HomeMy WebLinkAboutReal Property Transfer Agreement - 324 Cottage Grove - SB Mutual Housing Co-Op1316 COUNTY -CITY BUILDING
227 W. JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601-1830
PHONE 574/235-9251
FAx 574/235-9171
CITY OF SOUTH BEND JAMES MUELLER, MAYOR
BOARD OF PUBLIC WORKS
January 23, 2024
Ms. Christine Deutscher
South Bend Mutual Housing Cooperative
724 W. Washington Ave.
South Bend, IN 46601
cdeutscher. ndak gmail. com
RE: Real Property Transfer Agreement
Dear Ms. Deutscher:
At its January 23, 2024 meeting, the Board of Public Works approved the above
referenced agreement for the request to transfer city property at 324 Cottage Grove for the
development of affordable housing.
Enclosed please find a copy of the agreement for your records.
If you have any further questions, please call this office at (574) 235-9251.
Sincerely,
/s/ Theresa Heffner
Theresa Heffner, Clerk
Enclosures
TH/lh
ELIZABETH A. MARADIK JOSEPH R. MOLNAR GARY A. GILOT MURRAY L. MILLER BRIANA N. MIcou
fJi111�1E� tti] � oT�. �'I<fri:�►�] �l 1�.:�Iel.;a t11.�1u 1_al�.l�
This Real Property Transfer Agreement is entered into as of January 23, 2024 (the
"Effective Date"), by and between the City of South Bend, acting by and through its Board of
Public Works, of 1300 N. County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana
46601 (the "City") and the South Bend Mutual Homes Cooperative an Indiana non-profit
corporation, with its registered address being 724 W Washington South Bend IN 46601 (the
"Organization") (each a "Party," and together the "Parties").
A. The City is a municipal corporation existing and operating pursuant to the laws of
the State of Indiana.
B. The Organization is an Indiana non-profit corporation organized exclusively to
conduct, support, encourage, and assist such charitable, educational, and other programs and
projects as are described both in Section 170(c)(2)(B) and 501(cx3) of the Internal Revenue
Code and is exempt from federal income taxation under Section 501(c)(3) of the Internal
Revenue Code.
C. The City owns the certain real property described in attached Exhibit A (the
"Property").
D. The Organization desires to acquire ownership of the Property from the City.
E. Pursuant to I.C. 36- 1 -11 - I (b)(7), a sale or lease of property by the City to an Indiana
non-profit corporation organized for educational, literary, scientific, religious, or charitable
purposes that is exempt from federal income taxation under Section 501 of the Internal Revenue
Code is not subject to the disposition requirements of I.C. 36.1-11.
F. The City, acting by and through the Board of Public Works, has determined that
conveying the Property to the Organization under the terms of this Agreement is in the best
interests of the residents of the City.
NOW, THEREFORE, in consideration of the mutual covenants stated herein, and other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,
the City and the Organization agree as follows:
L QmWifications ofQrgattizati M. The Organization represents and warrants that (a) it is
a non-profit corporation organized under the laws of the State of Indiana; (b) the Organization's
articles of incorporation dated June 8, 2015 (the "Articles"), attached hereto as Exhibit 13 have
not been superseded or amended and currently remain in full force and effect; and (c) the
Organization is currently exempt from federal income taxation as stated in the Internal Revenue
Service letter dated June 14, 2018, attached hereto as Exhibit C.
2. Transfer of„EMWjg. The City desires to convey the Property to the Organization for
and in consideration of One Dollar ($1.00), and the Organization desires to accept the Property,
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and any and all improvements located on the Property, subject to the terms and conditions of this
Agreement.
3. UseUse of EmEmp=. The Organization agrees to use the Property only for purposes
consistent with and permissible under its Articles and Section 501(c)(3) of the Internal Revenue
Code and for no other purpose.
4, Wig. The City will convey title to the Property to the Organization by quit claim
deed in substantially the form attached hereto as bit on or before March 30, 2024 (the
"Closing"). The Board of Public Works (the "Board") hereby authorizes and instructs Elizabeth
Maradik, President of the Board and Theresa HefFner, Clerk of the Board to execute and deliver
the deed to the Organization. At the Organization's option, the City will record the deed at the
City's expense, and the Board authorizes and instructs Joseph Molnar of the City's Department
of Community Investment to do so.
