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REGULAR MEETING DECEMBER 13, 2016 396 <br />ADOPT RESOLUTION NO. 61-2016 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND INDIANA APPROVING THE DONATION OF <br />FUNDS TO LA CASA DE AMISTAD INC. <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.61-2016 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH <br />BEND, INDIANA APPROVING THE DONATION OF FUNDS TO LA CASA DE — <br />AMISTAD, INC. <br />WHEREAS, the City of South Bend Board of Public Works (`Board") is the contracting <br />body for the City of South Bend, Indiana ("City') and the Board has the authority under the laws <br />of Indiana to purchase, acquire and lease property; and <br />WHEREAS, the La Casa de Amistad, Inc. is an Indiana non-profit corporation ("La <br />Casa' incorporated with the purpose of furthering the quality of life of residents of the City <br />through the expanded efforts on the City's West Side; and <br />WHEREAS, the City, along with several community partners, host various community <br />gatherings throughout the year on the City's West Side to promote local business efforts while <br />bringing the community together ("Events"); and <br />WHEREAS, the City wishes to make a donation of $10,000.00 ("Money") to La Casa in <br />support of its efforts toward completion of the various events; and <br />WHEREAS, the City has previously appropriated the Money for the Events; and <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public <br />Works as follows: <br />I. The City, through its Board of Public Works, hereby donates $10,000.00 to La <br />Casa de Amistad, Inc. in furtherance and support of the West Side. <br />2. This Resolution shall be in full force and effect after its adoption by the City of <br />South Bend Board of Public Works. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on December 13, 2016, at 1308 County -City Building, 227 West Jefferson Boulevard, <br />South Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />s/ James A. Mueller <br />s/ Suzamta M. Fritzberg <br />ATTEST: <br />s/Linda M. Martin, Clerk — <br />ADOPT RESOLUTION NO 62-2016 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND. INDIANA TRANSFERRING ITS FEDERAL <br />HYDROPOWER PERMIT EXEMPTION <br />Mr. Gilot slated he would abstain from the vote on this resolution due to his employment with <br />the University of Notre Dame. Upon a motion made by Ms. Fritzberg, seconded by Ms. Dorau <br />and carried, the following Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.62-2016 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH <br />