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HomeMy WebLinkAboutResolution No. 219 - RDA Appoints Authorized Representatives for Admin. Acts - SignedRESOLUTION NO.219 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT AUTHORITY APPOINTING AUTHORIZED REPRESENTATIVES TO CONDUCT CERTAIN ADMINISTRATIVE ACTS RELATING TO REDEVELOPMENT AUTHORITY PROPERTY WHEREAS, the South Bend Redevelopment Authority (the "Authority") has been created pursuant to Indiana Code § 36-7-14.5 (the "Act") as a separate body corporate politic serving as an instrumentality of the City of South Bend, Indiana (the "City"); and WHEREAS, under the Act, the Authority has powers and duties that include, but are not limited to, acquiring real property and transferring of that property for the purposes authorized under the Act, and to finance, improve, construct, reconstruct, renovate, purchase, lease, acquire, or equip local public improvements; and WHEREAS, under the Act, the Authority may adopt such rules and bylaws as it considers necessary for the proper conduct of its duties and safeguarding the funds and property entrusted to its care; and WHEREAS, in furtherance of the Act, the Authority owns, manages, leases, and transfers property within the boundaries of the City of South Bend (the "City"); and WHEREAS, as a result of such owning, managing, leasing, and transferring of property, and the Authority's other duties to finance, improve, construct, reconstruct, renovate, purchase, lease, acquire, or equip local public improvements, City staff members receive requests to perform administrative functions on behalf of the Authority, including, but not limited to, the submission of forms to other various entities, the release of obsolete financing documents, granting temporary access to Authority property, and the execution of other documents relating to the ownership and maintenance of property; and WHEREAS, the City's staff members are familiar with the property owned by the Authority and the other actions taken by the Authority; and WHEREAS, the Authority desires to expressly authorize certain members of the C ity's staff to take such administrative acts and to execute such administrative documents as necessary to provide for the proper maintenance and management of its property interests. NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment Authority as follows: 1. The following staff members of the City are authorized to perform, on behalf of the Authority, all administrative acts related to the Authority's owning, managing, leasing, and transferring property, including, but not limited to, acts relating to the regular maintenance of property, the closing of a property transaction, a re -platting process, the release of obsolete financing documents, authorizing temporary access onto a property, a petition or application regarding land use before an administrative body, or any other review process, whether such process was initiated by the Authority or another entity: a. Caleb Bauer; b. Sarah Schaefer; C. Erik Glavich; and d. Joseph Molnar. Such authorization shall include the authorization to execute documents on behalf of the Authority that relate to the completion of such administrative acts, provided, however, that staff members are not authorized to execute any deed of conveyance on behalf of the Authority, enter into any leases on behalf of the Authority, or provide authorization to issue any bonds or initiate any legal proceedings on behalf of the Authority. Further, such authorization shall not conflict with any existing agreements the Authority has with third parties regarding the management of Authority properties. For purposes of this Resolution, an administrative act is one in which the authorized staff member determines, upon the advice of legal counsel, that said act occurs within the normal course of owning, managing, leasing, or transferring property and does not adversely impact an interest of the Authority in light of the Authority's overall purpose and goals as set forth under the Act. 2. This Resolution shall be in full force and effect after its adoption. ADOPTED at a meeting of the South Bend Redevelopment Authority held on March 10, 2025. SOUTH BEND REDEVELOPMENT AUTHORITY 2