HomeMy WebLinkAboutPark Board Resolution 0002- 2019 Authorizing David Relos to Sign Ancillary Transaction Documents
RESOLUTION 0002-2019
A RESOLUTION OF THE SOUTH BEND BOARD OF PARK COMMISSIONERS AUTHORIZING STAFF TO EFFECT TRANSACTION WHEREAS, the South Bend Board of Park Commissioners (the “Park Board”) exists and operates pursuant to Ind. Code 36-10-3 and 36-1-4; and
WHEREAS, in conjunction with the Project Agreement, Agreements to Terminate and Release Real Property Interests, and Shared Perpetual, Non-Exclusive Ingress, Egress and Utility Easement Agreement approved by the Park Board at its June 17, 2019 meeting related to the University of Notre Dame du Lac’s pursuit of the construction of a hydroelectric power generation
facility to be situated at Seitz Park, as well as the restoration, renovation, and expansion of Seitz
Park (the “Agreements”), the Park Board may have to execute ancillary documents in order to effectuate the transactions contemplated by the Agreements; and WHEREAS, to carry out the intentions of the Agreements, the Park Board desires to allow
a City employee to execute ancillary documents related thereto on its behalf.
NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND BOARD OF PARK COMMISSIONERS AS FOLLOWS:
1. The Park Board authorizes David Relos of the City’s Department of Community
Investment to execute any documents required to effectuate the transactions contemplated by the Agreements. 2. This Resolution will be in full force and effect upon its adoption.
ADOPTED at a meeting of the South Bend Board of Park Commissioners held on June 17, 2019, at 321 E. Walter St., South Bend, Indiana 46614. SOUTH BEND BOARD OF
PARK COMMISSIONERS
____________________________ Mark Neal, President
____________________________
Consuella Hopkins, Vice President ____________________________ Dan Farrell, Member
ATTEST:
____________________________ Aimee Bucellato, Member ____________________________ Eva Ennis