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HomeMy WebLinkAboutResolution No. 186 Execute Plats and Conduct other Administrative ActsRESOLUTION NO. 186 A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT AUTHORITY APPOINTING AUTHORIZED REPRESENTATIVES TO APPROVE AND EXECUTE PLATS AND CONDUCT OTHER ADMINISTRATIVE ACTS ON BEHALF OF THE CITY OF SOUTH BEND, INDIANA, DEPARTMENT OF REDEVELOPMENT (2014) WHEREAS, the South Bend Redevelopment Authority (the "Authority ") has been created pursuant to Ind. Code § 36-7 -14.5 (the "Act') as a separate body, corporate and politic, and as an instrumentality of the City of South Bend, Indiana (the "City") to finance local public improvements for lease to the South Bend Redevelopment Commission (the "Commission ") on behalf of the City of South Bend, Indiana, Department of Redevelopment(the "Department'); and WHEREAS, the Authority owns, leases and manages property within the boundaries of the City; and WHEREAS, as a result of such ownership, leasing and managing of property, the Authority receives frequent requests to perform administrative functions on behalf of the Authority, including but not limited to, the approval of plats, the release of obsolete financing documents, the submission of forms to other various entities and the execution of documents related to the ownership, transfer and maintenance of property; and WHEREAS, the Commission leases from the Authority most of the property owned by the Authority and the Commission and the Authority have worked together to accomplish numerous projects within the City and have similar interests and goals; and WHEREAS, the Authority lacks the staff necessary to accomplish all of the administrative tasks that result from owning, leasing and managing property; and WHEREAS, the Department is a part of the South Bend Department of Community Investment and employs staff members who are familiar with the property owned by the Authority; and WHEREAS, the Authority desires to expressly authorize the staff members of the Department 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: r 1. The following staff members: Christian Fielding Brock Zeeb David Relos or their successors (the "Authorized Representative ") are hereby authorized to perform, on behalf of the Authority, all administrative acts related to the owning, leasing, or managing of property, including, but not limited to, all approvals necessary to complete a replatting process, a tax appeal process, the release of obsolete financing documents, petitions or applications regarding land use before other City, St. Joseph County or other administrative bodies or any other review process, whether such process was initiated by the Authority or another entity, which authority shall include the authority to execute documents on behalf of the Authority which relate to the completion of such administrative acts. An administrative act is one in which the Authorized Representative determines, upon the advise of legal counsel, that said act has occurred within the course of owning, leasing or managing 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. The authority granted under this Resolution expires on December 31, 2014. 3. This Resolution shall be in full force and effect after its adoption. ADOPTED at a meeting of the South Bend Redevelopment Authority held on December 18, 2013, at 1400 South, County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEVELOPMENT AUT -ignatui Raphael Thomas, President South Bend Redevelopment Authority ATTEST: 7 signature' Jose Alvarez, Secretary South Bend Redevelopment Authority P