HomeMy WebLinkAboutResolutions - 1986.09.11 - 10879August 21, 1986
Miscellaneous Resolution 86255
BY: Commissioner Roy Rewold, et al
IN RE: ADVANCE FOR PRELIMINARY ENGINEERING - OAKLAND TECHNOLOGY PARK ROAD IMPROVEMENTS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mt. Chairperson, Ladies and Gentlemen:
WHEREAS, to ensure future quality of life, Oakland County needs to foster and
facilitate quality economic development and diversification; and
WHEREAS, the long term return to the residents and their governmental units outweigh
the cost of providing for such development; and
WHEREAS, near term cost often times exceed near term revenues for infrastructure
improvements; and
WHEREAS, initial road improvements for the Oakland Technology Park totaling
$33 million will require preliminary engineering funding of $2,500,000; and
WHEREAS, it is necessary to initiate preliminary engineering at this time to allow
for 1987 construction; and
WHEREAS, Federal, State and TIFA funding may not be in place until sometime in
1987; and
WHEREAS, economic development in the Oakland Technology Park will approach
$1.5 billion in private investment and result in generating in excess of 50,000 jobs
which in turn will generate significant tax revenue.
NOW THEREFORE BE IT RESOLVED Oakland County, on behalf of the Auburn Hills Oakland
Technology Park Tax Increment Financing Authority, advance $2.5 million to the Oakland
County Road Commission for preliminary engineering work
BE IT FURTHER RESOLVED said funds bear an interest cost of seven (7%) percent per
annum compounded quarterly and be repaid in twenty-four (24) months.
BE IT FURTHER RESOLVED the County Executive execute a contract with Auburn Hills
and the Road Commission to ensure the repayment of said funds.
BE IT FURTHER RESOLVED that the Oakland County Road Commission engage the
consulting engineer of Auburn Hills as the engineering firm to perform preliminary
engineering and said consulting engineer shall work for and be responsible to the
Oakland County Road Commission.
Mr. Chairperson, I recommend the foregoing resolution.
Ar pPovE FOREGOING RESO1U7 .71N
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: ADVANCE FOR PRELIMINARY ENGINEERING - OAKLAND TECHNOLOGY PARK ROAD
IMPROVEMENTS - MISCELLANEOUS RESOLUTION #86255
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #86255 and finds:
1) Funds in the amount of $2,500,000 are available for an advance to
the Oakland County Road Commission for preliminary engineering
work for road improvements associated with the Oakland Technology
Park,
2) Said funds will be repaid to the County by the City of Auburn
Hills Tax Increment Finance Authority (T.I.F.A.) District as
outlined in the attached contract,
3) The County Executive and the Board Chairperson will execute a contract
with the City of Auburn Hills T.I.F.A. District lo ensure the re-
payment of said funds,
4) The County shall release the funds only by invoice from the Road
Commission based upon engineering work prepared as set forth in
the contract.
FINANCE COMMITTEE
OAKLAND CCI,L;T':/A,;E3U:n N HIL1„S
CONTRACT FOR ENGINEERING SERVICE
An agreement made this day of , 1986, by
and among the County of Oakland, a Michigan constitutional corp-
oration, acting by and through its County Board of Commissioners
and the Oakland County Road Commission, (hereinafter referred to
as "County" and "Road Commission"), the City of Auburn Hills, a
Michigan municipal corporation, located in the County of Oakland
(hereinafter referred to as "City"), and the Tax Increment Finan-
cing Authority of the City of Auburn Hills (hereinafter referred
to as "TIFA").
