HomeMy WebLinkAboutResolutions - 1979.05.03 - 12238FISCAL REPORT May 3, 1979
FINANCE COpITTEE
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BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON
IN RE: CHILDREN'S VILLAGE ATHLETIC FACILITIES GRANT APPLICATIONS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed the subject Children's Village
Athletic Facilities Grant and finds:
1) The grant request is being made of the Kresge Foundation.
2) The grant is to provide an athletic field and cover: no specific
time period ;rather it is to cover capital cost.
3) Total cost of the proposed facility is $54,082. A complete cost
breakdown is provided. One third (1/3) or $18,027 is to be funded by
the Kresge Foundation, one third (1/3) or $18,027 is to be funded from
the donations fund at Children's Village, and one third (1/3) or $18,028
is to be funded by the County.
4) The County would be required to advance approximately fifty per-
cent (50%) of the donation's fund share. Such an advance would be repaid
from future donations.
5) Application for this grant does not obligate the County in any
way; and acceptance of the grant would require Board of Commissioner's
approval.
The Finance Committee, by Dennis Murphy, Chairperson, moves the accep-
tance of the foregoing report and referral of this information contained
therein to the Health and Human Services Committee in accordance with
Miscellaneous Resolution #8145, revised "Federal and State Grant Application
Procedures".
P
8944 Miscellaneous Resolution May 3, 1979
BY: HEALTH AND HUMAN RESOURCES COMMITTEE - John H. Peterson
IN RE: CHILDRENS VILLAGE ATHLETIC FACILITIES GRANT APPLICATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Health and Human Resources Committee has reviewed a
proposal by the Childrens Village to apply for a grant from the Kresge Foundation
to assist in the development of an athletic field for the Village; and
WHEREAS the project proposal represents a total cost of approximately
$54,082 with one third or $18,027 to be raised by private contributions and the
remaining two thirds or $36,055 to be funded by the proposed grant from the Kresge
Foundation; and
WHEREAS under this proposal Oakland County will actually commit itself
to one third of the total with this amount to be repaid over a specified period
of time by private contributions made to an account established for that purpose; and
WHEREAS the athletic field will consist of long needed facilities for
football, baseball, soccer and track and field events.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
authorize the Childrens Village athletic field grant application in the amount
of $36,055 to be funded by the Kresge Foundation.
BE IT FURTHER RESOLVED that the County of Oakland provide $18,027
of the total project cost of $54,082 with the $18,027 to be repaid to Oakland
County over a specified period of time by private contributions.
The Health and Human Resources Committee by John H. Peterson, Chairperson,
moves the adoption of the foregoing resol tion.
TH AND HUMAN S RCES COMMITTEE li(0)1
rson, Chairperson
eGOING RESMUTION . . BY AP • RrAIF r-fr
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#8944 May 3, 1979
Moyed by Peterson supported by Aaron the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Peterson supported by Moore the resolution be adopted.
Discussion followed.
AYES: Wilcox, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline,
Hobart, Kasper, Kelly, Lewand, McConnell, McDonald, Moffitt, Montante, Moore, Moxley,
Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, 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 #8944 adopted by the Oakland County Board of
Commissioners at their meeting held on May 3, 1979
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
3rd day of May 19...79
Lynn D. Allen Clerk
By Deputy Clerk
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