5. No Warranties. The Organization agrees to accept the Property in its condition on the
Closing Date "as -is, where -is" and without any representations or warranties by the City
concerning title to or the condition of the Property. The City offers no such representation or
warranty as to title or condition, and nothing in this Agreement will be construed to constitute
such a representation or warranty as to title or condition. The Organization may, at its sole cost
and expense, obtain an owner's policy of title insurance or a survey prior to the transfer of such
Property.
6. Taxes. The Organization, and the Organization's successors and assigns, will be
liable for any and all real property taxes and assessments, if any, assessed and levied against the
Property with respect to the year in which the Closing takes place and for all subsequent years.
The City will have no liability for any real property taxes and assessments associated with the
Property, and nothing in this Agreement shall be construed to require the proration or other
apportionment of real property taxes or assessments resulting in the City's liability therefor.
7. Entire Apreen�er�t: Seversbility. This Agreement embodies the entire agreement
between the Parties and supersedes all prior discussions, understandings, or agreements between
the Parties concerning the transaction contemplated in this Agreement, whether written or oral.
If any provision of this Agreement is held by a court of competent jurisdiction to be invalid,
void, or unenforceable, the remainder of the provisions of this Agreement will remain in frill
force and effect and will in no way be affected, impaired, or invalidated.
8. Assignment. The Organization may not assign this Agreement or any of its rights
hereunder, in whole or in part, without the prior written consent of the City. In the event the
Organization wishes to obtain the City's consent regarding a proposed assignment of this
Agreement, the City may request and the Organization will provide any and all information
reasonably demanded by the City in connection with the proposed assignment and/or the
proposed assignee.
9. Governing I.aw; Venue. This Agreement will be governed by and construed in
accordance with the laws of the State of Indiana. Venue for any action concerning this
Agreement will be in the courts of St. Joseph County, Indiana.
10. Recitals and. d Exhibits. The above recitals and the attached exhibits are hereby
incorporated into this Agreement.
11. may, Counterp Each undersigned person signing and delivering this
Agreement on behalf of the Parties, respectively, represents and warrants that he or she is duly
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authorized and fully empowered to sign and deliver this Agreement. The Parties may execute
this Agreement in separate counterparts, which taken together will constitute one original
document. An electronically transmitted copy of a signature will be regarded as an original
signature.
[Signature page follows.]
IN WITNESS WHEREOF, the City and the Organization have signed this Real Property
Transfer Agreement to be effective as of the Effective Date.
CITY OF SOUTH BEND, INDIANA
BOARD OF PUBLIC WORKS
Elizabeth A. Maradik, President
Gary A. Gilot, Member
Murray L. Miller, Member
South Bend Mutual Homes
an Indiana non-profit corporation
By�ifi�%r
Printed:
Title:
U OctY� �re- cA
Printed
M�
Joseph R. Molnar, Vice President
Briana Micou, Member
Attest: Theresa M. Heffner, Clerk
Date: January 23, 2024
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Title:
EXIIIBT1' A
Description of Property
Legal Description: 27.93 Ft S Side Lot 29 16.07 Ft N Side Lot 30 Heintzmans Add
Parcel ID: 018-1028-1239
Tax ID: 71-08-02-462-004.000-026
Commonly Known. 324 Cottage Grove
EXHIBIT B
Articles of Incorporation of
[See attached.]
EXIIIBIT [-
IRS 501(e)(3) Qualification Letter
[See attached.]
EXHIBIT D
Form of Quit Claim Deed
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AUDITOR'S RECORD
TRANSFER NO.