WHEREAS, existing and proposed development within that part
of the County of Oakland which lies within certain sections of
the City of Auburn Hills are projected to place increased demands
upon County roads within the City of Auburn Hills; and
WHEREAS, to ensure public safety, the preservation of qual-
ity of life within Oakland County, and economic development which
will significantly increase the tax base of the County, it is in
the interest of the public to provide comprehensive engineering
documents to allow for timely road construction to meet the pro-
jected demand; and
WHEREAS, the County by resolution duly adopted by its Board
of Commissioners, pursuant to the powers vested in it under the
provisions of Act No. 253 of the Public Acts of Michigan of 1917,
as amended, and Act 7 of the Extra Session of 1967, will estab-
lish and finance preliminary design engineering documents for
roads within the jurisdiction of the Oakland County Road Com-
mission, City of Auburn Hills, all of which roads lie within the
boundaries of development districts to be established by the Tax
Increment Financing Authority of the City of Auburn Hills; and
WHEREAS, the parties hereto desire to provide a procedure
whereby the County shall be repaid for the initial financing of
the engineering documents.
NOW, THEREFORE, in consideration of the premises and the
covenants of each, the parties hereto agree as follows:
1. The rights and obligations of the parties to this
agreement shall be subject to the condition precedent
that the Oakland County Board of Commissioners adopt a
resolution authorizing the advance of up to $2.5 mil-
lion to the Oakland County Road Commission for the
specific purpose of procuring engineering documents for
the road improvements described in Exhibit A, attached
hereto and make a part hereof.
2. The Tax Increment Financing Authority of the City of
Auburn Hills shall establish one or more tax increment
financing plan and development plans for development
areas within the boundaries of the property described
in Exhibit A. The plans adopted by the Tax Increment
Financing Authority shall incorporate the preparation
of engineering documents for road improvements de-
scribed in Exhibit A which lie within the boundaries of
the development areas.
3. Upon the County Board of Commissioners approval of the
resolution as described in Paragraph 1, the Road Com-
mission shall enter into an agreement with a firm of
consulting engineers in order to procure the necessary
engineering documents for the road improvements de-
scribed in Exhibit A. The agreement between the Road
' Commission and the consulting engineers will provide,
among other things:
(A) The contract shall not oblige the Road Commission
or County to expend more than $2.5 million for the
actual cost of the engineering document, whichever
is less.
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(B) The contract shall provide that it is subject to
cancellation by the City of Auburn Hills in the
event, the State of Michigan, on or about January
31, 1987, does not commit funds to pay for the en-
gineering services which are the subject of the
contract.
(C) The contract shall provide that it is subject to
cancellation by the City of Auburn Hills in the
event the proposed construction within the Tax In-
crement Financing Authority development areas are
canceled or delayed.
(D) The contract shall provide that the engineering
. documents to be produced pursuant to the contract
shall be solely for road improvements within the
boundaries of the Tax Increment Financing Author-
ity development areas as described in Exhibit A.
(E) The contract shall provide periodic payment within
number. of days of receipt by the Road Commis-
sion of an invoice from the consulting engineers
for engineering documents completed to date. The
. Road Commission, if it finds the invoice appropri-
ate, shall endorse it as approved for payment, if
alternate -sources of funding have not become
available, submit each invoice to the County of
_ Oakland for payment. The County shall then re-
lease the funds necessary to pay the invoice to
the Road Commission. Copies of the endorsed in-
voices and remittances shall be provided, when
initially transmitted, to the City of Auburn Hills
and the Tax Increment Financing Authority - of the
City of-Auburn Hills.
4. Remittance of funds by the County to the Oakland County
Road Commission shall create a repayment obligation for
the amounts thus expended, together with interest
thereon from the date of remittance. The annual rate
of interest which shall accrue on the unpaid balance
shall be 6.75% per annum. In theevent the repayment
obligation has not been satisfied by federal, state,
and/or regional grants or appropriations or by any
other source whatsoever, the Tax Increment Financing
Authority of the City of Auburn Hills shall satisfy the
repayment obligation from revenues available to it
generated from construction within the development
areas described in Paragraph 2 and on Exhibit A. In
satisfaction of this repayment obligation, the Tax In-
crement Financing Authority shall pay not less than ten
(10%) percent of the outstanding balance on or before
December 31, 1989, and annually thereafter until
December 31, 1996, when the entire unpaidbalance shall
be satisfied. Payments made by the Tax Increment Fi-
nancing Authority will be first applied to accrued in-
terest outstanding. Thereafter, the Tax Increment
Financing Authority shall have the right to make pre-
payments on the principal balance of the repayment
obligation at any time without penalty.
