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HomeMy WebLinkAboutResolutions - 1975.05.01 - 14750May 1, 1975 REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #7065 - DISTRICT COURT LEASE AGREEMENT MODIFICATION; 52nd, 3RD DIVISION To thc Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Finance Committee, by . Richard R. Wilcox ' , Chairman, reports Miscellaneous , 7065 be adopted. FINANCE COMMITTEE Richard R. Wilcox Resolution No. with the recommendation - that the resolution April 17, 1975 - MISCELLANEOUS RESOLUTION 7065 BY: FINANCE COMMITTEE, Richard R. Wilcox, Chairman IN RE: DISTRICT COURT LEASE AGREEMENT MODIFICATION: 52ND. 3RD DIV)SION TO: OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 145 of the Public Acts of 1974 created an additional judge for the Third Division of District No. 52 of the District Courts of the State of Michigan; and WHEREAS the County of Oakland is the District Control Unit and charged with providing suitable court facilities for District No. 52; and WHEREAS by Miscellaneous Resolution No. 6734 dated July 11, 1974, the County of Oakland leased premises until July 16, 1979 in a building known and designated as 530 Pine in the City of Rochester at a rate of $1,350,00 per month for approximately 3,000 sq. ft.; and WHEREAS this area is inadequate to house an additional judge and. It has become necessary to obtain an additional 2,507 sq. ft. for a total of 5,507 sq. ft. at an additional cost of $1,281,00 per month or $15,372.00 annually; and WHEREAS by Miscellaneous Resolution #6922, the Buildings•& Grounds Com- mittee and the Finance Committee did approve the expansion of the present lease to accomodate the new judge; and WHEREAS the Board of Commissioners at their meeting of December 19, 1974 referred the matter back to the Buildings & Grounds Committee for additional modification to include barrier free access for handicapped persons; and % WHEREAS contrary to this previous action, the Planning and Building Committee at their meeting of March 27, 1975 moved to recommend to the Board of Commissioners to seek bids for the additional space requirements; and WHEREAS such action could result in the establishment of two separate court locations; and WHEREAS it has been determined that such action could result in additional personnel costs of $23,375.00 and operating cost of $6,740 for .a total annual cost of $30,115.00 plus a one-time Capital Outlay cost of $1,580.00; and WHEREAS it would also result in additionally delaying the availability of suitable quarters for the court; and WHEREAS it would also result in an undesirable inconvenience to the judg6,,attonneys and affected citizens; and WHEREAS it is the desire of the Finance Committee to expedite the availa- bility of suitable quarters and thus minimize the inconvenience to the affected parties; and WHEREAS the Finance Committee recommends the executing of a new lease extending and modifying the terms of the existing lease; and WHEREAS Fred D. Houghten, a member of the Oakland County Board of Commis- sioners has an interest in the property known and designated as 530 Pine, City of Rochester, Michigan; and WHEREAS Act 317 of the Public Acts of 1968, as amended, permits a member of the Board of Commissioners to be interested in a transaction involving the County upon showing of such interest and an approval thereof by 2/3 of •the members of the Board of Commissioners. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners agrees to lease court facilities in the premises known as 530 Pine in the City of Rochester, Michigan, at the rate of $2,631.00 per month for an area of approximately 5507 sq. ft. for a period of five (5) years commencing June 1, 1975 and ending May 31, 1980 and that funds are available in the 1975 District Court Budget - Rent line item. BE IT FURTHER RESOLVED THAT the Chairman of this Board be and is hereby authorized to execute a lease in accordance with the terms of this resolution and in accordance with the terms of the lease, a copy of which is attached hereto and made a part hereof. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby approves the interest of Fred D. Houghten, a member of this Board of Commissioners as one of the proprietors in the above leased premises. The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE 464:4444 4 0.24141,1 Richard R. Wilcox, Chairman I H Y APPROVE THE • • EGOING RESOLUTION 44/1, ..