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REGULAR MEETING <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />JUNE 22, 1998 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/James R. Caldwell, President <br />s/M. Catherine Roemer, Member <br />s/Lewis N. Powell, Member <br />ADOPT RESOLUTION NO. 56-1998 - TRANSFER OF REAL PROPERTY TO THE SOUTH <br />BEND HERITAGE FOUNDATION <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 56-1998 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE <br />TRANSFER OF CERTAIN PARCELS OF REAL PROPERTY TO <br />SOUTH BEND HERITAGE FOUNDATION, INC. <br />WHEREAS, the City of South Bend, Indiana (hereinafter the "City"), is the owner of one (1) <br />parcel of real property situated in the City of South Bend, St. Joseph County, Indiana, and being more <br />particularly described as follows: <br />Lot 2 Ex 33.5 x 100.5 Ft N W Cor Knoblocks Sub BOL 84 <br />Key #18-3075-299001 <br />WHEREAS, the care, custody and control of City -owned real estate is vested in the Board <br />of Public Works pursuant to I.C. 36-9-6-3 and 36-1-11-1, et seq.; and <br />WHEREAS, South Bend Heritage Foundation, Inc., (hereinafter "SBHF"), an Indiana <br />not -for -profit corporation meeting the requirements of I.C. 36-1-11-1(a)(7), desires to obtain <br />ownership of the above -described real estate; and <br />WHEREAS, the use of said property for the West Washington Neighborhood Phase I and <br />Chapin Market Phase II development for such purpose will be beneficial to the community, and the <br />City is willing to transfer said property to SBHF for the aforementioned purpose. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South <br />Bend, Indiana, as follows: <br />1) The City shall transfer to SBHF one (1) parcel of real property more particularly <br />described as follows: <br />Lot 2 Ex 33.5 x 100.5 Ft N W Cor Knoblocks Sub BOL 84 <br />Key #18-3075-299001 <br />2) Such transfer shall be accomplished by Quit -Claim Deed, executed by the Mayor of <br />the City of South Bend and attested to by the South Bend City Clerk. <br />3) Such transfer shall be made by the City to SBHF in an "as is" condition with no <br />warranties, indemnities or representations made relative to said real property. <br />Adopted this 22nd day of June, 1998. <br />SOUTH BEND BOARD OF PUBLIC WORKS <br />s/James R. Caldwell, Member <br />s/M. Catherine Roemer, Member <br />