TAXING UNIT
DATE
KEY NO. 018-1028- 1239
QUIT CLAIM DEED
THIS INDENTURE WITNESSETH THAT the City of South
Bend, Indiana, by and through its Board of Public Works (the
"Grantor" or the "City")
CONVEYS AND QUIT CLAIMS TO , an
Indiana non-profit corporation, with its registered address being
(the "Grantee") for and in consideration of
One Dollar ($1.00) and other good and valuable consideration,
the receipt of which is hereby acknowledged, the following real
estate in St. Joseph County, Indiana (the "Property"):
Legal Description: 27.93 Ft S Side Lot 29 16.07 Ft N Side Lot
30 Heintzmans Add
Parcel ID: 018-102, 1239
Tax ID: 71-08-02-462-004.000-026
Commonly Known: 324 Cottage Grove
Grantor hereby conveys the Property subject to all covenants,
restrictions, and easements of record.
The undersigned persons executing this Quit Claim Deed on
behalf of the Grantor represent and certify that each has been
fully empowered and authorized to execute this Quit Claim
Deed and that all action necessary to complete this conveyance
on Grantor's behalf has been duly taken.
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Page 5 of 7
Dated this 3 rd . day of r , 2024.
ATTEST:
GRANTOR:
City of South Bend, Indiana, by
and through its Board of Public
Works
Elizabeth Maradik , President
Heffner,
STATE OF INDIANA )
) SS:
ST. JOSEPH COUNTY }
Before me, the undersigned, a Notary Public for and in said
County and State this ?3 f- d . day ofcj , 2024,
personally appeared Elizabeth Maradik and Theresa Heffner, to
me known to be the President and Clerk, respectively, of the
City of South Bend, Indiana, Board of Public Works, the
Grantor, and acknowledged execution of the foregoing Quit
Claim Deed.
IN WITNESS WHEREOF, I have hereunto subscribed my
name and affixed my official seal.
(SEAL)
Notary Public
Reside t of
Co`J�` �' ± F� G'� C� • LAURA D. HENSLEY
Notary Public - Seal
St Joseph County - State of Indiana
Commission expires: 00 a>r t,k Commission Number Mar 3
My Commission Expires Mar 3, 20 2029
r
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t affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document,
unless required by law.
Prepared by Danielle Campbell Weiss, Assistant City Attorney, 1200 S. County -City Building, 227 W. Jefferson Blvd„ South
Bend, Indiana 46601
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Page 7 of 7
INTERNAL REVENUE SERVICE
P. O. BOX 2508
CINCINNATI, OH 45201
Date: J U N 14 Z018
SOUTH BEND MUTUAL HOMES COOPERATIVE
INC
724 W WASHINGTON
SOUTH BEND, IN 46601
Dear Applicant:
DEPARTMENT OF THE TREASURY
Employer Identification Number:
47-4212109
DLN:
17053341343047
Contact Person:
SHAWNTEL R SANDERS ID# 31456
Contact Telephone Number:
(877) 829-5500
Accounting Period Ending:
December 31
Public Charity Status:
170 (b) (1) (A) (vi)
Form 990/990-EZ/990-N Required:
Yes
Effective Date of Exemption:
June 8, 2015
Contribution Deductibility:
Yes
Addendum Applies:
No
We're pleased to tell you we determined you're exempt from federal income tax
under Internal Revenue Code (IRC) Section 501(c)(3). Donors can deduct
contributions they make to you under IRC Section 170. You're also qualified
to receive tax deductible bequests, devises, transfers or gifts under
Section 2055, 2106, or 2522. This letter could help resolve questions on your
exempt status. Please keep it for your records.
Organizations exempt under IRC Section 501(c)(3) are further classified as
either public charities or private foundations. We determined you're a public
charity under the IRC Section listed at the top of this letter.
If we indicated at the top of this letter that you're required to file Form
990/990-EZ/990-N, our records show you're required to file an annual
information return (Form 990 or Form 990-EZ) or electronic notice (Form 990-N,
the e-Postcard). If you don't file a required return or notice for three
consecutive years, your exempt status will be automatically revoked.
If we indicated at the top of this letter that an addendum applies, the
enclosed addendum is an integral part of this letter.
For important information about your responsibilities as a tax-exempt
organization, go to www.irs.gov/charities. Enter 114221-PC" in the search bar
to view Publication 4221-PC, Compliance Guide for 501(c)(3) Public Charities,
which describes your recordkeeping, reporting, and disclosure requirements.
