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REGULAR MEETING <br />APRIL 13, 2021 80 <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND, <br />INDIANA, BOARD OF PUBLIC WORKS AS FOLLOWS: <br />1. The Board hereby approves of the conveyance of the Property to the Building <br />Corporation in accordance with Indiana Code 36-1-11-8 at a purchase price equal to $8,600,000 <br />(the "Purchase Price"). Following the issuance of the Bonds by the Building Corporation and <br />upon receipt of cash in an amount not less than the amount of the Purchase Price, the President <br />of the Board (the "President") is authorized and directed, in the name of the City, to execute and <br />deliver a quit claim deed conveying title to the Property to the Building Corporation. <br />2. The Board authorizes such other actions as may be necessary to effect the recording of <br />the Deed in the Office of the Recorder of St. Joseph County, Indiana, and further authorizes the <br />execution of such other documents and any other actions which may be necessary to effectuate <br />the transfer of the Property to the Building Corporation. <br />This resolution will be in full force and effect upon its adoption by the Board. <br />ADOPTED at a meeting of the City of South Bend, Indiana, Board of Public Works held <br />on April 6, 2021, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, <br />Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Elizabeth A. Maradik <br />s/ Gary A. Gilot <br />s/ Jordan V. Gathers <br />s/ Joseph R. Molnar <br />s/ Murray L. Miller <br />ATTEST: <br />s/Anne Fuchs, Clerk <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />approval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Amendment <br />Cleveland <br />Clarification of Insurance <br />N/A <br />Molnar/Gathers <br />No. 1 to <br />Woods <br />Language for Fernwood <br />Sewer and <br />Development <br />Sewer and Water Service <br />Water Service <br />Co., LLC <br />Agreement <br />Agreement <br />Supplemental <br />United <br />Additional Bridge <br />NTE $33,300 <br />Molnar/Gathers <br />Agreement <br />Consulting <br />Inspection Work and Soil <br />(PO-0000011) <br />No. 3 <br />Boring for Retaining Wall <br />near ND Softball Fields <br />for Coal Line Trail Phase <br />2 <br />Parklet <br />Chicory Cafe, <br />Encroachment License <br />N/A <br />Molnar/Gathers <br />Encroachment <br />Taqueria <br />Agreements for Pilot <br />License <br />Chicago, The <br />Project Installing Dining <br />Agreements <br />General Deli <br />Areas in Parking Lanes <br />for Pilot <br />LLC <br />Adjacent to Pilot Program <br />Project <br />Restaurants from April 2, <br />2021 to June 7, 2021 <br />Authorization <br />Studebaker <br />Authorization for Annual <br />N/A <br />Molnar/Gathers <br />Letter <br />National <br />New Car Raffle at <br />Museum <br />Studebaker National <br />Museum <br />Real Estate <br />United Way of <br />Donating City Property for <br />N/A <br />Molnar/Gathers <br />Donation <br />St. Joseph <br />the Southeast <br />Agreement <br />County, Inc. <br />Neighborhood Community <br />Center <br />I&M <br />Indiana <br />City Granting I&M <br />N/A <br />Molnar/Gathers <br />Memorandum <br />Michigan <br />License for Purpose of <br />