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HomeMy WebLinkAboutResolutions - 1975.12.18 - 14546, APPROVT.: T - lei T. M6rphlt, %ovum ic-maçoive Dm4 7401 Miscellaneous Resolution December 18, 1975 BY: PLANNING AND BUILDING COMMITTEE, Patrick M. Nowak, Chairman IN RE: INDEPENDENCE-OAKS - 50 ADDITIONAL ACRES OF LAND TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen: WHEREAS an offer of SO acres of matured hardwood forest adjacent to the Southwest boundary of Independence-Oaks County Park, has been received; and WHEREAS the Michigan Department of Natural Resources has approved the pre-application to fund 50% of the acquisition; and WHEREAS the owner will make the 50% local share as a gift to the County; and WHEREAS the acquisition will greatly enhance the proposed environmental education program of the Park and will provide continuity of the existing natural resource base; and WHEREAS the Parks and Recreation Commission has passed a Resolution approving the concept and application; NOW THEREFORE BE IT RESOLVED the Oakland County Board of Commissioners approves the Michigan Department of Natural Resources grant application for the acquisition of 50 acres of matured hardwood forest adjacent to the Southwest boundary of Independence-Oaks County Park. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the adoptionAf the foregoing resolution. PLANNWG AND BUILDING COMMITTEE Patrick M. Nowak, Chairman December 18, 1975 FINANCIAL REPORT BY: FINANCE COMMITTEE, Richard R, Wilcox, Chairman IN RE: INDEPENDENCE aws - 50 ADDITIONAL ACRES OF LAND TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed the Miscellaneous Resolution authorizing the application for a grant for the acquisition of 50 acres of land in Independence Township, The Finance Committee has been assured by the Parks and Recreation De- partment that there will be no financial implications on the part of the County. The Finance Committee concurs with the action of the Planning and Building Committee in recommending submission of the application for this grant. The Finance Committee, by Richard R. Wilcox, Chairman, recommends the acceptance of the foregoing report. FINANCE COMMITTEE Richard R. Wilcox, Cha man 18th this #7401 Moved by Nowak supported by Roth the resolution be adopted. AYES: Simmons, Wilcox, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Houghten, Lennon, Moffitt, Montante, Nowak, Page, Patterson', Price, Roth. (17) 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 herby certify that T have compared the annexed copy of Resolution #7401 adopted by the Oakland County Board of Commissioners at their meeting held on December 13, 1975 ......... ..... ........ 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 day of... December Lynn D. Allen. Clerk fly Deputy Clerk