07/15/91 Board of Public Works Minutes

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REGULAR MEETING JULY 1:5. 1991 northern right of way line the following five (5) courses; (1) North 371 47' 35" East, 100.00 feet, (2) North 38° 47Y 35" East, 100.00 feet, (3) North 450 28' 35» East, 100.00 feet, (4) North 54° 23' 35" East, 100.00 feet, (5) North 650 36' 10'1 East, 71.88 feet to the southerly extension of the west right of way line of said Greenlawn Avenue; thence continuing North 650 �6' 10" East a distance of 28.12 feet; thence North 701 35' 10" East a distance of 7.75 feet to an intersection with the southerly extension of the centerline of Greenlawn Avenue; thence North 000 20' 25" West along said southerly extension of the centerline of Greenlawn Avenue, a distance of 192.58 feet; thence North 890 34' 55" West a distance of 33.00 feet to the Point of Beginning and containing 4.241 acres, more or less. This description being subject to all leases, easements, and rights of way of public record, shall be, and hereby is, approved. 2. That the Purchase Agreement governing the purchase of the Northside Boulevard Armory, a true and complete copy of which is attached hereto, shall be, and hereby is, approved and ordered executed. 3. That the transfer of the Northside Boulevard Armory to the Foundation shall be by warranty deed, executed by the Mayor of the City of South -Bend and attested to by the City Clerk of the City of South Bend. 4. That the assignment of the Land Lease by the City of South Bend to the Foundation shall be and hereby is approved, and the Lease Assignment, a true and complete copy of which is attached hereto, effectuating the same shall be, and hereby is, ordered executed. 5. That this resolution shall be in full force and effect from and after its adoption. Adopted at the regular meeting of the Board of Public Works for the City of South Bend, held the 15th day of July, 1991. BOARD OF PUBLIC WORKS CITY OF SOUTH BEND, INDIANA s/John E. Leszczynski s/Patricia E. DeClercq s/Katherine Humphreys ATTEST: s/Sandra M. Parmerlee, Clerk Additionally, Mrs. DeClercq made a motion that Resolution No. 30-1991 as -submitted be approved. Ms. Humphreys seconded the motion which carried and the following Resolution was adopted: RESOLUTION NO. 30-1991 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE TRANSFER OF REAL PROPERTY AND ASSIGNMENT OF LAND LEASE RELATING THERETO TO THE COMMUNITY FOUNDATION OF ST. JOSEPH COUNTY, INC. (FORMERLY THE CIVIC FOUNDATION) (MAPLE LANE SCHOOL) WHEREAS, the City of South Bend, Indiana, received certain