07/15/91 Board of Public Works Minutes

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REGULAR MEETING JULY 15, 1991 the West line of said Section 32, 661.03 feet; thence North 89059'50" West, 403.00 feet; thence North 00°21'41" East, parallel with the West line of said Section 32 114.00 feet; thence North 89059150" West, 115.00 feet; thence North 00021'41" East, parallel with the West line of said Section 32, 89059150" West 253.00 feet; thence North 130.00 feet; thence North 00021141" East, parallel with the West line of said Section 32, 294.00 feet to the point of beginning. This parcel contains 8.43 acres, more or less, and is subject to legal highway and all restrictions and easements of record, shall be, and hereby is, approved. 2. That the Purchase Agreement governing the purchase of the former Maple Lane School, 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 former Maple Lane School 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 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: �;/Sandra M. Parmerlee, Clerk Further, upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the Lease Agreement, whereby the City assigns to the Community Foundation of St. Joseph County, Inc., (formerly the Civic Foundation) that portion of a certain Land Lease made by the City to the United States of America dated May 18, 1952, for the property commonly referred to as the Northside Boulevard Armory, was approved and executed. Additionally, upon a motion made by Mrs. DeClercq, seconded the Ms. Humphreys and carried, the Exchange Agreement, between the Secretary of the Army, on behalf of the United States of America, the City of South Bend and the Civic Foundation, was approved and executed. Finally, upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the Environmental Disclosure Document for Transfer of Real Property for the property located at 2402 Rose Street, South Bend, Indiana, was approved and executed. APPROVE COMMUNITY DEVELOPMENT CONTRACT AND ADDENDUM The following Community Development Contract and Addendum were presented to the Board for approval: