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REGULAR MEETING <br />ATTEST: <br />s /Linda M. Martin, Clerk <br />JUNE 23, 2015 216 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ David P. Relos <br />s/ Kathryn E. Roos <br />s/ Elizabeth A. Maradik <br />ADOPT RESOLUTION NO. 31 -2015 — TRANSFER OF CITY -OWNED PROPERTY <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. 31-2015 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA <br />AUTHORIZING TRANSFER OF REAL PROPERTY <br />TO SOUTH BEND HERITAGE FOUNDATION, INC. <br />WHEREAS, the City of South Bend, In, Board of Public Works (the "Board ") has <br />custody of and may maintain and dispose of certain real property owned by the City of South <br />Bend, Indiana (the "City ") pursuant to I.C. 36- 9 -6 -3; and <br />WHEREAS, the City is the owner of a certain parcel of real property particularly <br />described in Exhibit "A" ( "Land "); <br />WHEREAS, South Bend Heritage Foundation, Inc. ( "Heritage ") is an Indiana non - profit <br />corporation dedicated to the preservation of historical homes throughout St. Joseph County, <br />Indiana; and <br />WHEREAS, Heritage desires to take ownership of the Land in furtherance of its mission <br />to preserve the integrity of a historical home in South Bend, Indiana; and <br />WHEREAS, the City has determined that it no longer requires the use of said Land; and <br />WHEREAS, the City, pursuant to I.C. 36- 1- 11- 1(b)(7) has the authority to transfer real <br />property to an Indiana non - profit corporation whose mission is to preserve historical homes for <br />no consideration; and <br />WHEREAS, the Board wishes to transfer the Land to Heritage; and <br />WHEREAS, Heritage wishes to accept the transfer of the Land from the City. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: <br />1. The Board, acting upon the authority granted to it under I.C. 36- 1- 11- 1(b)(7), hereby <br />transfer the Land to Heritage for no consideration. <br />2. This Resolution shall be in full force and effect upon its adoption by the Board. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, <br />Indiana held on June 23, 2015, at 1308 County -City Building, 227 West Jefferson Boulevard, <br />South Bend, Indiana 46601. <br />Adopted this 23rd day of June, 2015. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />