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319 <br />REGULAR MEETING JULY 28, 1997 <br />WHEREAS, the Board also received, on July 25, 1997, a certificate of the St. Joseph County <br />Auditor, certifying that the verifier of the Petition and at least fifty (50) of the signatories of the <br />Petition are taxpayers of property located within the corporate limits of the City of South Bend; and <br />WHEREAS, the Board also received, on July 25, 1997, a proposed lease agreement <br />("Proposed Lease") concerning the lease of the premises as petitioned, and <br />WHEREAS, I.C. 36-1-10-7(2) requires, that prior to the Board's entering into a lease <br />agreement for said premises, that the South Bend Common Council, after investigation, determine <br />the lease of the premises is needed. <br />NOW THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South <br />Bend, Indiana as follows: <br />1) That the Board of Public Works of the City of South Bend, Indiana, hereby expresses <br />its desire and intent to lease the premises at 504 North Johnson Street, South Bend, Indiana, for its <br />use as a Neighborhood Partnership Center. <br />2) That the Petition, as certified by the St. Joseph County Auditor and submitted to the <br />Board on July 25, 1997, is hereby accepted for filing and made available for public inspection. <br />3) That the lease of the premises shall be for a term of one (1) year with a one (1) year <br />option to renew exercisable by the City, and with an annual rental not to exceed Four Thousand Two <br />Hundred Dollars ($4,200.00) in the first year and Four Thousand Two Hundred Dollars ($4,200.00) <br />in the second year if the option to renew is exercised by the City. <br />4) That St. Stanislaus Parish is entitle to receive a tax exemption for the leased portion <br />of the premises pursuant to I.C. 36-1-10. <br />5) That the Proposed Lease for the premises submitted to the Board on July 25, 1997, <br />is hereby accepted for filing and made available for public inspection. <br />6) That the Board directs and authorizes that a Resolution be filed with the South Bend <br />Common Council with the City Clerk for consideration by the Common Council of the City of South <br />Bend, Indiana, a form of Resolution to establish, after investigation and consideration, its <br />determination that the lease of the premises described herein is needed. <br />7) That a public hearing on the proposed lease is hereby set for August 11, 1997, at 9:30 <br />a.m. in the Board of Public Works Meeting Room, 1308 County -City Building, South Bend, Indiana, <br />46601, at which hearing all persons desiring to be heard will be given the opportunity to address <br />whether the Proposed Lease is necessary and whether the proposed rental is fair and reasonable. <br />Board. <br />8) That this resolution will be in full force and effect from and after its passage by the <br />Adopted this 28th day of July, 1997. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/Carl P. Littrell, Member <br />s/M. Catherine Roemer, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APPROVAL OF DEED OF DEDICATION <br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, a Deed of Dedication for <br />a portion of an Alley Dedication was approved, as submitted by Abonmarche Group, 1711 East <br />McKinley Avenue, Mishawaka, Indiana. An additional eight (8) feet is being dedicated to the alley <br />in St. Joseph Street. <br />