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REGULAR MEETING <br />NOVEMBER 4, 1991 <br />vacation and he has had discussions with the Tribune on this <br />matter and they support their effort. <br />Mr. David Ray, South Bend Tribune, 225 West Colfax, South Bend, <br />Indiana, was present and advised that the reason for the <br />expansion of the Tribune building is in order to house a piece of <br />machinery that requires a large amount of space. He noted that <br />the machinery in question stuffs the inserts into the newspapers <br />and the new facility that will house this machine will be built <br />over the alley that is proposed to be vacated. <br />There being no one else present wishing to speak either for or <br />against the proposed alley vacation, and no written objections <br />having been filed with the Board, upon a motion made by Mr. <br />Leszczynski, seconded by Mrs. DeClercq and carried, the Public <br />Hearing on this matter was closed. <br />It is noted that. the Board is in receipt of a letter from Mr. <br />John T. Phair, Vice -President, The Holladay Corporation, 230 West <br />Colfax, South Bend, Indiana, advising that they would like to <br />express their support for this request. <br />Therefore, upon a motion made by Mrs. DeClercq, seconded by Mr. <br />Leszczynski and carried, the Clerk was instructed to forward to <br />the Common Council a favorable recommendation on the above <br />referred to alley vacation. <br />ADOPT RESOLUTION NO. 44-1991 - APPROVING AUTHORIZATION - SECURITY <br />PACIFIC CAPITAL LEASING CORPORATION <br />Board Attorney Mary H. Mueller advised that the Resolution <br />submitted today approves documents previously signed by the Board <br />as it authorizes the members of the Board of Public Works to sign <br />documents submitted by Security Pacific Capital Leasing <br />Corporation for the lease purchase of two (2) fire trucks, six <br />(6) street sweepers and four (4) dump trucks. Therefore, upon a <br />motion made by Ms. Humphreys, seconded by Mrs. DeClercq and <br />carried, the following Resolution No. 44-1991 was adopted: <br />RESOLUTION NO. 44-1991 <br />WHEREAS, it is desireable and important to the business <br />success of this CITY OF SOUTH BEND to lease personal property <br />consisting of: <br />Two (2) fire tricks, six (6) street sweepers and four (4) dump <br />trucks <br />WHEREAS, this CITY OF SOUTH BEND desires from time to time <br />to lease said personal property from .SECURITY PACIFIC CAPITAL <br />LEASING CORPORATION. <br />NOW, THEREFORE, BE IT RESOLVED that this CITY OF SOUTH BEND <br />from time to time lease from SECURITY PACIFIC CAPITAL LEASING <br />CORPORATION personal property as described above and that the <br />authorized official(s) named below is/are hereby authorized in <br />the name and on behalf of this CITY OF SOUTH BEND from time to <br />time to enter into agreements with SECURITY PACIFIC CAPITAL <br />LEASING CORPORATION for the leasing of said personal property <br />upon such terms as may seem advisable to such officers, to <br />execute agreements, leases, applications for leases, and other <br />documents in connection therewith or incidental thereto, any <br />instruments executed hereunder to be in such form and with such <br />terms and conditions as may be agreed upon between them and said <br />Bank. Any one of such officers is also authorized to accept or <br />direct delivery from said Bank of any such property leased <br />hereunder. The authority given hereunder should be deemed <br />1 <br />1 <br />1 <br />