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HomeMy WebLinkAboutResolutions - 1978.09.21 - 12997September 21, 1978 RESOLUTION NO. 8640 RE: ACQUISITION OF GLEN OAKS GOLF COURSE THROUGH OAKLAND COUNTY BUILDING AUTHORITY BY: PLANNING AND BUILDING COMMITTEE TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Oakland County Parks and Recreation Commission, at its meeting held on September 1, 1978, requested the Oakland County Board of Commissioners to finance the acquisition of the - Glen Oaks Golf Course through the Oakland County Building Authority; and WHEREAS, your Committee recommends to this Board that the Oakland County Building Authority be requested to acquire the Glen Oaks Golf Course, and to finance such acquisition by the issuance of Bonds, b-pevideld before the sale of bonds, a matching Grant in the amount of $1,200,000.00 from the State of Michigan for the purchase of the golf course he approved. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby requests the Oakland County Building Authority to acquire the Glen Oaks Golf Course, and to finance such acquisition by the issuance of Bonds, provided that, before • the sale of the bonds, a matching grant in the amount of $1,200,000,00 from the State. of: for the ptirchas,e of the golf Course be •aporoved. The Planning and Building Committee, by Mr. Richard R. Wilcox, Chairman, moves the adoption of the fbregoing resolution.. PLANNINGAND BUILDING COMMITTEE Q , Richah'd R. Wilcox, Chairmin #86Lio September 21, 1978 Moved by Wilcox supported by Fortino the rules be suspended for immediate consideration of the resolution. AYES: Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline. (22) NAYS: Hoot. (1) A sufficient majority having voted therefor, the motion carried. Moved by Wilcox supported by Fortino the resolution be adopted. Moved by Wilcox supported by Peterson the resolution be amended in the 2nd WHEREAS paragraph by striking the words "provided that" and insert the word "If". Also the end of the paragraph after the words be approved, add "then the Board look at alternate methods of financing." Also in the NOW THEREFOR:BE IT RESOLVED paragraph, after the words "before the sale of the bonds" add "if" and the end of the paragraph add the words "then the Board look at alternate methods of financing'! Discussion followed. Vote on amendment: AYES: Kelly, Lanni, McConnell, McDonald, Moffitt, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth,. Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot. (21) NAYS: Kasper, Moxley. (2) A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Kelly, Lanni, McConnell, McDonald, Moffitt, Murphy, Page, Patterson, Pernick, Peterson, Simson, Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gorsline. (17) NAYS: Moxley, Roth, Gabler, Hoot, Kasper. (5) A sufficient majority having voted therefor, th resolution ac 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 #8640 adopted. by the ()akland.County.Board .of• their meet ing held on ]78 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 21st September 10 7 8 Lynn D. Allen......................Clerk Clerk , ri Zr.5 c,‘T /4 ' Z. 11:/z /LT ==nnn -ur,d September 21, 1978 RESOLUTION NO. 8640 RE: ACQUISITION OF GLEN OAKS GOLF COURSE THROUGH OAY.L2 COUNTY BUILDING AUTHORITY BY: PLANNING AND BUILDING CI TO: THE OAKLAND COUNTY POr ,F.D OF COF 74--SYO7EBS MR. CHAIRLN , LADIES AND GENT- : '72=AS, the Oakland County Parks and Recreation Commission, at its meeting held on Septe -'?or 1, 1978, requested the Oakland County Board of Commissioners to finance the acquisition of the Glen Oaks Golf Course through the Oakland County Building Authority; and WHFBEAS, your Committee recommends to this Board that the Oakland County Building Authority be requested to acquire the Glen. Oaks Golf Course, and to finance such acquisition by the IF of Bonds,-„,h-d—tit., before the sale of bonds, a matchir Grant in the amount of $1,200,000.00 from the State of Mic for the purchase of the golf course be approved.-P.,2,1, A ELr ck e /4 ,c4.3. 41-: ,r- -Jr-) NOW THEREYOBE BE IT 7,ESCDIVED that the Oakland County Board of Commissioners hereby requests the Oakland County Bu!] Authority to acquire the Glen Oaks Golf Course, and to finance such acquisition by the issuance of Bends, provided that, before the sale of the bonds,a matching grant in the nt of $1,200,00 from the State of Michigan for the purchase of the golf course be , The Planning and Building Cc--,ttee, by Mr, Richard H. Chairman, moves the adoction of the foregoing resolution,. FL.ANNT.'.'IG AND BUILDING CC i) / - TTTEE Richard E. Wilcox, Chairo