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W�A V
<br />REGULAR MEETING SEPTEMBER 25, 2000
<br />7) That a public hearing on the proposed lease is hereby set for November 13, 2000, at
<br />9:30 a.m. in the City of South Bend Meeting Room, 1308 County -City Building, South Bend,
<br />Indiana, 46601, at which hearing all persons desiring to be heard will be given the opportunity to
<br />address whether the Proposed Lease is necessary and whether the proposed rental is fair and
<br />reasonable.
<br />8) That this Resolution will be in full force and effect from and after its passage by the
<br />Board.
<br />Adopted this 25th day of September, 2000.
<br />CITY OF SOUTH BEND,
<br />BOARD OF PUBLIC WORKS
<br />s/Gary A. Gilot, President
<br />s/M. Catherine Roemer, Member
<br />s/Donald E. Inks, Member
<br />ADOPT RESOLUTION NO. 103-2000 - APPROVING THE TRANSFER OF REAL PROPERTY
<br />TO ST. JOSEPH COUNTY, INDIANA - ST. JOSEPH COUNTY JAIL SITE
<br />Upon a motion made by Ms. Roemer, seconded by Mr. Inks and carried, the following Resolution
<br />was adopted by the Board of Public Works. Ms. Ann Kolata, Community and Economic
<br />Development, was present, and stated that this Resolution transfers real property to the St. Joseph
<br />County Jail site.
<br />WHEREAS, the city of South Bend, Indiana (hereinafter, the "City") is the owner of the
<br />certain real property situated in St. Joseph County, Indiana and being more particularly described as
<br />Exhibit "A", hereto (hereinafter referred to as the `Real Property"); and
<br />WHEREAS, the care, custody and control of City real estate is vested in the city's Board of
<br />Public Works (hereinafter the "Board") pursuant to I.C. 36-9-6-3; and
<br />WHEREAS, the City is desirous oftransferring the Property to St. Joseph County (hereinafter
<br />the `County") for the sum of One and 00/100 Dollar ($1.00) and other good and valuable
<br />consideration; and
<br />WHEREAS, pursuant to I.C. 36-1-11-8, City, acting by and through the Board, may
<br />exchange or transfer property with another governmental entity upon terms and conditions agreed
<br />upon by the two (2) entities as evidenced by the adoption of substantially identical resolutions of each
<br />entity; and
<br />WHEREAS, the Board of Commissioners of St. Joseph County, Indiana (hereinafter the
<br />"Commissioners:), at its meeting of October 3, 2000 will consider its Resolution No. accepting
<br />the transfer of the Property from the City of South Bend, by and through its Board of Public Works.
<br />NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE
<br />CITY OF SOUTH BEND, INDIANA AS FOLLOWS:
<br />1. That the transfer of the Property situated in St. Joseph County, Indiana, and more
<br />particularly described as Exhibit "A" attached hereto, by the City of South Bend,
<br />Indiana to St. Joseph County, Indiana, for the sum of One and 00/100 Dollar ($1.00)
<br />shall be, and hereby is, accepted, subject to the adoption of a resolution by the Board
<br />of Commissioners of St. Joseph County, Indiana substantially identical in its terms and
<br />conditions as this resolution.
<br />2. Such transfer shall be accomplished by a quit claim deed executed by the City.
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