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REGULAR MEETING SEPTEMBER 27, 2016 306 <br />s/ James A. Mueller <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 47-2016 — A RESOLUTION OF THE CITY OF SOUTH BEND <br />INDIANA BOARD OF PUBLIC WORKS APPROVING AND ACCEPTING THE <br />TRANSFER OF PERSONAL PROPERTY WITH THE CITY OF SOUTH BEND BOARD OF <br />PARKS COMMISSIONERS — <br />Upon a motion made by Ms. Maradik, seconded by Mr. Relos and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 47-2016 <br />A RESOLUTION OF CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS <br />APPROVING AND ACCEPTING THE TRANSFER OF PERSONAL PROPERTY WITH <br />THE CITY OF SOUTH BEND BOARD OF PARKS COMMISSIONERS <br />WHEREAS, the South Bend Board of Public Works (the "Public Works"), the <br />contracting body of the City of South Bend, Indiana (the "City"), which exists and operates <br />under the provisions of I.C. 36-9-6 (the "Act"), holds certain personal property; and <br />WHEREAS, the City of South Bend, Indiana, Parks and Recreation Department, by and <br />through its Board of Park Commissioners (the `Board"), holds certain personal property; and <br />WHEREAS, pursuant to I.C. 36-1-11-8, Public Works and the Board may transfer or <br />exchange property with one another upon terms and conditions agreed upon by the entities as <br />evidenced by the adoption of substantially identical resolutions of each entity; and <br />WHEREAS, the Boardagrees to the transfer the personal property described and <br />attached hereto as Exhibit A to Public Works; and <br />WHEREAS, the Board agrees to accept the transfer of the personal property as described <br />and attached hereto as Exhibit A from Public Works; and <br />WHEREAS, the Board is expected to adopt a corresponding resolution consistent with <br />I.C. 36-1-11-8. <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND BOARD OF <br />PUBLIC WORKS AS FOLLOWS: <br />I. The transfer of personal property from the Board to Public Works as described in <br />Exhibit A attached is hereby authorized and approved. <br />2. This Resolution shall be in full force and effect upon its adoption. <br />ADOPTED at a meeting of the City of South Bend Board of Public Works held on <br />September 27, 2016, on the iP Floor of 227 W. Jefferson Boulevard, South Bend, IN 46601 <br />ADOPTED at a meeting of the South Bend Board of Public Works held on September <br />27, 2016, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana <br />46601, <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Doran <br />s/ James A. Mueller <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />