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343 <br />REGULAR MEETING <br />JUNE 20, 1994 <br />2. That the Mayor and City Clerk of the City of South Bend, <br />Indiana shall be, and hereby are, authorized, respectively, to <br />execute and attest to the execution of quitclaim deeds conveying <br />all its right, title and interest in and to the Real Property to <br />the City of South Bend, Department of Redevelopment. <br />3. That this Resolution shall be in full force and effect <br />upon its adoption. <br />ADOPTED this 20th day of June, 1994. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/John E. Leszczynski <br />s/James R. Caldwell <br />s/Jenny Pitts Manier <br />ATTEST: <br />s/Sandra M. Parmerlee, Clerk <br />EXHIBIT "A" <br />1. Vacant Lot - 200 block of Pennsylvania Street, <br />South Bend: Key No.: 18-7025-098601 <br />2. 222 Pennsylvania <br />3. 1218 Carroll <br />4. 1223 Carroll <br />5. 415 Keasey <br />6. 118 Pennsylvania <br />APPROVE INDEMNIFICATION AGREEMENT - COLLEGE FOOTBALL HALL OF FAM <br />PROJECT <br />Mr. Leszczynski noted that the Board is in receipt of an <br />Indemnification Agreement between Donna Lawrence Productions and <br />the City of South Bend. <br />In a Memorandum to the Board, Ms. Mikki Dobski, Project Manager, <br />indicated that the purpose of this Agreement is to indemnify Donna <br />Lawrence Productions, the audio visual designers, as it relates to <br />their use of licensed property provided to the City by the <br />National Football Foundation. Mr. Caldwell made a motion that <br />this Indemnification Agreement be approved and executed. Mrs. <br />Manier seconded the motion which carried. <br />APPRUVE PERPETUAL EASEMENT - MEMORIAL HOSPITAL OF SOUTH BEND <br />Sub fitted to the Board for approval was a Grant of Perpetual <br />Easement between the City and Memorial Health Properties, Inc. <br />Board Attorney Anne Bruneel informed members of the Board that <br />thi� Easement is required for the placement of underground <br />tel phone lines under a portion of the first north/south alley <br />east of U.S. 31 and 33 between Navarre Street and Bartlett Street. <br />Mr. Caldwell made a motion that this Easement be approved. Mrs. <br />Manier seconded the motion which carried. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS <br />Upo a motion made by Mr. Caldwell, seconded by Mrs. Manier and <br />car ied, the following Community Development Contracts were <br />aDD owed: <br />BUREAU OF HOUS <br />RUUY AND MECHANICAL SYSTEMS LOAN ACTIVITY <br />The targeted goal for this activity is to assist twenty-five <br />(25) low and moderate income homeowners accomplish roof <br />and/or mechanical systems repairs/replacements. The total <br />cost of this activity shall not exceed $50,000.00. <br />