HomeMy WebLinkAboutResolutions - 1975.05.22 - 14782FINANCE COMMITTEE
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May 22, 1975
7111 MISCELLANEOUS RESOLUTION
BY: FINANCE COMMITTEE, Henry W. Hoot, Vice Chairman
IN RE: USE OF OAKLAND COUNTY'S SHARE OF C.D.A. FUNDS
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution 6961 dated
January 23, 1975, the County of Oakland Declared its intention to
be designated as an urban county for the purpose of receiving
Federal funds under the Housing and Community Development Act of
1974, and
WHEREAS the County of Oakland will receive approximately
947,000 in Federal funds to be distributed among all the participating
Units of Government, and
WHEREAS the County of Oakland will receive approximately
159,500 as its share of these funds, and
WHEREAS 82,000 has been earmarked by Oakland County's C.D.A.
Advisory Committee for projects to be undertaken by the County, and
WHEREAS the C,D.A. Advisory Committee has designated the "Soil
Survey" as a project to be undertaken and funded under this program, and
WHEREAS your Finance Committee has serious reservations as to the
advisability of undertaking such a program with C.D.A. funds,
NOW THEREFORE BE IT RESOLVED that this Board of Commissioners
advises the C.D.A. Advisory Council of this concern, and
BE IT FURTHER RESOLVED that the C.D.A. Advisory Council be asked
to present to the Board of Commissioners projects for consideration which
are more in line with the objectives and goals of the C,A,A.-Program,
Mr. Chairman, the Finance Committee by Richard R, Wilcox, its
Chairman, moves adoption of this resolution.
Haty1:21iont, Vice Chairmanl
#7111 May 22, 1975
Moved by Root supported by Lennon the resolution be adopted.
The Chairman stated that the Planning and Building Committee has a report
which is related to the Finance Committee and should be presented at this time.
There were no objections.
Mr. Nowak presented Resolution #7112 - IN RE: USE OF OAKLAND COUNTY'S SHARE
OF C.D.A. FUNDS
Discussion followed.
Moved by Pernick we confirm the action of the Finance Committee and table
the resolution from the Planning and Building Committee. No support.
Moved by Dunleavy supported by Gabler the resolution from the Finance Committee
be amended in the BE IT FURTHER RESOLVED paragraph to read "That the C.D.A. Advisory
Council be asked to present to the Board of Commissioners projects other than the $40,000
which shall be allocated for a solil survey".
Mr. Hoot objected
Discussion followed.
Moved by Olson supported by Nowak thatthe resolution be laid on the table.
A sufficient majority having voted therefor, the motion carried.
#711 1 !II May 22, 1975
The Chairman vacated the Chair. Vice Chairman James W. Dunleavy took the Chair.
Moved by Olson supported by Page resolution #7111 be taken from the table.
A sufficient majority having voted therefor, the motion carried.
Moved by Kasper supported by Page the resolution be amended that the $40,000
designated for the program for a soil survey be held and not expended for that purpose.
Discussion followed.
Vice Chairman James W. Dunleavy declared a 10 minute recess.
The Board reconvened at 11:50 A. M.
The Chairman resumed the Chair.
Roll called.
PRESENT: Aaron, Button, Coy, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot,
Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson,
Perinoff, Pernick, Price, Roth, Simmons, Wilson. (25)
ABSENT: Daly, Wilcox. (2.)
Quorum present.
Vote on amendment:
AYES: Page, Perinoff, Pernick, Simmons, Wilson, Aaron, Dearborn, Hoot, Kasper,
Lennon. (10)
NAYS: Moffitt, Montante, Nowak, Olson, Patterson, Price, Roth, Button, Coy,
Douglas, Dunleavy, Fortino, Gabler, Houghten, McDonald. (15)
A sufficient majority not having voted therefor, the motion failed.
Discussion followed.
The Chairman re-stated Mr. Dunleavy's amendment which reads as follows:
"Moved by Dunleavy supported by Gabler the resolution be amended in the BE
IT FURTHER RESOLVED baragraph to read "that the C.D.A. Advisory Council be asked to
present to the Board of Commissioners projects other than the $40,000 which shall
be allocated for a soil survey".
Vote on amendment:
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
AYES: Nowak, Olson, Patterson, Perinoff, Pernick
NAYS: Montante, Page, Price, Roth, Simmons
The roll call was interrupted. A new roll call was ordered.
AYES: Olson, Page, Patterson, Perinoff, Pernick, Roth, Simmuns, Wilson, Aaron,
Button, Coy, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper,
Lennon, Moffitt. (21)
.NAYS: Montante, Nowak, Price, McDonald. (4)
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
Resolution #7111 adopted, as amended by the Oakland County Board of
Commissioners at their meeting held on May 22, 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
this 27th day of May 19 75
Lynn D. Allen Clerk
By Deputy Clerk