12/30/91 Board of Public Works Minutes

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REGULAR MEETING DECEMBER 30, 1991 WHEREAS, the City of South Bend, is desireous of acquiring the Real Estate for use as right-of-way; and WHEREAS, the City of South Bend, acting by and through its Board of Public Works (Board) and pursuant to I.C. 36-1-11-8, may acquire real property from another governmental entity upon such terms and conditions as may be agreed upon and upon the adoption of substantially identical resolutions; and WHEREAS, the Commission has or will adopt a resolution substantially identical in its terms to the terms of this resolution; and WHEREAS, the Board has determined that it is in the best interests of the City of South Bend that it acquire the Real Estate for use and dedication of all or part of the same as right-of-way. NOW, THEREFORE, be it resolved by the Board of Public Works of the City of South Bend as follows: 1. That the transfer from the City of South Bend, Department of Redevelopment, of the following -described real property, owned by the City of South Bend, Indiana for the use and benefit of its Department of Redevelopment, situated in St. Joseph County: The triangular parcel on the westerly side of Lots 7 and 6 of Gallaghers 1st Addition to the City of South Bend. Key No. 18-3035-1323.01 for the sum of Ten Dollars ($10.00) and other good and valuable consideration, shall be and hereby is accepted. 2. That the Director of the Department of Public Works of the City of South Bend determine that portion of the Real Estate appropriate to dedicate as right-of-way to provide ingress to and egress from Rush Street, and report the same to the Board, at which time the same shall be so dedicated by the City of South Bend, Indiana, acting by and through its Board of Public Works. 3. That this resolution shall be in full force and effect from and after its adoption and adoption by the South Bend Redevelopment Commission of a resolution substantially identical in its terms to the terms of this resolution. Adopted at a regular meeting of the Board of Public Works of the City of South Bend held the 30th day of December, 1991, at 10:00 a.m., 1308 County -City Building, South Bend, Indiana 46601. CITY OF SOUTH BEND, INDIANA acting by and through its BOARD OF PUBLIC WORKS s/Pat DeClercq s/Katherine Humphreys ATTEST: s/Sandra L. Parmerlee, Clerk APPROVE CASH MANAGEMENT AGREEMENT - VALLEY AMERICAN BANK Ms. Katherine Humphreys, Director, Administration and Finance, informed the Board that the Cash Management Agreement submitted today for approval is with the Valley American Bank & Trust Company who will be the City's depositor in 1992. Ms. Humphreys 1 1