of South Bend, Indiana (the "City"), has previously executed a lease (the "Lease") whereby the City, shall lease the proposed public works services center to be