03/08/93 Board of Public Works Minutes

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0 of 3 REGULAR MEETING MARCH 8, 1993 The regular meeting of the Board of Public Works was convened at 9:30 a.m. on Monday, March 8, 1993, by Mr. James R. Caldwell, with Mr. Caldwell and Mrs. Mary H. Mueller present. Board President John E. Leszczynski was not in attendance. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mrs. Mueller, seconded by Mr. Caldwell and carried, the minutes of the regular meeting of the Board of Public Works held on March 1, 1993, were approved. ADOPT RESOLUTION NO. 12-1993 - APPROVING A SUBLEASE OF REAL PROPERTY FROM THE SOUTH BEND REDEVELOPMENT COMMISSION - 628 SOUTH RUSH STREET Mr. Caldwell advised that the Board is in receipt of a Resolution which transfers from the South Bend Redevelopment to the City of South Bend Board of Public Works a parcel of property located at 628 South Rush Street. It is noted that in the near future, the City will be asked to transfer this property to the Housing Development Corporation. Therefore, Mr. Caldwell made a motion that the Resolution be adopted. Mrs. Mueller seconded the motion which carried and the following Resolution No. 12-1993 was adopted: RESOLUTION NO. 12-1993 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND INDIANA APPROVING A SUBLEASE OF REAL PROPERTY FROM THE SOUTH BEND REDEVELOPMENT COMMISSION WHEREAS, the South Bend Redevelopment Commission (the "Commission") is lessee of the following described real property owned by the South Bend Redevelopment Authority (the "Authority") under the Lease -Purchase Agreement dated as of November 1, 1989, as amended and modified from time to time, (the "Lease"): PARCEL I: A part of Lot Lettered "G" as shown on the recorded Replat and resurvey of Rush's Third Addition to the City of South Bend, in St. Joseph County, Indiana, recorded April 23, 1891 in Plat Book 5, page 61, which part is bounded by a line running as follows, viz: Beginning at the Southwest corner of said Lot Lettered "G"; thence running North on the West line thereof, a distance of 41 feet; thence East 51 feet; thence South 41 feet to the South line of said lot; thence West 51 feet to the place of beginning. PARCEL II: A part of Lots Lettered "F" and "G" as shown on the Replat of Resurvey of Rush's Second and Third Additions to the City of South Bend, recorded April 23, 1891, in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 5, page 61, which part is described as follows, to -wit: Beginning at a point 35 feet West of the South East corner of said Lot Lettered "G", thence North 72 feet; thence West 35 feet; thence South 72 feet to the South line of said Lot "G"; thence East on said South line 35 feet to the place of beginning, all being commonly known as 628 S. Rush Street, (the "Real Property"); and WHEREAS, the Commission, in Resolution adopted on