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01/24/12 Board of Public Works Meeting
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01/24/12 Board of Public Works Meeting
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Board of Public Works
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Minutes
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1/24/2012
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REGULAR MEETING <br />JANUARY 24.2012 21 <br />RESOLUTION NO. 06 -2012 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA <br />ACCEPTING THE DONATION OF REAL PROPERTY <br />WHEREAS, the City of South Bend, Indiana, Board of Public Works (the "Board ") has <br />custody of and may maintain all real property owned by the City of South Bend, Indiana (the <br />"City ") pursuant to I.C. 36- 9 -6 -3; and <br />WHEREAS, GMS REALTY, INC. ( "GMS ") is a corporation organized under the laws <br />of the State of Indiana; and <br />WHEREAS, GMS is the owner of real property located in the City of South Bend, St. <br />Joseph County, Indiana: <br />Parcel Number 018- 3008 -0265 (Lot 14) <br />Parcel Number 018 - 3008 -0266 (Lot 15) <br />Parcel Number 018 - 3008 -0267 (Lot 16) <br />situated at the northwest corner of Western Avenue and Main Street (collectively referred to as <br />the "Real Property "); and <br />WHEREAS, the South Bend Redevelopment Commission has been in negotiations with <br />GMS and GATES & GATES REALTY, LLC, for the purchase of several parcels in the vicinity <br />of the Real Property; and <br />WHEREAS, pursuant to those negotiations, GMS desires to donate the Real Property to <br />the City for the use of the Board; and <br />WHEREAS, the Board is willing to accept the donation of the Real Property from GMS. <br />' NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: <br />1. The donation from GMS of the Real Property as set forth above is accepted by the <br />Board. <br />2. Any one of the members of the Board is authorized, on behalf of the Board, to <br />execute any and all documents, upon advice of counsel, in order to effect the terms and intent of <br />this Resolution and are further directed to accept deeds evidencing the donation and to present <br />said deeds for recording in the Office of the St. Joseph County Recorder. <br />3. This Resolution shall be in full force and effect upon its adoption. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on January 24, 2012, at 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana <br />46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s /Gary Gilot, President <br />' s/Donald Inks, Member <br />s/Kathryn Roos, Member <br />ATTEST: <br />s /Linda Martin, Clerk <br />ADOPT RESOLUTION NO. 07 -2012 CONTINGENT UPON FINANCING — A <br />RESOLUTION AUTHORIZING ADMINISTRATIVE SETTLEMENT RELATED TO <br />ACQUISITION OF PROPERTY IN THE CITY OF SOUTH BEND INDIANA <br />
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