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73 <br />REGULAR MEETING <br />DECEMBER 19, 1988 <br />The regular meeting of the Board <br />9:33 a.m. on Monday, December 19, <br />Leszczynski with Mr. Leszczynski, <br />Ms. Katherine Humphreys present. <br />Attorney Marva J. Leonard -Dent. <br />of Public Works was convened at <br />1988 by Board President John E. <br />Mrs. Patricia E. DeClercq and <br />Also present was Assistant City <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, the minutes of the regular meeting of the Board of <br />Public Works held on December 12, 1988 were approved. <br />ADOPTION OF RESOLUTION NO. 38-1988 - TERMINATION OF LEASE (303 <br />EAST LA SA] <br />Upon a motic <br />and carried, <br />E) <br />n made by Mrs. DeClercq, seconded by Ms. Humphreys <br />the following Resolution No. 38-1988 was adopted: <br />RESOLUTION NO. 38-1988 <br />RESOLUTION CONFIRMING TERMINATION OF LEASE <br />WHEREAS, the City of South Bend, Department of <br />Redevelopment, by its Redevelopment Commission, as Lessor and the <br />South Bend Board of Public Works, as Lessee entered into a <br />commercial lease on January 1, 1985; and, <br />WHEREAS, said commercial lease was approved by the Board of <br />Public Works on December 31, 1984; and, <br />WHEREAS, said commercial lease involves real estate located <br />in St. Joseph County, State of Indiana, known and described as <br />follows: <br />A lot or parcel of land 119 feet, East and West, and 60 feet <br />in width, North and South, taken off of the West end of Lot <br />Numbered Twelve (12) in the Original Plat of the Town of <br />Lowell, now part of the City of South Bend, Indiana, <br />including the East one-half of vacated Sycamore Street in <br />the City of South Bend, St. Joseph County, Indiana, more <br />particularly described as follows: Beginning at the <br />Southwest corner of Lot Numbered Twelve (12); thence East <br />along the South line of said Lot Numbered Twelve (12) a <br />distance of 86 feet to a point; thence North parallel to and <br />86 feet East of the West line of said Lot 12, a distance of <br />60 feet to a point; thence West along a line 60 feet North <br />of and parallel to the South line of said Lot 12 a distance <br />of 119 feet to the center of vacated Sycamore Street in the <br />City of South Bend; thence South along the center line of <br />said vacated Sycamore Street a distance of 60 feet; thence <br />East 33 feet to the place of beginning. <br />WHEREAS, said structure was used as a South Bend Police <br />Department substation; and, <br />WHEREAS, said structure has been vacated since on or about <br />February 1987 when said structure was demolished; and, <br />WHEREAS, City of South Bend, Department of Redevelopment, by <br />its Redevelopment Commission, wishes to make other use of the <br />real estate described herein, and that the lease described herein <br />is a cloud upon said title; and, <br />WHEREAS, the City of South Bend, Department of Public Works, <br />wishes to make public record and notify all parties that said <br />lease is terminated. <br />