Repository: UIHistories Project: Board of Trustees Minutes - 1982 [PAGE 165]

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154

BOARD OF TRUSTEES

(January

15

sistent with the CTA's rights, without any indemnity or hold harmless undertaking by the University other than the designation of CTA as a "covered person" under the University's Self-Insurance Plan. Such designation extends the coverage of the plan to the general and professional liabilities of CTA which arise out of tortious statements, acts, or omissions of University trustees, employees, or students while in the discharge of their University duties with respect to said property. Resolution Whereas, an existing agreement entitles the Board of Trustees of the University of Illinois to a conveyance by Medical Center Steam Company (Grantor) of the land now occupied by Medical Center Steam Plant, and, Whereas, under a 1950 agreement Chicago Transit Authority (CTA) conveyed to Grantor certain rights in the tracts occupied by each other adjacent to the Medical Center Steam Plant and Grantor provided CTA a hold harmless agreement which the University of Illinois has declined to ratify, and Whereas, Medical Center Steam Company will release its rights under the 1950 agreement, and CTA and the University of Illinois are in mutual accord on an agreement to preserve said pre-existing mutual rights to the use of said premises with the elimination of said hold harmless agreement, Now, Therefore, Be It and It Is Hereby Resolved by the Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that the comptroller is authorized to execute and the secretary to attest and affix the corporate seal to a certain agreement with Chicago Transit Authority (CTA) entitled "Acknowledgement and Agreement Regarding Pre-Existing Easements, Authority Interest, and Licenses," as it applies to the premises described as follows: The west twenty-six and seventy-five hundredths (26.75) feet of Lots One (1) to Ten (10), both inclusive, and the west twenty-seven (27) feet of Lots Eleven (11) to Sixteen (16), both inclusive, in Block Two (2) in Commissioner's Subdivision of Blocks Fourteen (14), Fifteen (15), Sixteen (16) and Twenty-one (21) in the Assessor's Division of the East Half (E 'A) of the Southeast Quarter (SE Vt) of Section Eighteen (18), Township Thirty-nine (39) North, Range Fourteen (14) East of the Third Principal Meridian; Also The west twenty-seven (27) feet of Lots One ( 1 ) , Two (2) and Three ( 3 ) , in Block Twenty (20) in S. H. Sweet's Resubdivision of Blocks Eighteen (18), Nineteen (19) and Twenty (20) in the Assessor's Division of the East Half (E 'A) of the Southeast Quarter (SE Vt) of Section Eighteen (18), Township Thirty-nine (39) North, Range Fourteen (14), East of the Third Principal Meridian; Also The alley west of and adjoining said lots: All situated in the City of Chicago, County of Cook, and State of Illinois.

On motion of Mr. Hahn, the foregoing resolution was adopted by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Madden, Mr. Neal, Mrs. Shepherd, Mr. Stone; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Maltese, Mr. Peterson, Mr. Silverman; no, none.)