11/13/01 Board of Public Works Minutes

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REGULAR MEETING NOVEMBER 13, 2001 WHEREAS, the City, through the Board, is desirous of transferring the Real Property to the South Bend Heritage Foundation, a nonprofit corporation, exempt from income taxation under 501© of the Internal Revenue Code, for development of three (3) sites for residential construction; and WHEREAS, the Board received favorable recommendations for the transfer of the Real Property to the South Bend Heritage Foundation from the Department of Code Enforcement, Department of Public Parks, Division of Engineering, Community & Economic Development and Mayor Stephen J. Luecke. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: 1. The transfer of Real Property described herein and situated in St. Joseph County, Indiana: A lot or parcel of land Thirty-five (35) feet in width, East and West, taken off of and from the entire length of the East side of Lot Numbered Forty-two (42) as shown on the recorded Plat of Rockefeller's Second Addition to the City of South Bend. Commonly known as 1209 West Colfax. Key No. 18-1040-1734. A Lot or parcel of land 33 feet in width, East and West, taken off of and from the entire length of the West Side of Lot Numbered Thirteen (13) as shown on the recorded Plat of Studebaker and Hine's Sub -division of the Southern part of Bank Of Lot Numbered Eighty (80) of the Second Plat of Out Lots of the Town, now City of South Bend, platted by the State Bank of Indiana. Commonly known as 1316 Liston Street. Key No. 18-1045-1946. Lot Numbered Eighty-one (81) in Commissioner's Subdivision of the North part of Bank Out Lot Numbered Seventy-nine (79) of the second Plat of Out Lots of the Town, now City of South Bend, platted by the State Bank of Indiana, and more commonly known as 1227 West Colfax Avenue. Key No. 18-1044-1883; for One Dollar ($1.00) each, by the City of South Bend, Indiana to the South Bend Heritage Foundation shall be, and hereby is, approved. 2. The Clerk of the Board of Public Works shall cause the recording of the quitclaim deed conveying the Real Property to South Bend Heritage Foundation upon receipt of the same. Adopted at a meeting of the Board of Public Works of the City of South Bend held on this 8th day ofNovember, 2001, at 1308 County -City Building, 227 West Jefferson, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/Gary Gilot, President s/Donald Inks, Member ATTEST: s/Angela K. Jacob, Clerk APPROVE TITLE SHEETS - FOUNDATION CENTER - DOUGLAS DRIVE EXTENSION - HARVEST POINTE SUBDIVISION - SECTION II - NATURE' S GATE - PHASE I - PINE EDISON Mr. Gilot advised that the Title Sheets for the above referred to projects were being presented at this time for execution. Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the above referred to Title Sheets were approved and signed.