HomeMy WebLinkAboutResolutions - 1971.09.02 - 16287September 2, 1971
RESOLUTION NO 5802
RE: AMENDED LEASE AND PLANS FOR EXPANSION OF
CREDIT UNION BUILDING
BY: PLANNING AND BUILDING COMMITTEE- Mr. Edwards
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the County of Oakland entered into a Lease with
the Oakland County Employees' Credit Union of approximately .58
acres of land for the construction of the Oakland County Employees'
Credit Union Building; and
WHEREAS, the Oakland County Employees' Credit Union has in-
creased its membership from the date of the Lease from 2,112
members to 3,600 members and requires additional space to serve
the Oakland County Employees Credit Union members; and
WHEREAS, the Oakland County Employees' Credit Union has asked
for an additional 65 feet on the east side of the present leased
premises, which additional 65 feet would increase the total acreage
from .58 acres to .85 acres; and
WHEREAS, the original Lease requires that any plans and addi-
tions to the Credit Union Building must be approved by the Board of
Commissioners; and
WHEREAS, the plans and specifications have been submitted to
the Planning and Building Committee, which Committee recommends to
this Board the approval of said plans and specifications and the
amendment of the Lease granting the additional .27 acres.
PLANNINAND BUILDINQ COMMITTEE
Charles B. Edwards, Jr., Chairm
NOW THEREFORE BE IT RESOLVED that the Oakland County Board
of Commissioners agrees to amend the Lease entered into on the 28th
day of June, 1965 by and between the County of Oakland and the
Oakland County Employees Credit Union by leasing the following
described premises:
That part of the Northeast 1/4 of Section 24, Town 3
North, Range 9 East, Waterford Township, Oakland County,
Michigan, described as follows: Commencing at a point
located 527.00 feet north along the East line of Section
24 and 1878.93 feet West from the East 1/4 Section corner.
of Section 24, thence due West a distance 65.00 feet,
thence due North a distance 183.00 feet, thence due East
a distance 65.00 feet, thence due South a distance 183.00
feet to the point of beginning (which contains 0.27 acres
more or less).
and that the Chairman and Clerk of this Board be and they are
hereby authorized to execute a Lease on behalf of the County of
Oakland granting the additional described premises.
BE IT FURTHER RESOLVED that the Oakland County Board of
Commissioners approves the plans and specifications and the
addition to the Oakland County Employees' Credit Union Building.
The Planning and Building Committee, by Mr. Charles B.
Edwards, Jr., Chairman, moves the adoption of the foregoing
resolution.
Moved by Edwards supported by Wilcox the resolution be adopted.
AYES: Patnales, Perinoff, Pernick, Powell, Richards, Richardson,
Simson, Szabo, Wilcox, Aaron, Barakat, Brennan, Burley, Coy, Daly,
Dearborn, Edwards, Gabler, Hamlin, Harrison, Horton, Houghten, Kasper,
Lennon, Mainland. (25)
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 hereby certify that 1 have compared the annexed copy of
Resolution #5802 adopted by the Oakland County Board of
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Commissioners at their September 2, 1971 meeting
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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
2nd ,f September la71 this..venopoeseyaoarebooaday .y...Debeoroanoo,....rre
Lynn D, Allen . .......... „Clerk
By. Deputy Clerk
AMENDED LEASE
THIS AMENDED LEASE, made and entered into this 23 day of
September, A.D., 1971, by and between the COUNTY OF OAKLAND, a
Michigan Constitutional Corporation, hereinafter called the Lessor,
and OAKLAND COUNTY EMPLOYEES CREDIT UNION, a Michigan Corporation,
hereinafter called the Lessee, WITNESSETH:
WHEREAS, the parties hereto, by a Lease dated the 28th day of
June, 1965, the Lessor let to Lessee certain described premises for
a term of forty (40) years to commence on June 28, 1965; and
WHEREAS, the parties hereto are desirous of entering into an
Agreement modifying and supplementing the original Lease by leasing
additional premises to said Lessee.
NOW THEREFORE, in consideration of the Agreements herein set
forth and contained, and upon the payment of One ($1.00) Dollar
as consideration, the description of the land included-in the Lease
dated June 28, 1965 is hereby amended so that the said premises shall
be and is hereby described as follows:
That part of the Northeast 1/4, Section 24, Town 3 North,
Range 9 East, Waterford Township, Oakland County, Michigan,
described as follows: Commencing at a point located 527.00
feet north, along the East line of Section 24 and 1878.93
feet West of the East 1/4 section corner of Section 24, thence
due West a distance 203.00 feet, thence North 00° 04' 54" East
along the Easterly right-of-way line of County Center Drive
West a distance of 183.00 feet, thence due East a distance of
202.74 feet, thence due South a distance of 183.00 feet to
the point of beginning. The total said parcel to be leased
contains 0.85 acres more or less.
All other terms and conditions of the Lease dated June 28, 1965
shall and are to be continued in full force and effect, except as
herein modified.
IN WITNESS WHEREOF, the Chairman and Clerk of the Board of
Commissioners of the said County of Oakland in the State of Michigan,
WITNESSES:
-
'Richard A. Elliott
OAKLAND COUNTY EMPLOYEES CREDIT UNION,
A Michigan Carport -49h
Michael D.Thughson,7
Notary Public, Oakland C6unty, Mich.
on behalf of said County, have executed this Amended Lease in pur-
suance of Miscellaneous Resolution No.1 5802, passed by the Board of
Commissioners on the 2nd day of September, A.D., 1971, said resolu-
tion being on record in the Journal of the Board of Commissioners in
the Office of the County Clerk thereof, in the Court House in the
City of Pontiac, Michigan, and the Oakland County Employees Credit
Union has executed this Amended Lease by WILLARD J. HARDENBURG,
President, and ANTON J. GUYER, Secretary of its Board of Directors.
COUNTY OF OAKLAND, a Michigan
Constitutiorjal Corporation, 1 /1.4 ,---) /2
/1-." 7/ BY :,/ ; = ' .:•.•_LL:..._:.-:_._:Z,L,L..4.L...,1:1 Wil „tam M. Richards, Chairman
....L.1
Lynn[D. Allen, Clerk of the
Boa ra of Commissioners
Patrick D. Campbell
Anton J. Wyer, '--e)eretary of the
Board ofieirect6r
On this 2,3 day of September, A.D., 1971, before me personally
appeared William M. Richards and Lynn D. Allen, to me personally known,
who being by me sworn did each for himself say that they are respec-
tively the Chairman and Clerk of the Oakland County Board of Commis-
sioners of the County of Oakland, the corporation named in and which
executed the within instrument, and that said instrument was signed
and sealed on behalf of said corporation by authority of its Board of
Commissioners by Miscellaneous Resolution No. 5802, dated September 2,
1971, and the said William M. Richards and Lynn D. Allen, Chairman and
Clerk, respectively, acknowledged said instrument to be the free act
and deed of said corporation.
My Comals,sio.ppires:
C".
25., 1974
Notary Public, Oakland CouTity, Mich.
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77.
On this 23 day of September, A.D., 1971, before me per-
sonally appeared the above named Willard J. Hardenburg and Anton J.
Guyer, who being by me sworn did depose and say that they are
respectively the President and Secretary of the Board of Directors
of the Oakland County Employees Credit Union and that the above
Amended Lease was signed and sealed on behalf of said Corporation
and they acknowledged said instrument to be the free act and deed
of said corporation.
My Commission Expires:
PATRICK D.
!40f Pub CW,:i.,! P,7r,Nrlan