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RESOLUTION NO. 2031 -1 <br />A RESOLUTION OF THE .BOARD OF PARK COMMISSIONERS OF THE CI'T'Y OF <br />SOUTH BEND, INDIANA TRANSFERRING OWNERSHIP OF A PART OF <br />FREDRICKSON PARK TO THE STATE OF INDIANA <br />WHEREAS, the Board of Park Commissioners of the Civil City of South Bend <br />(Hereinafter referred to as Park Corramissloners) is authorized under I.C. 36 -10 -4 to administer <br />park property for the City of South Bend; and <br />WHEREAS, the Board of Park Commissioners is authorized to acquire and dispose of <br />real and personal property wader I.C. 36- I0- 4- 9(c)(8); and <br />WHEREAS, the Board of Park Commissioners under said authority has acquired and <br />operates the property known as Fredrickson Park, including a portion more particularly described <br />in the attached Exhibit "A'; and <br />WHEREAS, the City of South Bend has received a Uniform Property or Easement <br />Acquisition Offer from the Indiana Department of Transportation to acquire a portion of <br />Fredrickson Park described in the attached Exhibit "A" in exchange for One Thousand Nine <br />Hundred Dollars ($1,900.00); and <br />WHEREAS, the Board of Park Commissioners desires to accept the Uniform Property, or <br />Easement Acquisition Offer, <br />NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF PARK <br />COMMISSIONERS OF THE CIVIL CITY OF SOUTH BEND, INDIANA that: <br />I. The Board of Park Commissioners authorize the transfer of that portion of <br />Fredrickson Park described in the attached Exhibit "A" from the Department of Public Parks of <br />the City of South Bend, Indiana to the State of Indiana. <br />2. The Park Commissioners authorize the President of the Board or the Vice - <br />President, or in the absence of the President or Vice - President, the Executive Secretary, to attest <br />to the Deed and to any and all other documents relating to the transfer of real estate to the City of <br />South Bend and to effect the closing of same on the advice of legal counsel; and <br />3. In accordance with the requirements imposed by I.C. 36- 10 -4 -18, this transfer is <br />subject to the approval of an Ordinance by the South Bend Common Council approving the sale, <br />and this Resolution shall be in full force and effect upon the approval of said Ordinance, <br />Dated this day, of February, 2011 <br />CITY OF SOUTH BEND <br />BOARD OF PARK COMMISSIONERS <br />:Robert Henry; President <br />