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REGULAR MEETING MAY 26, 2015 169
<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 owned by the Board and more
<br />particularly described in 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 in the River West Development Area (the
<br />"RWDA"); 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 quit claim deed effecting the
<br />transfer of the Property and the City Clerk to attest such deed; and
<br />WHEREAS, the Department, through the Commission, has adopted a resolution
<br />consistent with I.C. 36-1-11-8 concerning the transfer of the Property; and
<br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF
<br />THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS:
<br />1. The transfer of the Property, and all the City's interests therein, described in
<br />Exhibit A situated in St. Joseph County, Indiana, by the City of South Bend, Indiana, acting by
<br />and through its Board of Public Works, to the South Bend Redevelopment Commission, for and
<br />on behalf of the City of South Bend, Department of Redevelopment, shall be, and hereby is,
<br />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 quit
<br />claim deed or any other instruments necessary to convey all of the right, title and interest in the
<br />Property to the Department pursuant to the terms and conditions evidenced by this Resolution.
<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 May 26, 2015, at 1308 County -City Building, 227 West Jefferson Boulevard, South
<br />Bend, Indiana 46601,
<br />CITY 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/ Elizabeth A. Maradik
<br />s/ Brian J. Pawlowski
<br />ATTEST:
<br />s/Linda M. Martin, Clerk
<br />ADOPT RESOLUTION NO. 24-2015 — A RESOLUTION OF THE BOARD OF PUBLIC
<br />WORKS APPROVING THE MASTER EQUIPMENT LEASE AGREEMENT AND
<br />RELATED SCHEDULES INCLUDING 'FEE ESCROW AGREEMENT WITH BANC OF
<br />AMERICA PUBLIC CAPITAL CORD OR ONF OF ITS AFFILIATES
<br />Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following Resolution
<br />was adopted by the Board of Public Works:
<br />RESOLUTION NO.24-2015
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH
<br />BEND, INDIANA APPROVING THE MASTER EQUIPMENT LEASE AGREEMENT
<br />AND RELATED SCHEDULES INCLUDING THE. ESCROW AGREEMENT WITH
<br />BANC OF AMERICA PUBLIC CAPITAL CORP. OR ONE OF ITS AFFILIATES
<br />
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