05/29/07 Board of Public Works Minutes

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PUBLIC AGENDA SESSION MAY 24, 2007 Section 3. The Board of Works hereby further authorizes and approves the transfer of the Education Center to HLFI in accordance with the Agreements and the Development Agreement. Such transfer shall be accomplished by quit claim deed executed by the Mayor and the Clerk of the City in the form set forth at Exhibit B. Section 4. 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 130$ 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 The Clerk was instructed to post the agenda and notify the media and other Persons who have requested notice of the meeting agenda. No other business came before the Board. The meeting adjourned at 11:45 a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President C~ ~ G~~~~~~~Xit Carl P. Littrell, Member nald E. Inks, Member ATTEST: ~ ~ - inda M. Martin, Jerk REGULAR MEETING .MAY 29.2007 ' The regular meeting of the Board of Public Works was convened at 9:33 a.m. on Tuesday, May 29, 2007, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. Also present was Board Attorney Cheryl Greene. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the minutes of the Board Agenda Session of May 10, 2007, and the Regular Meeting and Reconvened Meeting of May 14 and May 17, 2007 were approved.