Letter 947
-2-
SOUTH BEND MUTUAL HOMES COOPERATIVE
We sent a copy of this letter to your representative as indicated in your
power of attorney.
Sincerely,
Director, Exempt Organizations
Rulings and Agreements
Letter 947
ARTICLES OF INCORPORATION
qWFr
OUTH 1 MUTUAL HOMES COOPERATIVE, INC.
The undersigned incorporator, desiring to form a corporation (the "Cooperative")
pursuant to the provisions of the Indiana Nonprofit Corporation Act of 1991, as amended (the
"Act"), executes the following Articles of Incorporation.
ARTICLE I
Name
The name of the Cooperative is South Bend Mutual Homes Cooperative, Inc.
ARTICLE II
Classification of Corporation
The Cooperative is a mutual benefit corporation.
ARTICLE III
Purposes and Powers
Section 3.1 Purposes. The purposes for which the Cooperative is formed are:
(a) to serve as a resident cooperative in connection with the South Bend Mutual
Homes residential rental community located in South Bend, Indiana (the "Project");
(b) in connection with the Project, to own all of the membership interests in South
Bend Mutual Homes GP, LLC, an Indiana limited liability company, which serves as a general
partner of South Bend Mutual Homes, L.P., an Indiana limited liability partnership, the owner of
the Project; and
(c) in furtherance of the aforesaid purposes, to transact any and all lawful business for
which corporations may be incorporated under the Act, provided such business is not
inconsistent with the Corporation being organized and operated exclusively for nonprofit and
purposes.
Section 3.2 Nonprofit Purposes.
(a) The Cooperative is organized and operated exclusively for nonprofit purposes and
its activities shall be conducted in such a manner that no part of its net earnings shall inure to the
benefit of any member, director, officer or other private person, except that the Cooperative shall
{20]SIt93.DOC}
be authorized and empowered to pay reasonable compensation for services rendered and to make
payments and distributions in furtherance of the purposes set forth in Section 3.1.
(b) Notwithstanding any other provision of these Articles of Incorporation, the
Cooperative shall not carry on any other activities not permitted to be carried on by a corporation
exempt from Federal income tax under Section 501(c) of the Internal Revenue Code of 1986, as
amended, or corresponding provisions of any subsequent Federal tax laws.
Section 3.3 Powers. Subject to any limitation or restriction imposed by the Act, any
other law, or any other provisions of these Articles of Incorporation, the Cooperative shall have
the power.
(a) to do everything necessary, advisable or convenient for the accomplishment of
any of the purposes hereinbefore set forth, or which shall at any time appear conducive to or
expedient for the protection or benefit of the Cooperative, and to do all of the things incidental
thereto or connected therewith which are not forbidden by law; and
(b) to have, exercise and enjoy in furtherance of the purposes hereinbefore set forth
all the general rights, privileges and powers granted to corporations by the Act, as now existing
or hereafter amended, and by the common law.
ARTICLE IV
Distribution of Assets on Dissolution
In the event of the complete liquidation or dissolution of the Cooperative, or the winding
up of its affairs, the Board of Directors shall, after paying or making provision for the payment
of all the liabilities of the Cooperative, distribute all the assets of the Cooperative exclusively for
the purposes of the Cooperative in such manner, or to such organization or organizations
organized and operated exclusively for charitable, educational, religious or scientific purposes as
shall at the time qualify as an exempt organization or organizations under Section 501(c)(3) of
the Internal Revenue Code of 1986, as amended, or corresponding provisions of any subsequent
Federal tax laws, as the Board of Directors shall determine. Any such assets not so disposed of
shall be disposed of by the Judge of the Circuit Court of St. Joseph County, Indiana, exclusively
For such purposes or to such organization or organizations, as said Court shall determine, which
are organized and operated exclusively for such purposes.
ARTICLE V
Term of Existence
The Cooperative shall have perpetual existence.
