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HomeMy WebLinkAboutResolutions - 1979.05.17 - 12456!//1/ c AA,A Richard R. WilcOxA/Chairperson APPROVE THE FOREGOING RESOLUTION C : pi),R 8992 Miscellaneous Resolution May 17, 1979 BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairperson IN RE: PARKS & RECREATION COMMISSION - SPRINGFIELD-OAKS GRANT FOR ACQUISITION OF FIFTY ACRES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Parks and Recreation Commission is desirous of accepting a grant from the Department of Natural Resources' Land and Water Conservation Fund for the acquisition of fifty (50) acres in Springfield Township adjacent to the Springfield-Oaks Youth Activities Center; and WHEREAS said grant funds in the amount of $53,700.00 have been granted to the Oakland County Parks and Recreation Commission on a 50/50 matching basis; and WHEREAS the Oakland County Parks and Recreation Commission's matching share of $53,700.00 is to be derived from the 1/4 mill ad valorem tax; and WHEREAS your Committee recommends that said grant funds be accepted. NOW THEREFORE BE IT RESOLVED that the County of Oakland on behalf of the Parks and Recreation Commission hereby accepts the grant funds in the amount of $53,700.00 for acquisition of fifty (50) acres in Springfield Township, adjacent to the Springfield-Oaks Youth Activities Center. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners is hereby authorized to execute the necessary grant agreement. The Planning and Building Committee by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE #8992 . May 17, 1979 • - Moved by McConnell supported by Fortino the rules be suspended for immediate consideration of the resolution. AYES: Patterson, Peterson, Price, Roth, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, Lewand, McConnell, McDonald, Moffitt, Moore, Murphy. (19) NAYS: Pernick. (1) A sufficient majority having voted therefor, the motion carried. Moved by McConnell supported by Fortino the resolution be adopted. AYES: Pernick, Peterson,Price, Roth, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Kelly, Lewand, McConnell, McDonald, Moffitt, Moore, Murphy, Page, Patterson. (21) 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 #8992 adopted by the Oakland County Board of Commissioners at their meeting held on May 17, 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 17th May 79 this day of 19.... Lynn D. Allen Clerk By Deputy Clerk