°414 , T. . . Data • • • TERM -RENT AGREEMENT TO EXTEND AND MODIFY EXISTING LEASE • THIS AGREEMENT is made this day of • 197 4 by and between 134 U. University .Company, hereinafter referred to as the "LANDLORD," Party of the First Part,..and .The County of Oakland hereinafter referred to as the "TENANT" Party of the Second Part. WITNESSETH THAT: WHEREAS the Landlord is the owner in fee simple of the premises, in- cluding the land and building known as 530 Pine Building; Rochester, Mich- WHEREAS ON July 17, 1969 the Landlord, entered into a written lease with the Tenant for premises known as Suites 7,8,9 in the 530 Pine Building, Rochester, Michigan, which said lease was renewed on .Hily 11, 1974 and which said renewal is still in full force and effect and will expire on July 16, 1979. WHEREAS Thè Tenant d6sires to continue to occupy Suites 7,8,9 covering approximately 3000 square feet and furthermore to extend the lease to cover the additional Suites #10,12 and #58 covering approximately 2507 square feet of area and to pay therefor the additional rent as hereinafter specified, and to agree to the new conditions as hereinafter provided. IT IS HEREBY AGREED TO BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS: 1. The Landlord, in consideration of the rents to be paid, and the covenants and agreements to be performed by the Tenant, does hereby lease unto the Tenant the following described premises siutated in the 530 Pine Building, Rochester, Michigan, to-wit Suites 17,8,9,10,12,58 for a period of 5 years beginning on June 1, 1975, and ending on the 3.1st day of May 1980. 2. The Tenant agrees to occupy said premises for the aforesaid period and to pay the Landlord a guaranteed rental at the rate of 1.2631.00 Dollars per month, payable in advance on the first day of each'month becinning June 1, 1975. The above rental rate is based on approximately 5507 square feet of area, which includes all the outside wall and one- half the common walls. (A) it is further agreed that Tenant shall pay. as additional rental his proportionate share of any tax increases, if any, in real property taxes and assessments on buildinu and property known as 530 Pine Building; . and including adjacent parking property over 1971 real property taxes, , as paid by the Landlord in that year on such premises. Also, an amount . equal to the increase, if any, in premiums for fire.and extended cover- iipe insurance over such PremiUms'as were paid by Landlord on. such premises in 1973. Such apportionment being deemed to be 43_.6 per cent of such total increases in taxes and insurance. Both Parties agree that the lease as entered into on July 17, 1969 and as rene:ad and-rmodified on July 14, 1974, except insofar as it is al-'- tered by the provisions of this Agreement, or attached addendum, shall remain in full force and effect for the extended period hereunder, and all of its terms and conditions are hereby incorporated by reference.-- 441 -illESS OgREOF * the PartieShereto have hereunto .Set'thelt hands:an . - . 134 v. LINVIERS1Ti' COMPAllY WITUESS: by . TENANT • County.of'Oakland seals the day and year first above written,. . . . . (2) nIr • a 4 4 Ceiling Tile . . . Light Fixtures (2' x •'. fluorescent) Finished and painted Walls , Electrical outlets Floor. tile IN WiTNESS WKREOF, Landlord and Tenant have signed and sealed this lease as of the day. of 1975 134 West University Company , Witness County of Oakland 134 W. UNIVERSITY CO. 134 W. UNIVERSLTY nRiVE ANNEX SLIM ROCHESTER, MICHIGAII 43053 ADDENDUM TO LEASE The Lar.dlord shall furnish_ to the Tenant in Suite 12 in the 530 Pine Building the following improvements: #706 5 • I . April 17, 1975 . -Moved by Wilcox supported by Patterson the rules be suspended for immediate , consideration of the resolution. . The Chairman vacated his Chair and Vice-Chairman James W. Dunleavy presided. Discussion followed. AYES: Nowak, Page, Patterson, Wilcox, Coy, Dunleavy, Gabler, Hoot, Kasper, McDonald, Moffitt, Montante. (12) NAYS: Olson, Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Fortino, Lennon. (13) PASS: Houghten. (1) A sufficient majority not having voted therefor, the motion failed. Moved by Daly supported by Lennon the resolution be referred to the Planning and Building Committee. A sufficient majority having voted therefor, the motion carried. #7065 May 1, 1975 Moved by Wilcox supported by Nowak the rules be suspended for immediate consideration of the resolution. The Chairman vacated the Chair. Vice Chairman James W. Dunleavy took the chair. AYES: Dunleavy, Fortino, Gabler, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Button, Coy, Dearborn. (21) NAYS: Hoot, Aaron, Daly, Douglas. (4) A sufficient majority having voted therefor, the motion carried. Moved by Wilcox supported by Moffitt the resolution be adopted. Moved by Nowak supported by Button the resolution be amended in the "BE IT FURTHER RESOLVED" paragraph by inserting the word 'Vice' before the word 'Chairman'. A sufficient majority having voted therefor, the motion carried. Moved by Daly supported by Patterson the resolution be amended the the Fourtli WHEREAS paragraph by adding an addition 700 feet if available. Discussion followed. - A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Price Roth, Simmons, Wilcox, Button, Coy, Daly, Dunleavy. (19) NAYS: Fortino, Pernick, Wilson, Aaron, Dearborn, Douglas. (6) ABSTAINED: Houghten. (1) A sufficient majority having voted therefor, the resolution, as amended, 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 PY. Pvic; c 9vctY.1394ncl .q ea.t. 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 this 5th day of May I9.7. Lynn D. Allen Clerk By Deputy Clerk