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HomeMy WebLinkAboutApproving the Expenditure by the Historic Preservation Commission of Special Funds from Restricted Grants and DonationsRES~LUTI~N 363-06 Passed by the Common Council of the City of South Bend, Indiana September 11, Attest: 06 20 City Clerk President of Common Council Presented by me to the Mayor of the City of South Bend, Indiana September 12, 06 20 Approved and signed by me SepLe~ber 12, 2006 . City Clerk RESOLUTION NO. ~ ~O 3 $ - ~~ A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE EXPENDITURE BY THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND AND ST. JOSEPH COUNTY OF SPECIAL FUNDS RECEIVED FROM RESTRICTED GRANTS AND DONATIONS WHEREAS, the Common Council of the City of South Bend, Indiana (the "Common Council"), in partnership with St. Joseph County, Indiana, established by ordinance the Historic Preservation Commission of South Bend and St. Joseph County (the "Commission"), which ordinance is codified at Section 21-13.02(j); and WHEREAS, Section 21-13.02(j) provides that the Commission may accept through gift, grant, legacy, bequest or endowment monies for the purposes of the Commission as set forth in the HPC Ordinance; and WHEREAS, the Commission has previously received (i) a $5,000 grant to administer preservation easements, (ii) a $2,000 grant to recognize restoration efforts, (iii) a $5,000 donation to be used by the Commission to fulfill its purposes; and (iv) $5,083.55 in grant funds to fulfill the purposes of the Historic Preservation Commission (collectively, the "Donations"); and WHEREAS, Section 21-13.02(j) further provides that any funds received through a donation or grant must be deposited in a special Historic Preservation Commission account and approved by the Common Council before expended; and WHEREAS, the Commission has deposited the funds from the Donations (the "Donated Funds") in a special account with the County and desires to use them consistent with terms of the Donations and purposes of the Commission, including promoting treasured landmarks and structures within the Commission's jurisdiction; NOW THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. That the Common Council hereby approves the receipt of the Donations and the use of the Donated Funds by the Commission consistent with the terms of the Donations and the purposes of the Commission as set forth in the HPC Ordinance. SECTION II. That this resolution shall be in full force and effect from and after its adoption by the Common Council. f~RESENTEQ ~~1`~O~ a~y,~-.~`ti~ NOT APPRO~1 ~~ aS ADOPTER ~-l\~ \ Filed In Cllrrlc'~ Office ~"i ' ember of the SEP 1 2 2000 J''I-id c1~~y?'Ci+ V CITY CIFi~K, W0. E'=i~u, !''!. -- Council TO THE COMMON COUNCIL OF THE CITY OF SOUTH BEND: Your Committee of the Whole, to whom was referred: BILL NO. 06-96 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE EXPENDITURE BY THE HISTORIC PRESERVATION COMMISSION OF SOUTH BEND AND ST. JOSEPH COUNTY OF SPECIAL FUNDS RECEIVED FROM RESTRICTED GRANTS AND DONATIONS Respectfully report that they have examined the matter and that in their opinion, this bill is being recommended to the full Council with a favorable recommendation as amended by changing 21-13.03 Q) to 21-13.02 Q). Karen L. White Chairperson 14011 COUNTY-CITY BUILDING 227 W. JEFFF.rssoN BovLevARD Socrrx BEND, INDIANA 46601-1830 PHONE 574/ 235-9241 Fax 574/235-9892 TDD 574/ 235-5567 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR DEPARTMENT OF LAW CHARLES S. LEONE CITYATTORNEY VIA HAND DELIVERY City of South Bend Common Council 441 County-City Building 227 W. Jefferson Blvd. South Bend, IN 46601-1830 Attn: John Voorde September 6, 2006 ALADEAN M. DERosE CHIEF ASSISTANT CrTYATTORNEY Re: Filing of Resolution for Historic Preservation Commission Dear Mr. Voorde: I am writing this letter to you in my capacity as Counsel to the Historic Preservation Commission (the "Commission"). Please find enclosed for filing a Resolution that approves the use of certain grant funds and gifts received by the Commission. Section 21-13.03(j) of the South Bend Municipal Code requires that any funds received by the Commission through a donation or grant must be deposited into a special fund to be used for the purposes, and in accordance with the restrictions of, the grant or donation. As detailed in the resolution, the Commission received four grants and is seeking the approval of the Common Council to use those funds consistent with the purposes and restrictions of the grants. Catherine Hostetler, the Director of the Historic Preservation Commission, or another Commission representative will be available at the Committee meeting and the Common Council meeting to answer any questions you may have. The Commission respectfully requests that the Common Council consider and adopt this Resolution at its September 11, 2006 meeting. Should you have any questions regarding the scheduling or filing of this Resolution, please feel free to call me at (574) 235-9294 or Catherine Hostetler at (574) 235-9798. ~il~d !n Cierk'~ C3~fii~e Sincerely ~l~~~ awn E. Peterson CEP - 6 2JuS Assistant City Attorney cc: Catherine Hostetler (via regular mail) ~, ~ ~ ~,, vnoACe THOMAS L. BODNAR CHERYL A. GREENE ANN-CAROL NASH JEFFREY M. JANKOWSKI SHAWN E. PETERSON JEFFREY L. SANFORD JOHN E. BRODEN