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REGULAR MEETING DECEMBER 24, 2001
<br />title, interest and responsibility for all assets of Neighborhood Housing Services (NHS) of South
<br />Bend, Inc. as of December 31, 2001. The NHS board dissolved in 2001, and all physical property
<br />assets should be completed prior to December 31, 2001. The document authorizes the City of South
<br />Bend to accept the assets and disburse them. Therefore, upon a motion made by Mr. Littrell,
<br />seconded by Mr. Inks and carried, the Assignment of Remaining Assets was approved and executed.
<br />APPROVE COMMUNITY DEVELOPMENT CONTRACT
<br />The following Community Development Contract was presented to the Board for approval:
<br />Business Development Corporation I Staff Support
<br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above referred to
<br />Contract was approved and executed.
<br />APPROVAL OF AGREEMENT - 2002 EMERGENCY MEDICAL SERVICES FOR SPECIAL
<br />EVENTS - UNIVERSITY OF NOTRE DAME
<br />Mr. Littrell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the University of Notre Dame, Notre Dame, Indiana, for emergency medical services for special
<br />events for the University of Notre Dame for the year 2002. Mr. Littrell noted that the Agreement
<br />was approved by the Board of Public Safety on November 19, 2001. Therefore, upon a motion made
<br />by Mr. Littrell, seconded by Mr. Inks and carried, the Agreement was approved and executed.
<br />APPROVE NEIGHBORHOOD PLAN IMPLEMENTATION FUND GRANT AGREEMENT
<br />The following Neighborhood Plan Implementation Fund Grant Agreement was presented to the
<br />Board for approval:
<br />River Park Business Association $8,000.00 Banners
<br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above referred to
<br />Agreement was approved and executed.
<br />APPROVAL OF SUBORDINATION AND ORDER OF PRIORITY AGREEMENT
<br />Mr. Littrell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Mr. Jose Lopez, 617 Pennsylvania, South Bend, Indiana, and ABN AMRO Mortgage Group, Inc.,
<br />2600 West Big Beaver Road, Troy Michigan. The Agreement establishes the order of priority for
<br />mortgages held by ABN ($80,500.0), the City of South Bend ($17,500.0) and American Home
<br />Dreams, Inc. (25,925.00). The City of South Bend will be subordinate to ABN and American Home
<br />Dreams, Inc. and will be subordinate to ABN and the City. Therefore, upon a motion made by Mr.
<br />Inks, seconded by Mr. Littrell and carried, the Agreement was approved and executed.
<br />APPROVAL OF STANDARD FORM OF AGREEMENT - MORRIS PERFORMING ARTS
<br />CENTER PALAIS ROYALE RESTORATION - CASTEEL CONSTRUCTION - PROJECT NO.
<br />101-051
<br />Mr. Littrell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Casteel Construction, 23186 West Ireland Road, South Bend, Indiana, for the above referred to
<br />project. Mr. Littrell noted that the Agreement is in the amount of $5,966,000.00. Therefore, upon
<br />a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the Agreement was approved and
<br />executed.
<br />APPROVE BUILDING BLOCK GRANT AGREEMENT
<br />The following Building Block Grant Agreement was presented to the Board for approval:
<br />Gospel Center Church/930 South 3Oth $1,000.00
<br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the above referred to
<br />Agreement was approved and executed.
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