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<br />REGULAR MEETING AUGUST 2. 1999
<br />APPROVAL OF AGREEMENT - PROFESSIONAL SERVICES - MEMBER OF DOWNTOWN
<br />SOUTH BEND STEERING COMMITTEE - BUSINESS DISTRICTS. INC.
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Business Districts, Inc., 627 Grove Street, Evanston, Illinois, for the time and costs for Mr. Terrence
<br />Jenkins, Business Districts, Inc., in his role supporting the Downtown South Bend Steering
<br />Committee, from August 1, 1999 through December 31, 1999. Mr. Caldwell noted that the
<br />Agreement is in the amount not to exceed $4,250.00. Therefore, upon a motion made by Mr. Powell,
<br />seconded by Mr. Caldwell and carried, the Agreement was approved and executed.
<br />APPROVAL OF GRANT AGREEMENT - BUILDING BLOCK GRANT AGREEMENT
<br />Mr. Caldwell stated that the Board is in receipt of the following Building Block Grant Agreement.
<br />This agreement will convey the funds to the grantee to carry out ` the neighborhood physical
<br />improvement and beautification projects within the City of South Bend.
<br />i Edgar Alexander 1 315 East Broadway I $100 Shrubs/Tree I
<br />Upon a motion made by Mr. Powell, seconded by Mr. Caldwell and carried, the Grant Agreement
<br />was approved.
<br />APPROVAL OF LEASE AGREEMENT - NORTHEAST NEIGHBORHOOD CENTER, INC.
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the Northeast Neighborhood Center, 803 Notre Dame Avenue, for lease of the adjacent property at
<br />839 Notre Dame Avenue, for the period of July 1999 through April, 2009. Mr. Caldwell noted that
<br />the Agreement is in the amount of $1.00 per year. Therefore, upon a motion made by Mr. Powell,
<br />seconded by Mr. Caldwell and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - NEIGHBORHOOD YOUTH GRANT PROGRAM
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Redbud, Inc./C.I.T.Y. Youth, 333 Colfax Street, South Bend, Indiana, for eight (8) camperships to
<br />the Redbud, Inc., camp in Richmond, Indiana. These eight youth have been providing
<br />mentoring/counseling to the younger youth and will be doing the same at the camp in Richmond.
<br />Mr. Caldwell noted that the Agreement is in the amount of $1,000.00. Therefore, upon a motion
<br />made by Mr. Caldwell, seconded by Mr. Powell and carried, the Agreement was approved and
<br />executed.
<br />APPROVAL OF AGREEMENT - REDBUD INC./LASALLE PARK HOMES GARDENING
<br />PROJECT/CAMPERSHIP S.
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Redbud, Inc., LaSalle Park Homes Gardening Project, South Bend, Indiana, to provide funding for
<br />sixteen (16) Redbud youth to attend the Redbud Camp in Richmond Indiana. Mr. Caldwell noted
<br />that the Agreement is in the amount of $2,000.00. Therefore, upon a motion made by Mr. Caldwell,
<br />seconded by Mr. Powell and carried, the Agreement was approved and executed.
<br />ADOPTION OF RESOLUTION NO 32-1999 - TRANSFER OF ONE (1) 1991 CHEVY
<br />CAVALIER SERIAL NO. 1G1JC54G7M7255153 TO WORKFORCE DEVELOPMENT
<br />SERVICES
<br />Upon a motion made by Mr. Powell, seconded by Mr. Caldwell and carried, the following Resolution
<br />was adopted by the Board of Public Works
<br />RESOLUTION NO.32-1999
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF
<br />THE CITY OF SOUTH BEND, INDIANA, TRANSFERRING
<br />ONE (1) 1991 CHEVY CAVALIER SERIAL #1G1JC54G7M7255153
<br />TO WORKFORCE DEVELOPMENT SERVICES
<br />WHEREAS, pursuant to I.C. 36-9-6-3, the Board ofPublic Works ofthe City of South Bend
<br />(the Board) has custody of all personal property of the City of South Bend; and
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