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EXHIBIT 1. <br /> Board of Public Works Resolution <br /> RESOLUTION NO.22-2026 <br /> A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, <br /> INDIANA,REGARDING THE PURCHASE OF REAL PROPERTY LOCATED AT 2950 <br /> LATHROP ST.,SOUTH BEND,INDIANA <br /> WHEREAS, the City of South Bend, Indiana, Board of Public Works(the"Board")has custody <br /> of and may maintain all real property owned by the City of South Bend, Indiana(the"City")pursuant to <br /> I.C. 36-9-6-3; and <br /> WHEREAS, the City, acting by and through the Board, may purchase land or structures in <br /> accordance with the procedure stated in I.C. 36-1-10.5;and <br /> WHEREAS, on June 22, 2026 the South Bend Common Council approved Resolution <br /> pursuant to I.C. 36-1-10.5-5(1), and the Board now intends to purchase the real property located at 2950 <br /> Lathrop St., South Bend,Indiana, and more particularly described in attached Exhibit A(the"Property"); <br /> and <br /> WHEREAS, the Board has obtained two(2) appraisals of the fair market value of the Property, <br /> attached hereto as Exhibit B, and provided copies of each to the South Bend Common Council in <br /> accordance with I.C.36-1-10.5-5(2);and <br /> WHEREAS, the Board believes it is in the best interest of the City and its residents to purchase <br /> the Property. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE <br /> CITY OF SOUTH BEND, INDIANA,AS FOLLOWS: <br /> 1. The Board hereby appoints both Ms. Erin Michaels, employee of the Department of <br /> Community Investment and Hannah Youngs, Right of Way agent at DLZ, as the Board's authorized <br /> representative in pursuing the purchase of the Property and delegates all necessary authority to serve <br /> jointly in the Board's place as purchasing agent under I.C. 36-1-10.5. <br /> 3 <br />