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REGULAR MEETING MARCH 24, 2015 88
<br />agreed upon by the two (2) entities as evidenced by the adoption of substantially identical
<br />resolutions of each entity; 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 Department, by and through the Commission, has presented to the
<br />Board, a request for the transfer of a certain parcel of land previously transferred to the Board
<br />and more particularly described at Exhibit A (the "Property"); and
<br />WHEREAS, the request provides that the Board will transfer the Property to the
<br />Department to facilitate the redevelopment efforts of the Hotel La Salle; and
<br />WHEREAS, the City, through the Board, desires to transfer the Property to the
<br />Department and to authorize the Mayor to approve and execute a quitclaim deed effecting the
<br />transfer of the Property and the City Clerk to attest such deed; and
<br />WHEREAS, the Board desires to expressly authorize certain representatives to execute
<br />such documents as may be necessary or proper to provide for the transfer of the Property,
<br />including, but not limited to, any plat(s) or replatting documents relating to the Property; and
<br />WHEREAS, it is contemplated that the Department, through the Commission, will adopt
<br />a resolution consistent with I.C. 36-1-11-8; and
<br />NOW, THEREFORE, BE TT RESOLVED BY THE BOARD OF PUBLIC WORKS OF
<br />THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS:
<br />1. The transfer of the Property described at Exhibit A situated in St. Joseph County,
<br />Indiana, by the City of South Bend, Indiana, by and through the Board of Public Works, to the
<br />South Bend Redevelopment Commission, for and on behalf of the Department of
<br />Redevelopment, shall be, and hereby is, approved.
<br />2. The Mayor and the City Clerk, or the duly authorized designee(s) of each, shall
<br />be, and hereby are, authorized to approve the form of and execute and attest, respectively, a
<br />quitclaim deed or any other instruments necessary to convey all of the right, title and interest in
<br />the Property to the Departmentpursuant to the terms and conditions evidenced by this
<br />Resolution.
<br />3. Members David Relos and Patrick Henthom, each acting alone or both acting
<br />together as the case may require, are hereby authorized to act on behalf of the Board in
<br />executing any documents to effect the intent of the Board in connection with the transfer of the
<br />Property, including, but not limited to, any plat(s) or replatiing documents relating to the
<br />Property.
<br />4. This Resolution shall be in frill force and effect upon its adoption by the Board
<br />and upon the adoption of a substantially similar resolution of the Commission.
<br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana
<br />held on March 24, 2015, at 008 County -City Building, 227 West Jefferson Boulevard, South —
<br />Bend, Indiana 46601.
<br />CH OF SOUTH BEND
<br />BOARD OF PUBLIC WORKS
<br />s/ Gary A. Gilot
<br />s/ David P. Relos
<br />s/ Kathryn E. Roos
<br />s/ Patrick M. Henthom
<br />s/ Brian Pawlowski
<br />ATTEST:
<br />s/Linda M. Martin, Clerk
<br />
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