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HomeMy WebLinkAboutResolutions - 2011.11.30 - 18799PLANNING & BUILDING COMMI PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Runestad absent. MISCELLANEOUS RESOLUTION #11283 November 30, 2011 BY: Planning and Building Committee, David Potts ; Chairperson IN RE: WASTE RESOURCE MANAGEMENT UNIT - RESOLUTION APPROVING THE PROVISIONS OF A BROWNFIELD PLAN FOR THE FORD WIXOM PROJECT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners, pursuant to and in accordance with the provisions of the Brownfield Redevelopment Financing Act, being Act 381 of the Public Acts of the State of Michigan of 1996, as amended (the 'Act"), have established a redevelopment of Brownfields Redevelopment Authority and Board (OCBRA) to facilitate the cleanup and redevelopment of Brownfields within Oakland County's communities; and WHEREAS the Ford Wixom site in The City of Wixom is an environmental hazard, a "facility" under state statute and a non-producing parcel; and WHEREAS a Brownfield clean up and redevelopment plan (the 'Plan") has been prepared to restore the environmental and economic viability of this parcel ; which the OCBRA has reviewed and modified; and WHEREAS pursuant to OCBRA by-laws, a local committee has been appointed, participated in discussions regarding the proposed plan and project, reviewed the plan, and recommends its approval; and WHEREAS the members of City Council have reviewed the Plan, and have been provided a reasonable opportunity to express their views and recommendations regarding the Plan in accordance with Sections 13 (13) of the Act ; and have unanimously approved the resolution declaring their concurrence with the provisions of the Plan (attached); and WHEREAS the OCBRA, pursuant to and in accordance with Section 13 of the Act, has unanimously approved a resolution (attached) adopting the Plan, and recommending the adoption of the Plan by the Planning and Building Committee and the Board of Commissioners to be carried out within the City of Wixom relating to the redevelopment of 28601 S. Wixom Rd, located at the northwest intersection of interstate 96 and S. Wixom Rd in the City of Wixom (the "Property"); and NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby adopt the Brownfield Redevelopment Plan to be carried out within the City of Wixom, relating to the redevelopment of 28601 S. Wixom Rd, located at the northwest intersection of Interstate 96 and S. Wixom Rd. BE IT FURTHER RESOLVED that a public hearing on the adoption of the Brownfield Plan approved by the Oakland County Brownfield Redevelopment Authority for 28601 S. Wixom Rd. in the City of Wixom shall be held on November 30, 2011, in the Oakland County Board of Commissioners' Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Chairperson, on behalf of the Planning & Building Committee, I move the adoption of the foregoing resolution. RESOLUTION TO APPROVE A BROWNFIELD REDEVELOPMENT PLAN FOR THE FORD WIXOM BROWNFIELD SITE OCTOBER 12, 2011 WHEREAS, the Ford Wixom site has been a long-standing environmental hazard, a "facility' under state statute, and a non-producing parcel for many years; and, WHEREAS, a clean up and redevelopment plan has been established to restore the environmental and economic viability of this parcel; and, WHEREAS, a local committee has been appointed, reviewed the plan and recommends its approval; and, WHEREAS, the BRA Board has reviewed and modified the proposed plan: now, WHEREAS, the BRA Board has rescinded & revoked the August 19 th version of the plan and reviewed and modified the proposed plan dated October 4, 2011; and, WHEREAS, to approve the Brownfield Redevelopment Plan for the Ford Wixom site as presented and considered at the October 12, 2011 OCBRA Board meeting; and, WHEREAS, There is no Financial impact on Oakland County; and, THEREFORE, BE IT RESOLVED, the Brownfield Plan for the Ford Wixom project was approved by the OCBRA on October 12, 2011 by a majority vote of 4 yeas to 0 Nays with one abstained vote. BE IT FURTHER RESOLVED, to recommend the adoption of this plan by the Oakland County Board of Commissioners, and its Planning & Building and Finance Committee's Yeas: Hunter, Lerminiaux, Webster, Williams, Wilson Nays: Abstained: Trigger Absent: Secretary Oakland County Brownfield Redevelopment Authority RESOLUTION 2011-50 STATE OF MICHIGAN COUNTY OF OAKLAND CITY OF WIXOM RESOLUTION CONCURRING WITH THE PROVISIONS OF A OCTOBER 4, 2011 BROWNFIELD PLAN ADOPTED BY THE OAKLAND COUNTY BROWNFIELD REDEVELOPMENT AUTHORITY FOR THE FORD WIXOM PROJECT WHEREAS, the Oakland County Board of Commissioners, pursuant to and in accordance with the provisions of the Brownfield Redevelopment Financing Act, being Act 381 of the Public Acts of the State of Michigan of 1996, as amended (the -Act"), have established a Brownfield Redevelopment Authority