{20151193.DOC}
-2-
ARTICLE VI
Section 6.1 Registered Office and Registered Agent. The street address of the
Cooperative's registered office is 724 West Washington, South Bend, Indiana 46601, and the
name of the Cooperative's registered agent at that office is Anne Mannix,
Section 6.2 Principal Office. The post office address of the principal office of the
Cooperative is 724 West Washington, South Bend, Indiana 46601.
ARTICLE VII
Members
Section 7.1. Classes. The Cooperative shall have one (1) class of members whose
voting and other rights and interests are equal.
Section 7.2. Voting Rights of Members. Each member in good standing shall be
entitled to one (1) vote, exercisable in person or by proxy, on each matter submitted to the
membership for a vote at each meeting of the membership.
ARTICLE VIII
Board of Directors
Section 8.1 Number and Term of Office. Upon incorporation, the initial Board of
Directors shall consist of five (5) directors. Thereafter, the number of directors shall be as
specified in or fixed in accordance with the Bylaws of the Cooperative; provided, however, that
the minimum number of directors shall be three (3). The term of office of a director shall be as
specified in the Bylaws; provided, however, that the term of an elected director shall not exceed
five (5) years. Directors may be elected for successive terms. Terms of office of directors may
be staggered as specified in the Bylaws.
Section 8.2 Qualifications. Each director shall have such qualifications as may be
specified from time to time in the Bylaws of the Cooperative or as required by law.
Section 8.3 Initial Board of Directors.
Directors of the Cooperative are:
{20151193.DOC}
The names and addresses of the initial Board of
-3-
Names
Anne Mannix
Marco Mariam
Wendy Chapman
Tama Crisovan
Gladys Muhammad
ARTICLE IX
Addresses
c/o Neighborhood Development
Associates
724 West Washington Street
South Bend, IN 46601
c/o South Bend Heritage Foundation
803 Lincoln Way West
South Bend, IN 46616
c/o Neighborhood Development
Associates
724 West Washington Street
South Bend, IN 46601
937 S. 21St Street
South Bend, IN 46615
c/o South Bend Heritage Foundation
803 Lincoln Way West
South Bend, IN 46616
Name and Address of Incorporator
The names and addresses of the incorporators of the Cooperative are:
Name Address
Anne Mannix 724 West Washington Street
South Bend, IN 46601
ARTICLE X
Indemnification
Section 10.1 Rights to Indemnification and Advancement of Expenses. The
Cooperative shall indemnify as a matter of right every person made a party to a proceeding
because such person is or was:
(a) a member of the Board of Directors of the Cooperative,
{20151193.DOC}
-4-
(b) an officer of the Cooperative, or
(c) while a director or officer %J the Cooperative, serving at the Cooperative's request
as a director, officer, partner, trustee, employee or agent of another foreign or domestic
corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, whether
for profit or not (each an "Indemnitee"), against all liability incurred by such person in
connection with the proceeding; provided that it is determined in the specific case that
indemnification of such person is permissible in the circumstances because such person has met
the standard of conduct for indemnification specified in the Act. The Cooperative shall pay for
or reimburse the reasonable expenses incurred by an Indemnitee in connection with any such
proceeding in advance of final disposition thereof in accordance with the procedures and subject
to the conditions specified in the Act. The Cooperative shall indemnify as a matter of right an
Indemnitee who is wholly successful, on the merits or otherwise, in the defense of any such
proceeding against reasonable expenses incurred by the person in connection with the proceeding
without the requirement of a determination as set forth in the first sentence of this paragraph.
Upon demand by a person for indemnification or advancement of expenses, as the case
may be, the Cooperative shall expeditiously determine whether the person is entitled thereto in
accordance with this Article and the procedures specified in the Act.
The indemnification provided under this Article shall be applicable to any proceeding
arising from acts or omissions occurring before or after the adoption of this Article.
Section 10.2 Other Rights Not Affected. It is the intent of this Article to provide
indemnification to directors and officers to the fullest extent now or hereafter permitted by law
consistent with the terms and conditions of this Article. Nothing contained in this Article shall
limit or preclude the exercise of, or be deemed exclusive of, any right under the law, by contract
or otherwise, relating to indemnification of or advancement of expenses to any person who is or
was a director, officer, employee or agent of the Cooperative, or the ability of the Cooperative to
otherwise indemnify or advance expenses to any such individual.
