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REGULAR MEETING JULY 23, 2001 <br />WHEREAS, pursuant to I.C. 36-7-14-3, the South Bend Redevelopment Commission <br />("Commission") is the governing body of the City of South Bend, Department of Redevelopment <br />and, pursuant to I.C. 36-7-14-12.2 may dispose of the Real Property; and <br />WHEREAS, pursuant to I.C. 36-7-14-3, Redevelopment, acting by and through <br />Commission, may exchange or transfer property with another governmental entity upon terms and <br />conditions agreed upon by the two (2) entities as evidenced by the adoption of substantially identical <br />resolutions of each entity. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF <br />THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: <br />1. That the transfer of the Real Property situated in St. Joseph County, Indiana, and <br />generally described as follows: <br />Lot Numbered Twenty-eight A (28A) as shown on the recorded Plat of American Home <br />Dreams Third Replat, recorded April 6, 2001, in the Office of the Recorder of St. Joseph County, <br />Indiana, as Instrument No. 0114782. Commonly known as 138 Broadway, by Commission to the <br />City of South Bend, Indiana, shall be, and hereby is, accepted, subject to the adoption of a resolution <br />by the South Bend Redevelopment Commission substantially identical in its terms and conditions <br />to this resolution. <br />2. That upon receipt of fully executed quitclaim deed(s) to the Real Property from <br />Commission, the Clerk of the Board of Public Works of the City of South Bend, Indiana is hereby <br />authorized and directed to cause the recording of said quitclaim deed(s) in the Office of the St. <br />Joseph County Recorder. <br />3. That this Resolution shall be in full force and effect upon its adoption. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on July 23, 2001, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, <br />Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/Gary A. Gilot, President <br />s/Donald E. Inks, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />ADOPT RESOLUTION NO. 42-2001 - AUTHORIZING THE TRANSFER OF CERTAIN <br />PARCELS OF REAL PROPERTY TO AMERICAN HOME DREAMS <br />Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the following Resolution was <br />adopted by the Board of Public Works: <br />RESOLUTION NO.42-2001 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE <br />TRANSFER OF CERTAIN PARCELS OF REAL PROPERTY TO <br />AMERICAN HOME DREAMS, INC. <br />WHEREAS, the City of South Bend, Indiana (hereinafter the "City"), is the owner of one <br />(1) parcel of real property situated in the City of South Bend, St. Joseph County, Indiana, and being <br />more particularly described as follows: <br />Lot Numbered Twenty-eight A (28A) as shown on the recorded Plat of American Home <br />