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REGULAR MEETING JANUARY 22, 2013 16 <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, the South Bend Redevelopment Commission (the "Commission "), the <br />governing body of the South Bend, Indiana, Department of Redevelopment (the "Department") <br />and of the Redevelopment District of the City of South Bend, Indiana (the "Redevelopment <br />District "), exists and operates under the provisions of I.C. 36 -7 -14, as amended from time to time <br />(the "Act ") and is a body corporate and politic; and <br />WHEREAS, the City, acting by and through the Board, acquired certain parcels of real <br />estate, more particularly described at Exhibit A (the "Property "), through the St. Joseph County <br />Tax Sale on behalf of the Commission, and <br />WHEREAS, the City, by and through the Board, now wishes to transfer the Property to <br />the Commission; and <br />WHEREAS, the Commission desires to accept transfer of the Property from the City and <br />to authorize the staff of the Department to accept quitclaim deeds effecting the transfer of the <br />Property and cause those to be presented for recording; and <br />WHEREAS, pursuant to I.C. 36- 1 -11 -8, the City, acting by and through the Board, may <br />transfer property to another governmental entity upon terms and conditions agreed upon by the <br />two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity; <br />and <br />WHEREAS, it is anticipated that the Commission will adopt a resolution consistent with <br />the requirements of Indiana § 36-- 1 -11 -8. <br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND BOARD OF <br />PUBLIC WORKS AS FOLLOWS: <br />I. The transfer of the Property, or the City's interests therein, described at Exhibit <br />A situated in St. Joseph County, Indiana, by the City of South Bend, Indiana, acting by and <br />through its Board of Public Works, to the South Bend Redevelopment Commission, for and on <br />behalf of the City of South Bend, Department of Redevelopment, shall be, and hereby is, <br />authorized and approved. <br />2. The staff of the City of South Bend, Department of Public Works shall be, and <br />hereby are, authorized to prepare and present to the Mayor and the Clerk of the City quit claim <br />deeds transferring the City's interests in the Property described at Exhibit A. <br />3. This Resolution shall be in full force and effect upon its adoption and upon the <br />adoption by the Commission of a substantially identical resolution complying with I.C. <br />36- 1 -11 -8. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on January 22, 2013, at 1308 County -City Building, 227 W. Jefferson Boulevard, South <br />Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. GiLat <br />s/ Donald E. Inks <br />s/ Mark W. Neal <br />ATTEST: <br />s /Linda M. Martin, Clerk <br />APPROVAL OF AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />The following Agreements /Contracts /Proposals /Addenda were submitted to the Board for <br />approval: <br />