HomeMy WebLinkAboutResolutions - 1974.06.20 - 15151June 20, 1974
RESOLUTION NO.
RE: LEASE AND LEASE BACK FOR
PROPOSED MEDICAL CARE FACILITY
BY: FINANCE COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the Oakland County Board of Commissioners desires
to build a new medical care facility; and
WHEREAS, the Oakland County Board of Commissioners desires
to finance the medical care facility through the Oakland County
Building Authority; and
WHEREAS, it is necessary for the County of Oakland to lease
the land upon which the proposed medical care facility is to be
located to the Oakland County Building Authority; and
WHEREAS, it will be necessary for the County of Oakland to
lease back from the Oakland County Building Authority the proposed
Medical Care Facility.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board
of Auditors be and is hereby directed to negotiate the proposed
ground lease and lease back agreements with the Oakland County
Building Authority and to submit the proposed lease to the Finance
Committee and the Buildings and Grounds Committee for review and
presentation to this Board.
The Finance Committee, by Fred D. Houghten, Chairman, moves
the adoption of the foregoing resolution.
FINANCE COMMITTEE
Fred D. Houghten, Chairman
6737
#6737 June 20,1974
Moved by Houghten supported by Perinoff the resolution be adopted,
AYES: Wilcox, Berman, Brotherton, Burley, Button, Dearborn, punleavy,
Gabler, Hobart, Hoot, houghten, Kasper, Lennon, Moffitt, Montante, Nowak,
Patnales, Perinoff, Pernick, Quinn, (20)
NAYS: None, (0)
A sufficient majority having voted therefor, the resolution was
adppted,
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
„ „ xiaqq],tarlq0.1-1.s.7 3 7qs12PV91.1?,Y .c,49..11c::tr.q,,of Commissioners
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
21st June In 74 this day
Lynn D. Allen Clerk
Deputy Clerk