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REGULAR MEETING <br />Labor Day <br />Veteran's Day <br />Thanksgiving Day <br />Day after Thanksgiving <br />Christmas Day <br />Monday, September 2, 2002 <br />Monday, November 11, 2002 <br />Thursday, November 28, 2002 <br />Friday, November 29, 2002 <br />Wednesday, December 25, 2002 <br />NOVEMBER 13 2001 <br />In addition to the nine (9) designated holidays above, employees may choose one (1) additional <br />holiday from the holidays listed below: <br />Martin Luther King Day <br />Monday, January 21, 2002 <br />President's Day <br />Monday, February 18, 2002 <br />Day after Independence Day <br />Friday, July 5, 2002 <br />Columbus Day -Observed <br />Monday, October 14, 2002 <br />Christmas Eve <br />Tuesday, December 24, 2002 <br />Employee's Birthday <br />ADOPT RESOLUTION NO. 63-2001 - TRANSFER OF REAL PROPERTY TO THE SOUTH <br />BEND HERITAGE FOUNDATION <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. 63-2001 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA, <br />APPROVING THE TRANSFER OF REAL PROPERTY <br />TO THE SOUTH BEND HERITAGE FOUNDATION <br />WHEREAS, the City of South Bend, Indiana (the "City") is the owner of the following <br />described real property situated in St. Joseph County, Indiana: <br />A lot or parcel of land Thirty-five (35) feet in width, East and West, taken off of and <br />from the entire length of the East side of Lot Numbered Forty-two (42) as shown on <br />the recorded Plat of Rockefeller's Second Addition to the City of South Bend. <br />Commonly known as 1209 West Colfax. Key No. 18-1040-1734. <br />A Lot or parcel of land 33 feet in width, East and West, taken off of and from the <br />entire length of the West Side of Lot Numbered Thirteen (13) as shown on the <br />recorded Plat of Studebaker and Hine's Sub -division of the Southern part of Bank Of <br />Lot Numbered Eighty (80) of the Second Plat of Out Lots of the Town, now City of <br />South Bend, platted by the State Bank of Indiana. Commonly known as 1316 Liston <br />Street. Key No. 18-1045-1946. <br />Lot Numbered Eighty-one (81) in Commissioner's Subdivision of the North part of <br />Bank Out Lot Numbered Seventy-nine (79) of the second Plat of Out Lots of the <br />Town, now City of South Bend, platted by the State Bank of Indiana, and more <br />commonly known as 1227 West Colfax Avenue. Key No. 18-1044-1883; <br />(collectively referred to hereinafter as the "Real Property"); and <br />WHEREAS, Indiana Code 36- 1 -11 -1 (b)(7) permits the City, acting by and through the Board <br />of Public Works ("Board") to transfer property to an Indiana non-profit corporation, exempt from <br />income taxation under 5010 of the Internal Revenue Code, under such terms and conditions as <br />determined by the Board; and <br />WHEREAS, under Indiana Code 36-9-6-3, the Board of Public Works of the City of South <br />Bend has custody of and may maintain all real property of the City of South Bend; and <br />1 <br />1 <br />