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4A <br />r E (REGULAR MEETING AUGUST 17, 1998 <br />WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend <br />(the 'Board") has custody of and may maintain all real property of the City of South Bend; and <br />WHEREAS, the City, through the Board, desires to transfer its interest in the Real Property, <br />if any, to the City of South Bend, for the use and benefit of its Department of Redevelopment for <br />subsequent transfer to St. Joseph County, Indiana for use in the construction of the new County Jail; <br />and <br />WHEREAS, the City of South Bend, Department of Redevelopment, acting by and through <br />its governing body, the South Bend Redevelopment Commission desires to acquire the Real Property <br />from the City of South Bend; and <br />WHEREAS, pursuant to I.C. 36-1-11-8, the 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, at its meeting of August 21, 1998, the Redevelopment Commission will consider <br />it Resolution 69-1998 accepting the transfer of the Property from the City of South Bend. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS <br />FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: <br />1. That the transfer of the Real Property situated in St. Joseph County, Indiana, by the City <br />of South Bend, Indiana to the City of South Bend, for the use and benefit of its Department of <br />Redevelopment, shall be, and hereby is, approved. <br />2. That the Mayor and City Clerk are hereby authorizing to execute and attest, <br />respectively, a quitclaim deed conveying all of the right, title and interest of the City of South Bend, <br />Indiana in and to the Real Property to the City of South Bend, for the use and benefit of its <br />Department of Redevelopment. <br />3. That this Resolution shall be in full force and effect upon its adoption by the City of South <br />Bend Board of Public Works. <br />ADOPTED at a meeting of the Board of Public Works held on August 17, 1998, at 1308 <br />County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/James R. Caldwell, President <br />s/Lewis Powell, Member <br />s/M. Catherine Roemer, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />ADOPT RESOLUTION NO. 70-1998 - ESTABLISHING ON BEHALF OF THE CITY OF <br />SOUTH BEND INDIANA, ITS INTENT TO REIMBURSE CERTAIN PRELIMINARY COSTS <br />FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED OR ENTERED INTO BY THE <br />CITY <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, <br />INDIANA, ESTABLISHING ON BEHALF OF THE CITY OF SOUTH BEND, INDIANA, <br />ITS INTENT TO REIMBURSE CERTAIN PRELIMINARY COSTS FROM THE <br />PROCEEDS OF OBLIGATIONS TO BE ISSUED OR ENTERED INTO BY THE CITY <br />1 <br />