11/07/11 Board of Public Works Minutes

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REGULAR MEETING NOVEMBER 7 2011 362 s/ Donald Inks s/Carl Littrell ATTEST: s/Linda Martin, Clerk EXHIBIT A Property to be Transferred 018-5099-3502 1043 BURNS 018-5099-3521 1137 SOUTH BEND 018-5099-3519 1129 SOUTH BEND AVE 018-5099-3520 1113 SOUTH BEND AVE 018-5099-3518 1022 GEORGIANA 018-5099-3517 18 VAC L55 40X118 GEORGIANA 018-5099-3524 1149 SOUTH BEND AV 018-5099-3523 1143 SOUTH BEND AV 018-5099-3508 1029 112 1031 BURNS 018-5099-3509 1029 BURNS 018-5099-3506 18 BURNS AV-VAC LOT-33X118 018-5099-3504 1043 BURNS S & ADJ 018-5099-3498 1046 GEORGIANA 018-5900-3550 1102 BURNS 018-5100-3532 1126 1128 BURNS 018-5100-3533 1125 1127 DUEY ........:.:... ADOPT RESOLUTION NO. 73-2011 - AUTHORIZING EXECUTION OF DOCUMENTS REPLATTING/REZONING PROPERTY Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 73-2011 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA AUTHORIZING EXECUTION OF DOCUMENTS REPLATTING/REZONING PROPERTY WHEREAS, the City of South Bend, Indiana, Board of Public Works (the "Board") has custody of and may maintain and dispose of all real property owned by the City of South Bend, Indiana (the "City") pursuant to I.C. 36-9-6-3; and WHEREAS, the City owns property located in the Triangle Neighborhood, in the City of South Bend, Indiana; and WHEREAS,the City has determined that it would be in the best interests of the residents of the City of South Bend to replat and/or rezone the property located in the Triangle Neighborhood; and WHEREAS, the Board desires to appoint Donald Inks as its representative for the purpose of signing any necessary documents to effect the replat and/or rezone of the property owned by the City. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: 1. Donald Inks, a member of the Board, is appointed and authorized to act on behalf of the Board in executing any documents necessary to affect the intent of the Board, pursuant to the terms and conditions evidenced by this Resolution.