Notwithstanding any other provision of this Article, there shall be no indemnification
with respect to matters as to which indemnification would result in inurement of net earnings of
the Cooperative "to the benefit of any private shareholder or individual" or an "excess benefit
transaction" within the meaning of Sections 501(c)(4) or 4958 of the Internal Revenue Code of
1986, as amended, or similar provisions of any subsequent Federal tax laws.
Section 10.3 Definitions. For purposes of this Article:
(a) A person is considered to be serving an employee benefit plan at the
Cooperative's request if the person's duties to the Cooperative also impose duties on, or
otherwise involve services by, the person to the plan or to participants in or beneficiaries of the
plan.
{2015I 193.DOC}
-5-
(b) The estate or personal representative of a person entitled to indemnification or
advancement of expenses shall be entitled hereunder to indemnification and advancement of
expenses to the same extent as the person.
(c) The term "expenses" includes all direct and indirect costs (including, without
limitation, counsel fees, retainers, court costs, transcripts, fees of experts, witness fees, travel
expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery
service fees and all other disbursements or out-of-pocket expenses) actually incurred in
connection with the investigation, defense, settlement or appeal of a proceeding or establishing
or enforcing a right to indemnification under this Article, applicable law or otherwise.
(d) The term "liability" means the obligation to pay a judgment, settlement, penalty,
fine, excise tax (including an excise tax assessed with respect to an employee benefit plan) or
reasonable expenses incurred with respect to a proceeding.
(e) The term "party" includes an individual who was, is or is threatened to be made a
named defendant or respondent in a proceeding.
(0 The term "proceeding" means any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative and whether formal or
informal.
IN WITNESS WHEREOF, the undersigned incorporator execute these Articles of
Incorporation and verifies subject to penalties of perjury that the facts contained herein are true.
Dated this 8th day of June 2015.
Anne Mannix, Incorporator
This instrument was prepared by Gareth W. Kuhl, Attorney -At -Law, KUHL & GRANT LLP,
707 E. North Street, Suite 800, Indianapolis, Indiana 46202.
{20151 la3.Doc}
-6-
BOARD OF PUBLIC WORKS
AGENDA ITEM REVIEW REQUEST FORM
Date 1/16/2024
Name Joseph Molnar Department DCI
BPW Date 01/09/2024 Phone Extension 6022
Review and Approval Required Prior to Submittal to Board
Diversity Compliance ❑
Officer Name
and Inclusion Officer
BPW Attorney
❑ Attorney Name
Dept. Attorney ® Attorney Name
Purchasing ❑
Danielle Campbell Weiss
Check the Appropriate Item Type — Required. for All Submissions
❑ Professional Services Agreement ❑ Contract ❑ Proposal
❑ Open Market Contract ❑ Amendment/Addendum ❑ Special Purchase, QPA
❑ Bid Opening ❑ Bid Award ❑ Req. to Advertise ❑ Title Sheet
❑ Quote Opening ❑ Quote Award ❑ Reject Bids/Quotes
❑ Proposal Opening ❑ C/O & PCA No. ❑ PCA
❑ Chg. Order, No. ❑ Traffic Control ❑ Resolution
N Other: Transfer Agreement n Ease./Encroach
Company or Vendor Name
New Vendor
MBE/WBE Contractor
Project Name
Project Number
Funding Source
Account No.
Amount
Terms of Contract
Purpose/Description
Information
South Bend Mutual Housing Cooperative
❑ Yes ❑ If Yes, Approved by Purchasing
❑ No
❑❑ ❑
MBE Completed E-Verify Form Attached ❑ Yes
No
Transfer of property to the South Bend Mutal Housing Cooperative
Request to transfer City property 324 Cottage Grove to SBMH for
development of affordable housing.
For Change Orders Onl
Amount of ❑ Increase $
❑ Decrease ($ )
Previous Amount $
Increase
Current Percent of Change: Decrease
New Amount $
Increase
Total Percent of Change: Decrease
Time Extension Amount:
New Completion Date: