HomeMy WebLinkAboutResolutions - 1975.08.21 - 14472The
by
Resolution No. with the recommendation that the resolution 7219
August 21, 1975
REPORT
By Mr. Hoot
IN RE: MISCELLANEOUS RESOLUTION # 7219 - TRANSFER OF CAPITAL IMPROVEMENT PROGRAM
FUNDS TO OAKLAND-PONTIAC AIRPORT FUND
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Finance Committee,
Henry W. Hoot Vice,-Chairman, reports Miscellaneous
be adopted.
FINANCE COMMITTEE
Henry W. Hoot, Vice Chairman
HER
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pan el T. Nturp y, COUnly EiecutivE
APPROVE THE FOREGOING
RESOLUTION NO. 7219 August 7, 1975
RE: TRANSFER OF CAPITAL IMPROVEMENT
PROGRAM FUNDS TO OAKLAND-PONTIAC
AIRPORT FUND
BY: RNANCE COMMITTEE - Richard R. Wilcox, Chairman
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the 1975 Captal Improvement Program as approved by
the Planning and Building Committee and the Finance Committee
contains $250,000.00 for the improvement of the Oakland-Pontiac
Airport; and
WHEREAS, by Miscellaneous Resolution No. 6067, dated June 15,
1972, the County of _Oakland entered into a Grant Agreement with the
Federal Aviation Administration; and
WHEREAS, said Grant Agreement obligates the County of Oakland
to acquire certain property interests; and
WHEREAS, condemnation proceedings, where necessary, were
instituted, being Oakland County Circuit Court Case No. 74-107738;
and
WHEREAS, awards were made in the amount of $243,000.00 in
excess of previous allocations; and
WHEREAS, this completes the current land acquisition program;
and
WHEREAS, the acquisitions are eligible for 75% Federal
participation in subsequent Federal funding; and
WHEREAS, $7,000.00 is needed to complete the pruchase of ten
(10) 1-Hangars as a needed improvement to the Oakland-Pontiac Airport
operations.
NOW THEREFORE BE IT RESOLVED that the sum of $250,000.00 be
transferred from the 1975 Capital Improvement Program to the
Oakland-Pontiac Airport Fund to be allocated as follows,:
Land Acquisition - Oakland-Pontiac Airport $243,000.00
Acquisition of T-Hangars 7,000.00
Total $250,000.00
The Finance Committee, by Richard R. Witcox,
Chairman, moves the adoption of the foregoing resolution.
FINANCE COMMITTEE
Richard R. WilcoX, Chairman
#7219 August 7, 1975
The Chairman announced pursuant to Rule XI-E the matter shall be
laid over to the next regular Board meeting,
#7219
Moved by Hoot supported by Patterson the report be accepted and resolution #7219
be adopted.
AYES: Simmons, Wilson, Coy, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot,
Houghten, Lennon, McDonald, Moffitt, Montante, Olson, Page, Patterson, Perinoff, Pernick,
Roth. (20)
NAYS: Aaron. (1)
A sufficient majority having voted therefor, the report was accepted and resolution
#7219 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
Resolution #7219 adopted by the Oakland County Board of Commissioners ma aoo ow•ve•••••••••••••••• &&&&& •••••••,••••••••• •• ......................
at their •meeti• •ng held on August 21, 1975 se•e•la • ••••••• •n••••••••••••••••••••• ........... .••••••••••••••••••••••
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
10 75 this ...........
21st ......,...day of, Al .....
Lynn D. Allen Clerk
By..... .,........,.. ...... ---,Deputy Clerk