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REGULAR MEETING AUGUST 23, 1999 <br />WHEREAS, the Park Board desires to cause the City to finance the improvements which will <br />comprise the Project utilizing the provisions of I.C. 36-1-10 and desires to convey the Real Estate <br />to the City in order that it may undertake to enter into a lease with the South Bend Building <br />Corporation for such purpose; and <br />WHEREAS, pursuant to I.C. 36-10-4-9, the Park Board has exclusive control of all property <br />used for park purposes; and <br />WHEREAS, pursuant to I. C. 3 6-1-11-8, the Park Department, acting by and through the Park <br />Board, may exchange or transfer property with another governmental entity upon terms and <br />conditions agreed upon by the two (2) entities as evidenced by the adoption of substantially identical <br />resolutions of each entity; and <br />WHEREAS, the Park Board, at its meeting of August 16, 1999, adopted a Resolution <br />approving the transfer of the Real Estate; <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 Real Estate for the sum of Ten Dollars ($10.00), to the City shall <br />be, and hereby is, accepted. <br />2. That the Clerk is hereby authorized to record, or cause to be recorded, a quit claim deed <br />conveying all of the right, title and interest of the City, by and through its Board of Park <br />Commissioners in and to the Real Estate to the City. <br />3. That this Resolution shall be in full force and effect upon its adoption by the Board of <br />Public Works for the City of South Bend. <br />ADOPTED at a meeting of the Board of Public Works held on August 23, 1999. <br />CITY OF SOUTH BEND, INDIANA <br />BOARD OF PUBLIC WORKS <br />s/James R. Caldwell, President <br />s/Lew Powell, Member <br />s/M. Catherine Roemer, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />ADOPT RESOLUTION NO.38-1999 - RESOLUTION NO 38-1999 - REGARDING THE SALE <br />OF CERTAIN PROPERTY TO THE CITY OF SOUTH BEND BUILDING CORPORATION AND <br />THE APPROVAL OF AN AGENCY AGREEMENT WITH SAID BUILDING CORPORATION <br />AND THE BOARD OF PARK COMMISSIONERS <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />RESOLUTION NO. 38-1999 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, <br />INDIANA, REGARDING THE SALE OF CERTAIN PROPERTY TO THE CITY OF SOUTH <br />BEND BUILDING CORPORATION AND THE APPROVAL OF AN AGENCY <br />AGREEMENT WITH SAID BUILDING CORPORATION AND THE <br />BOARD OF PARK COMMISSIONERS <br />