and Board (OCBRA) to facilitate the clean up Lind redevelopment of Brownfields within Oakland County's communities; and, WHEREAS, the property located at 28601 S. Wixom Rd (Ford Wixom site) in the City of Wixom is an environmental hazard, a "facility' Under State statute; and, WHEREAS, a Brownfield clean up and redevelopment plan (the "Plan") has been prepared to restore the environmental and economic viability of this parcel which the OCBRA and the City of Wixom has reviewed and approved, all in accordance with the Act; and, WHEREAS, a number of developments have occurred Which necessitate modifications to the approved Plan with such changes including: 1) the description has been changed from a renewable energy park to an industrial park; 2) the number of parcels has been changed from 3 parcels for redevelopment to 2 parcels; and 3) references to both Xtreme Power and Clairvoyant • Energy have been deleted; and, WHEREAS, the OCBRA has adopted the changes dated October 4, 2011; and, WHEREAS, the members of the City Council have had the opportunity to review the October 4, 2011 updated Plan, and have been provided a reasonable opportunity to express their views and recommendations regarding the Plan in accordance with Section 13(13) of the Act. NOW THEREFORE BE IT RESOLVED THAT the City Council of the City of Wixom hereby concurs with the provisions of the updated Brownfield Plan dated October 4, 2011 including approval of the Plan by the Oakland County Board of Commissioners and implementation of the Plan by the Oakland County Brownfield Redevelopment Authority. BE IT FURTHER RESOLVED THAT should any section, clause or phrase of this Resolution be declared by the courts to be invalid, the same shall not affect the validity of this Resolution as a whole nor any part thereof other than the part so declared to be invalid. BE IT FINALLY RESOLVED THAT all resolutions or parts of resolutions in conflict with any of the provisions of this Resolution are hereby repealed. AYES: BEAGLE, CUTRIGHT, HINKLEY, LEE, RICH, RZEZNIK, ZIEGLER NAYS: NONE ABSTENTIONS: NONE ABSENT: NONE CERTIFICATION It is hereby certified that the foregoing Resolution is a true and accurate copy of the Resolution adopted by the City Council of the City of Vsiixorn at a meeting duly called and held on the 25th day of October, 2011. CII Y OF WIXOIVI By: (;:t7t.,s-hef.et-i' Catherine Buck, City Clerk OAKLAND COUNTY BROWNFIELD REDEVELOPMENT AUTHORITY BROWNFIELD PLAN FOR THE FORD WIXOM SITE REDEVELOPMENT PROJECT Prepared for: Oakland County Brownfield Redevelopment Authority 2100 Pontiac Lake Rd. Building 41 West Waterford, MI 48328 Prepared with Assistance from: Warner Norcross & Judd LLP 900 Fifth Third Center 111 Lyon Street NW Grand Rapids, Michigan 49503-2487 Contact Person: John V. By] Phone: 616.752.2149 Website: www.wnj.com E-Mail: jby1()wuj.corn Latest Version: October 4, 2011 Approved by the Oakland County Brownfield Redevelopment Authority on Approved by the Wixom City Council on Approved by the Oakland County Board of Commissioners on TABLE OF CONTENTS PROJECT SUMMARY 1 INTRODUCTION AND PURPOSE ELIGIBLE PROPERTY INFORMATION 3 PROPOSED REDEVELOPMENT 3 BROVVNFIELD CONDITIONS 3 BROWNFIELD PLAN ELEMENTS A. Description of costs to be Paid for with Tax Increment Revenues 4 B. Summary of Eligible Activities 4 C. Estimate of Captured Taxable Value and Tax Increment 4 D. Method of Financing and Description of Advances by the Municipality 4 E. Maximum Amount of Note or Bonded Indebtedness 4 F. Duration of Brownfield Plan 4 G. Estimated Impact of Tax Increment Financing on Revenues of Taxing Jurisdictions 5 H. Legal Description, Property Map, Statement of Quality Characteristics and Personal Property 5 I. Estimates of residents and Displacement of Families 5 J. Plan for Relocation of Displaced Persons 5 K. Provision for Relocation Costs 5 L. Strategy for Compliance with Michigan's Relocation Assistance Law 6 M. Description of Proposed Use of Local Site Remediation Revolving Fund 6 N. Other Material that the Authority or Governing Body Considers Pertinent 6 EXHIBITS A. Legal Description and Maps B. Development Parcels C. Environmental Summary Project Name: Project Location: Eligible Costs: Years to Complete Repayment: Project Overview: PROJECT SUMMARY Type of Eligible Property: Ford Wixom Site Redevelopment Project The eligible property is located at 28601 S. Wixom Rd, located at the northwest intersection of interstate 96 and S. Wixom Rd in the City of Wixom (the "Property"). The Property consists of two parcels (63-96-22- 07-200-005 and 63-96-22-07-426-007) and comprises approximately 317 acres. Facility — Environmental investigations at the Property revealed the presence of volatile organic compounds (VOC), semi-volatile compounds (SVOC), polychlorinated biphenyls (PCB), metals and chloride at concentrations in excess of Part 201 