HomeMy WebLinkAboutResolutions - 1986.04.17 - 18128Miscellaneous Resolution # 86101 April 17, 1986
Planning & Building Committee
A - • • • E Wilc, MR • NG RE • UT1ON
Daniel /T. Atsurph4, CounK, Exiutiv
By: PLANNING & BUILDING COMMITTEE—Anne M. Hobart, Chairperson
In Re: DEPARTMENT OF CORPORATION COUNSEL--AMENDMENT OF
LEASE TO OAKLAND COUNTY EMPLOYEES CREDIT UNION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson/ Ladies, and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #4447 adopted
on June 28 / 1965/ the County leased to the Oakland County
Employees Credit Union approximately 0.58 acres of land on
the County Service Center for a term of 40 years, for payment
of $1.00; and
WHEREAS this lease was amended September 21, 1971, pursuant
to Miscellaneous Resolution #5802, to include additional acreage
at the same site/ now totalling 0.85 acres for the same terms
and conditions; and
WHEREAS the Oakland County Employees Credit Union has
requested additional acreage at the same site, for the purpose
of expansion, which additional acreage would result in a total
acreage of 1.215 acres; and
WHEREAS the original lease requires that any plans and
additions to the Credit Union Building must be approved by
Board of Commissioners; and
WHEREAS the plans and specifications will be submitted
to the Planning and Building Committee for approval before
construction, which Committee recommends to this Board the
amendment of the Lease.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
agrees to amend the Lease dated June 28, 1965, and its
Amendment dated September 23, 1971, and authorizes its Chairperson
to execute the Second Amended Lease as attached hereto.
BE IT FURTHER RESOLVED that the plans and specifications
for the expansion of the Oakland County Employees Credit Union
be submitted to the Planning and Building Committee and the
Board of Commissioners for approval before construction begins.
Mr. Chairperson, on behalf of the Planning and Building
Committee/ I move the adoption of the foregoing resolution.
SECOND AMENDED LEASE
THIS AMENDED LEASE is made this day of
1986, between the COUNTY OF OAKLAND, a Michigan Constitutional .
Corporation (COUNTY), and OAKLAND COUNTY EMPLOYEES CREDIT UNION,
a Michigan Corporation (CREDIT UNION), WITNESSETH:
WHEREAS, these parties entered into a Lease dated June 20,
1965, leasing the premises to the Credit Union for a term of forty (40)
years to commence on June 28, 1965; and
WHEREAS, the parties signed an Amended Lease dated September
23, 1971; and
WHEREAS, the parties desire to modify and supplement the
original Lease and its Amendment by leasing additional premises.
NOW THEREFORE, in consideration of the Agreements set forth,
and upon the payment of One ($1.00) Dollar consideration, the description
of land in the Lease dated June 28, 1965 and the Amendment dated
September 23, 1971 are hereby amended to be described as follows:
That part of the Northeast 1, Section 24, T3N, R9E,
Waterford Township, Oakland County, Michigan,
described as follows; Beginning at a point located
N 89 0 45'16" W along the E & W * line, 2082.59 ft.,
and N 00 0 05'59" E 497.00 ft from the El corner of
said Sec. 24; thence continuing N 000 0559" E along
the easterly right of way line of "County Center
Drive West" 213.00 ft; thence S 89 °45'16" E 182.40
ft.; thence S 43 0 55'24" E 118.86 ft.; thence
S 0 °05'59" W 127.74 ft.; thence N 890 45'16" W 265.00
ft. to the point of beginning. Containing 1.215 acres,
more or less.
All other terms and conditions of the Lease dated June 28,
1965 remain in full force and effect and shall be amended by the
addition of the following condition:
14. The Lessee agrees that said Lessee will not
construct or cause to be constructed any permanent
structure over or within ten (10) feet of the
underground steam tunnel which lies partly within
the premises herein described.
IN WITNESS WHEREOF, the Chairperson of the Oakland County
Board of Commissioners has executed Second Amended Lease pursuant
to Miscellaneous Resolution No. passed by the Board of
and
and
Commissioners on the day of , 1986.
The Oakland County Employees Credit Union has executed this
Second Amended Lease by , President s and
, Secretary of its Board of Directors,
WITNESSES: COUNTY OF OAKLAND, A Michigan
Constitutional Corporation
By:
By:
OAKLAND COUNTY EMPLOYEES CREDIT
UNION, a Michigan Corporation
By:
By:
#86101 April 17, 1996
17thday of April 19 86-
ALLEN
Counity Clerk/Register of Deeds
Moved by Hobart supported by Skarritt the resolution be adopted.
AYES: Doyon, Gosling, Hassberder, Hobart, Holland, Richard Kuhn, Susan Kuhn,
Lanni, Law, McDonald, Moffitt. Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold,
Skarritt, Wbb„Wildox, Caddell, Calandra, (23)
NAYS: Fortino, McPherson. (2)
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 the attached
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on April 17, 1986
with the orginial 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