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03/13/06 Board of Public Works Minutes
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03/13/06 Board of Public Works Minutes
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10/17/2007 10:41:26 AM
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Board of Public Works
Document Type
Minutes
Document Date
3/13/2006
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03/13/06 Board of Public Works Regular Meeting Agenda
(Supersedes)
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\Public\Public Works\Agendas\2006
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~1 v..J <br />REGULAR MEETING <br />MARCH 13_2006 <br />WHEREAS, the City, through its Department of Kedevelopment, owns a certain <br />parking lot located at 633 S. Michigan Street in the City (the "City Lot"); and <br />WHEREAS, the Agreement, in its current form, provides that the Cite will <br />transfer the City Lot to TRANSPO in order to provide for its revocation and efficient use <br />as a part of the Project; and <br />WHEREAS, the Board, to the extent of its authority, desires to approve said <br />transaction, to authorize the President of the Board to approve and execute any <br />documents necessary to provide for said transfer, including a deed, and to request the , <br />South Bend Redevelopment Commission (the "Commission"), the governing body of the <br />City's Department of Redevelopment, to approve and effect said transfer; and <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: <br />1. The Board hereby approves, on behalf of the City the loan of the <br />Agreement presented to the Board at this meeting, and Secretary is instructed to include a <br />copy of said Agreement with minutes of this meeting. <br />2. The Board hereby authorizes and directs the President of the Board to <br />negotiate, execute and deliver the Agreement on behalf of the City in the form approved <br />by the Board, with such changes either in form or substance as may be approved by the <br />President with such approval to be conclusively evidenced by such execution. <br />3. The Board further authorizes and directs the President of the Board to <br />negotiate, execute and deliver any documentation necessary to provide for the transfer of <br />the City Lot to TRANSPO and to request the Commission to transfer said the City Lot to <br />TRANSPO. <br />4. This Resolution shall take effect immediately upon its adoption by the ' <br />Commission <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, <br />Indiana held on March 13, 2006 at 1308 County-City Building, 227 W. Jefferson <br />Boulevard, South Bend, Indiana 46601. <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />BOARD OF PUBLIC WORK OF "I~HE <br />CITY OF SOUTH BEND, INDIANA <br />s/Gary Gilot, President <br />s/Donald E. Inks, Member <br />s/Carl P. Littrell, Member <br />APPROVAL OF SCRAP METAL DEALERS LICENSE APPLICATIONS <br />The following Scrap Metal Dealers License Applications were approved and forwarded <br />to the City Council office. <br />BUSINESS ADDRESS COMMENTS MOT10N/ <br /> CARRI F p <br />i <br />Harwich Iron d/b/a U.S. 2016 West All Criteria Has Been -_ _.. _ <br />Littrell/hula <br />Scrap & Recycle Washington Met ~ <br />South Bend Waste Paper 1519 South Code Enforcement .Tabled <br /> Franklin Street stated the fence was in Inks/Gilot <br /> disrepair and <br /> recommended denial <br />U.S. Scrap & Recycling 1420 South Walnut All Criteria Ilas Been hlla/Gilot <br /> Street Met ~ <br />South Bend Iron & 429 West Indiana Code Enforcement Tabled <br />Metal Avenue stated the fence was in inla!l.i~trell ~~ <br /> ~ <br />disrepair and j <br />1 <br />
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