5. It is contemplated by the parties that the amounts ad-
vanced by the County of Oakland shall be satisfied from
commitments for funds by the State of Michigan to be
made on or before January 31, 1987. The County, the
City, and the Tax Increment Financing Authority shall
use their mutual cooperation to exercise their best ef-
forts to secure such funding.or, in the alternative,
such other federal, state, regional or local grants, or
private contributions, which may be available to them
to satisfy the repayment obligation created by remit-
tance of funds from the County of Oakland to the Oak-
land County Road Commission.
6. Notices, All notice is required to be given pursuant
to this agreement or otherwise desire to be delivered
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by cnc party t3 th.c 07hZ:, 7hall be effective olify if
the same shall be in writing and personally delivered
or sent by certified mail with postage prepaid, return
receipt requested, to such party at its principal gov-
ernmental office. Any notice so mailed shall be deemed
effective upon receipt.
7. This agreement shall be governed by the laws of the
State of Michigan.
8. The parties hereto further-covenant and agree that they
will each comply that their respective duties and obli-
gations of the terms of this contract promptly, at the
times and manner herein set forth.
9. This agreement shall become effective upon proper exec-
ution by the authorized officers of the City, the Tax
Increment Financing Authority, the County Executive on
behalf of the County, and the Road Commission and shall
be binding upon the successors and assigns of each
party. This contract shall terminate upon the satis-
faction of any repayment obligation created pursuant to
this agreement.
10. The contract may be executed in several counterparts.
IN WITNESS WHEREOF, the parties hereto have caused this
agreement to be executed and delivered by their respective duly
authorized officers, all as of the day and year first above writ-
ten.
WITNESSES: COUNTY OF OAKLAND
By:
Chairperson - Board of
Commissioners
OAKLAND COUNTY ROAD
COMMISSION
By:
CITY OF AUBURN HILLS
By:
TAX INCREMENT FINANCING
AUTHORITY OF AUBURN HILLS
By:
APPRO-V,E0 AS T.SLFORM
Dep,lf:tryfent of (Corporation CounSiii , /By:/L. >7 Cd:
belea: /LP:It?' LC-LA/ /
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#86255 September 11, 1986
Moved by Caddell supported by Doyon the resolution (with substitute
Fiscal Note attached) be adopted.
AYES: Law, McConnell, McPherson, Moffitt, Nelson, Olsen, page, Perinoff,
Pernick, Price, Rowland, Skarritt
The Chairperson interrupted the roll call.
Moved by Nelson supported by Doyon the Resolution be amended in the
1st "BE IT FURTHER RESOLVED " paragraph by deleting seven (7%) percent and
inserting six and three quarters (6.75%) percent per annum, and deleting the
rest of the paragraph. It would read:
BE IT FURTHER RESOLVED said funds bear an interest cost of six and
three quarters (6.75%) percent per annum.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Law, McConnell, McPherson, Moffitt, Nelson, Olsen, Page,
Perinoff, Pernick, Price, Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell,
Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, Richard Kuhn, Susan
Kuhn, Lanni. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MtCH1QAN1
COUNTY OF OAKLAND)
Lynn D. Allen, Clerk of the County of Oakland and having a
seal, do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on September 11, 1986
with the original record thereof now remaining in my office,
and that it is a true and correct transcript therefrom, and
of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed
the seal of said County at Pontiac, Michigan
this 11th day of _ Septemhpr 1 9 8 6
47-'11‘1,241: Lynn/D, Allen, Coal)/ Clerk
Regrster of Deeds: