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HomeMy WebLinkAboutResolutions - 1975.05.22 - 14782FINANCE COMMITTEE 4 s-- 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