Generic Residential and Commercial Cleanup Criteria. Therefore, the Property is considered "eligible property" as defined by Act 381 of 1996, as amended, because it has been determined to be a "facility" as defined in Part 201 of the Natural Resources and Environmental Protection Act ("NR_EPA"). Eligible Activities: Baseline Environmental Assessment Activities, Due Care Activities, Demolition, Lead and Asbestos Abatement and Development and Preparation of Brownfield Plan. $12.4 million N/A — No TIF capture is proposed for this project A portion of the Property will be redeveloped into an Industrial Park as part of an adaptive reuse of the manufacturing buildings located at the Property. A detailed description of the proposed project is outlined below. Page 1 of 6 INTRODUCTION AND PURPOSE The Oakland County Board of Commissioners established the Oakland County Brownfield Redevelopment Authority and designated the boundaries of the Brownfield Authority by adoption of a resolution, pursuant to the Brownfield Redevelopment Financing Act, Michigan Public Act (PA) 381 of 1996, as amended (MCL) 125.2651 et seq., (the "Act"). The resolution was filed with Michigan Department of State, Office of the Great Seal, on December 19, 2002. The purpose of this plan, to be implemented by the Oakland County Brownfield Redevelopment Authority (the "Authority"), is to satisfy the requirements for a Brownfield Plan as specified in the Act. The Authority proposes to implement this Brownfield Plan (the "Plan") in an effort to promote economic development and redevelopment within the County. Page 2 of 6 FORD WIXOM SITE — BROWNFIELD PROJECT ELIGIBLE PROPERTY INFORMATION The 317 acre site is located in the City of Wixom, Oakland County, at 28601 S. Wixom Rd., located at the northwest intersection of interstate 96 and S. Wixom Rd (the "Property"). The Property consists of two parcels (63-96-22-07-200-005 and 63-96-22-07-426-007) and is the site of the former Ford Motor Company Wixom Assembly plant that was idled in 2007. The parcels are currently zoned industrial and it is anticipated the site will be split into separate parcels or units through the Condominium Act. See Exhibit A for the legal description and maps of the site. PROPOSED REDEVELOPMENT The Property is currently owned by Ford Motor Company ("Ford"). Ford is working on the redevelopment of the Property and expects to sell or lease the Property in phases (as dedicated units or parcels) as tenants are identified for individual tenants/users. Future uses may include renewable energy manufacturing or other industrial uses (the "Project"). The Project will be divided into two development areas ("Development Areas"), as described below. Development Area A • Development Area A, depicted on Exhibit B, consists of approximately 158.657 acres. One or more users are expected to occupy some or all of Development Area A for industrial purposes. Development Area B • Development Area B, also depicted on Exhibit B, consists of approximately 158.657 acres. One or more users are expected to occupy some or all of Development Area B for industrial purposes. Construction for the Project is anticipated to begin in 2012 and work will be completed as space is occupied at the Property. This Plan and the Development Areas have been created to facilitate the redevelopment of the Property to allow future users/developers, to apply for Brownfield Michigan Business Tax Credits ("MBT Credits") for eligible investment made within the Development Areas. The Development Areas are further identified in the attached Exhibit B site map. BROWNFIELD CONDITIONS Environmental investigations at the Property revealed the presence of volatile organic compounds (VOC), semi-volatile compounds (SVOC), polychlorinated biphenyls (PCB), metals and chloride at concentrations in excess of Part 201 Generic Residential and Commercial Cleanup Criteria in both Development Areas. Therefore, the Property is considered -eligible property" as defined by Act 381 of 1996, as amended, because it has been determined to be a "facility" as defined in Part 201 of the Natural Resources and Environmental Protection Act ("NREPA"). A copy of the environmental summary data and sampling map are attached as Exhibit C. Page 3 of? BROWNFIELD PLAN ELEMENTS A. A description of costs intended to be paid for with tax increment revenues (MCLA 125.2663(1)(a)) Tax increment revenues will not be captured as part of this Plan. Therefore, no eligible costs are intended to be paid for with tax increment revenues. B. A brief summary of the eligible activities that are proposed for the eligible property. (MCLA 125.2663(1)(b)) "Eligible Activities" are defined in the Act as meaning one or more of the following: (i) baseline environmental assessment activities; (ii) due care activities; and (iii) additional response activities. In addition, in non-qualified