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REGULAR MEETING <br />NOVEMBER 23, 1998 <br />A lot or parcel of land 8.8 feet in width, East and West, taken off of and from the entire <br />length of the West side of Lot Numbered One (1) and another lot or parcel of land 15.75 feet <br />in width, East and West, taken off of and from the entire length of the East side of Lot <br />Numbered Two (2) all as shown on the recorded Plat of Studebaker and line's Subdivision <br />of the Southern part of Bank Out Lot Numbered 80 of the Second Plat of Out Lots of the <br />Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of <br />Indiana, <br />by Commission to the City of South Bend, Indiana, shall be, and hereby is, accepted, subject to the <br />adoption of a resolution by the South Bend Redevelopment Commission substantially identical in its <br />terms and conditions to this resolution. <br />2. That upon receipt of fully .executed quitclaim deed(s) to the Real Property from <br />Commission, the Clerk of the Board of Public Works of the City of South Bend, Indiana is hereby <br />authorized and directed to cause the recording of said quitclaim deed(s) in the Office of the St. Joseph <br />County Recorder. <br />3. That this Resolution shall be in full force and effect upon its adoption. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on November 23, 1998, at 1308 County -City Building, 227 West Jefferson Boulevard, South <br />Bend, Indiana 46601. <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 />ATTEST: <br />s/Angela K. Jacob, Clerk <br />ADOPT RESOLUTION NO. 100-1998 - TRANSFER OF CERTAIN PARCELS OF REAL <br />PROPERTY TO THE SOUTH BEND HERITAGE FOUNDATION, INC. <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. 100-1998 <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 />A lot or parcel of land 8.8 feet in width, East and West, taken off of and from the entire <br />length of the West side of Lot Numbered One (1) and another lot or parcel of land 15.75 feet <br />in width, East and West, taken off of and from the entire length of the East side of Lot <br />Numbered Two (2) all as shown on the recorded Plat of Studebaker and Hine's Subdivision <br />of the Southern part of Bank Out Lot Numbered 80 of the Second Plat of Out Lots of the <br />Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of <br />Indiana <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 />1 <br />11 <br />