05/29/07 Board of Public Works Minutes

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~U PUBLIC AGENDA SESSION MAY 24, 2007 WHEREAS, the Commission has determined that the proposed development of the Education Center meets the definition of economically viable set forth in the First Addendum; and WHEREAS, in accordance with the Agreements, the School Corporation desires to relinquish its interest in the Education Center by transferring said interest to the City of South ' Bend, Indiana (the "City"), so that the City, by and through the Board of Works, may take the necessary actions to provide for redevelopment of the Education Center; and WHEREAS, Indiana Code § 36-1-11-8 permits the City and the School Corporation to transfer property upon terms and conditions agreed upon by the entities as evidenced by the adoption of a substantially identical resolutions by the Board of Works and the School Board; WHEREAS, the School Corporation has adopted or will adopt a resolution substantially equivalent to this resolution setting forth the terms and conditions of this transfer of the Education Center between the School Corporation and the City. WHEREAS, the Board of Works desires to accept the Education Center pursuant to the terms of the Agreements to provide for reuse of the Education Center, which is in the best interest of the City;. NOW, THEREFORE, BE IT RESOLVED, by the City of South Bend, Indiana Board of Public Works, as follows: Section 1. The Board of Works hereby approves the transfer of the Education Center from the School Corporation and accepts the transfer said Education Center in accordance with the Agreements. Section 2. Such transfer shall be accomplished by quit claim deed executed by the , School Board and the President and/or the members Board of Works in the form set forth at Exhibit B. Section 3. This resolution shall be in full force and effect after its adoption by the Board. Adopted at a meeting of the City of South Bend, Indiana, Board of Public Works held on May 24, 2007, at 1308 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/Gary Gilot, President s/Carl Littrell, Member ATTEST: s/Linda Martin, Clerk ADOPT RESOLUTION NO. 20-2007 - A RESOLUTION OF THE CITY OF SOUTH BEND, ' INDIANA, BOARD OF PUBLIC WORKS AUTHORIZING THE TRANSFER OF REAL PROPERTY TO HISTORIC LANDMARKS FOUNDATION OF INDIANA, INC. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION N0.20-2007 A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS AUTHORIZING THE TRANSFER OF REAL PROPERTY TO HISTORIC LANDMARKS FOUNDATION OF INDIANA, INC.