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REGULAR MEETING APRIL 9, 2001
<br />TABLE AGREEMENT - AMERITECH PAY PHONE SERVICE
<br />Upon a motion made by Mr. Inks, seconded by Ms. Roemer and carried, the Agreement was tabled.
<br />APPROVE CONSTRUCTION CONTRACT - WAYNE STREET/WESTERN AVENUE
<br />IMPROVEMENTS - BROOKS CONSTRUCTION - PROJECT NO. 101-02
<br />Mr. Gilot advised that in accordance with the bid awarded on April 4, 2001, to Brooks Construction
<br />Company, Inc., 18130 US Highway 20, Goshen, Indiana, in the amount of $1,655,588.66, which is
<br />the base bid plus alternate, for the above referred to project, a Contract in said amount was being
<br />submitted for Board approval. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried,
<br />the Contract was approved and the appropriate Certificate of Insurance, Performance Bond and
<br />Labor and Materials Payment Bond as submitted were filed.
<br />ADOPT RESOLUTION NO. 24-2001- TRANSFER OF REAL PROPERTY - AMERICAN HOME
<br />DREAMS
<br />Upon a motion made by Mr. Gilot, seconded by Ms. Roemer and carried, the following Resolution
<br />was adopted by the Board of Public Works. It was also noted that Mr. Jon Hunt, Director,
<br />Community and Economic Development, is a board member of American Home Dreams.
<br />RESOLUTION NO.24-2001
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS
<br />OF THE CITY OF SOUTH BEND, INDIANA,
<br />AUTHORIZING THE TRANSFER OF REAL PROPERTY TO
<br />AMERICAN HOME DREAMS, INC.
<br />WHEREAS, the City of South Bend, Indiana (hereinafter the "City"), owns or is in the
<br />process of acquiring a parcel of real property situated in the City of South Bend, St. Joseph County,
<br />Indiana, and being more particularly described as follows:
<br />Lot Numbered Twenty -A (20A) as shown on the recorded Plat of American Home
<br />Dreams Second Replat, recorded February 27, 2001 in the Office of the Recorder of
<br />St. Joseph County, Indiana, as Instrument No. 0108048. Commonly known as 133
<br />Broadway.
<br />WHEREAS, said real property was not obtained by the City through eminent domain; and
<br />WHEREAS, the care, custody and control of City real estate is vested in the Board of Public
<br />Works pursuant to I.C. 36-9-6-3; and
<br />WHEREAS, American Home Dreams, Inc., (hereafter AHD) desires to obtain ownership
<br />of the above -described real estate for development of good quality, affordable housing for residents
<br />with low or moderate incomes; and
<br />WHEREAS, the above -described real estate is in an area which has been targeted for
<br />redevelopment; and
<br />WHEREAS, I.C. 3 6-1-11-4.2 allows the Board to sell property not acquired through eminent
<br />domain for the purpose of promoting an economic development project or facilitating compatible
<br />land use planning; and
<br />WHEREAS, the construction of affordable in -fill housing is consistent with these purposes.
<br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South
<br />Bend, Indiana, as follows:
<br />1) The City shall transfer to AHD a parcel of real property more particularly described
<br />as follows:
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