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HomeMy WebLinkAboutResolutions - 1977.10.20 - 18177cr-7.—)x 17:an =4c., AND BuLF.Ar..1.:-3. ccHtvvvITTEE L Nkd Miscellaneous Resolution 3201 October 11, 1977 BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairman IN RE: PURCHASE OF TROY EXECUTIVE AIRPORT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairman, Ladies and Gentlemen WHEREAS, Troy Executive Airport is an important part of the transportation system of Southeast Oakland County; and WHEREAS, the Airport is owned and offered for sale, ky Rockwell International Corporation, and its acquisition would be in the County's interest; and WHEREAS, the Airport is included in the Michigan Airport System Plan and for its acquisition the county would he eligible for matching State Aid; and WHEREAS, the County Airport Committee has offered $500,000,00 for the Troy Executive Airport, subject to approval by the Oakland County Board of Commissioners; and WHEREAS, $60,000,00 remains in the 1977 Capital Improvement Program designated For Airports, and county owned land previously acquired for expansion of Oakland/Orion Airport has been approved for sale by the Oakland County Board of Commissioners. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the acquisition of Troy Executive Airport consisting of approximately 60.4 acres as described in the Airport Committee's offer to purchase dated July 6, 1977, for the sum of $500,000.00, BE IT FURTHER RESOLVED that the payment of purchase price shall be $250,000.00 upon delivery of deed and $250,000.00 on December 31, 1978 without interest, to be secured by mortgage. BE IT FURTHER RESOLVED that $60,000,00 he transfered from the Capital Improvement Program to the Airport Fund, and $190,000.00 be advanced from the General Fund to the Airport Fund to be repaid from sale of property previously acquired for expansion of the Oakland/Orion Airport, BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes the Chairman of the Oakland County Board of Commissioners to execute the necessary documents to complete the transaction, BE IT FURTHER RESOLVED that the Oakland County Airport Committee is directed to apply to the Michigan Aeronautics Commission for $250,000,00 matching funds The Planning and Building Committee by Richard R, Wilcox, Chairman, moves the adoption of the foregoing resolution, FISCAL NOTE BY: FINANCE COMMITTEE, PAUL E, KASPER,- CHAIRMAN IN RE: PURCHASE OF TROY EXECUTIVE AIRPORT - MISCELLANEOUS RESOLUTION -#8201 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance. Committee has - reviewed Miscellaneous Resolution #8201 and finds $500,000 would be required to purchase the Troy Executive Airport, The $500,000 would be provided as follows: $60,000 from the Capital improvement Program previously designated for airport improvements; $190,000 advance from the General Fund, said funds to be repaid from sale of properties originally intended for expansion of the Oakland-Orion Airport; and $250,000 in State aid from the Michigan Aeronautics Commission, The Finance Committee finds $60,000 available in the 1977 Capital Improvement Program, said funds to be transferred to the Oakland/Pontiac Airport Fund, Further, the Finance Committee finds $190,000 in the General Fund to be advanced to the Airport, said $190,000 to be repaid from the sale of property at the Oakland-Orion Airport. FINANCE COMMITTEE Paul E. Kasper, Chairman #820I October 20, 1977 Moved by Wilcox supported by DiGiovanni the report be accepted and resolution #820I be adopted. Discussion followed. AYES: Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Peterson, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Gabler. (21) NAYS: Kasper, Pernick, Price, Doyon, Fortino. (5) A sufficient majority having voted therefor, the report was accepted and resolution #8201 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 1 ut .#8201. adopted . Oak) and. copy. Boprd .9r .CommissiorTejs . .. .he ld ..... ..... .........,..,.... 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 20 th day of.., 999rl9... Lynn D. Allen ....... ....... ..Clerk By...... ..... ............... --Deputy Clerk