local governmental units such as the City of Wixom, the Act includes the following additional "eligible activities": (A) demolition of structures that is not response activity under Part 201 of NREPA; and (B) lead or asbestos abatement. The proposed Eligible Activities for the Property and Development Areas include baseline environmental assessment activities, demolition, lead or asbestos abatement, due care activities and development and preparation of browntield plan. The total estimated cost for the Eligible Activities is approximately $12.4 million. C. An estimate of the captured taxable value and tax increment revenues for each year of the plan from each parcel of eligible property and in the aggregate. (MCLA 125.2663(1)(c)) Tax increment revenues will not be captured as part of this Plan. Therefore, estimates for the captured taxable value and tax increment revenues are not provided. D. The method by which the costs of the plan will be financed, including a description of any advances made or anticipated to be made for the costs of the plan from the municipality. (MCLA 125.2663(1)(d)) The costs of the Plan will be financed by Ford or a subsequent developer/tenant. Tax increment revenues will not be captured to repay any of the Eligible Activities. Federal, state and local incentives will be utilized to offset the extraordinary costs associated with redeveloping the Property. No advances are anticipated for the Project. E. The maximum amount of the note or bonded indebtedness to be incurred, if any. (MCLA 125.2663(1)(e)) No bonds will be issued as a part of the Project. F. The duration of the brownfield plan, which shall not exceed the lesser of (1) the period required to pay for the eligible activities from tax increment revenues plus the period of capture authorized for the local site remediation revolving fund or (2) 35 years. (MCLA 125.2663(1)(f)) Page 4 of 6 It is estimated that redevelopment of the Property will be completed in multiple years due to the size of the overall Property. Tax increment revenues will not be captured as part of the Project. Therefore, the duration of the Plan will begin upon adoption of the Plan and will remain under the Plan to the extent that all proposed eligible activities and eligible investment are completed, but in no event will the Plan exceed the maximum duration provided for in (MCLA 125.2663(1)(f)). G. An estimate of the impact of tax increment financing on the revenues of all taxing jurisdictions in which the eligible property is located. (1VICLA 125.2663(1)(g)) Tax increment revenues will not be captured as part of this Plan. Therefore, tax increment financing will not impact the taxing jurisdictions in which the Property is located. H. A legal description of each parcel of eligible property to which the plan applies, a map showing the locations and dimensions of each eligible property, a statement of the characteristics that qualify the property as eligible property and a statement of whether personal property is included as part of the eligible property. (MCLA 125.2663(1)(h)) 1. Legal Description: See Exhibit A. 2. Location and Site maps: See Exhibits A and B. 3. Characteristics of Property: The "eligible property" was historically used as an automobile manufacturing facility by Ford from the 1950's to 2007. 4. Personal Property: Only new personal property is included as part of the "eligible property". 5. The property is an Eligible Property pursuant to the Act based on the Property meeting the definition of a "facility". An estimate of the number of persons residing on each eligible property to which the plan applies and the number of families and individuals to be displaced, if any. (MCLA 125.2663(1)(i)) There are no persons residing on the Property. J. A plan for establishing priority for the relocation of persons displaced by implementation of the plan, if applicable. (VICLA 125.2663(1)(j)) This Section is inapplicable to the Property as there are no persons residing on the Property. K. Provision for the costs of relocating persons displaced by implementation of the plan, and financial assistance and other reimbursement of expenses, if any. (MCLA 125.2663(1)(k)) Page 5 of 6 This Section is inapplicable to the Property as there are no persons residing on the Property. L. A strategy for compliance with the Michigan Relocation Assistance Act, if applicable. (MCLA 125.2663(1)(1)) This Section is inapplicable to the Property as there are no persons residing on the Property. M. A description of the proposed use of the local site remediation revolving fund. (MCLA 125.2663(1)(m)) The Local Site Remediation Revolving Fund (LSR_RF) will not be used for the Project. N. Other material that the authority or governing body considers pertinent. (MCLA 125.2663(1)(n)) Significant investment is expected at the Property and the Project is expected to create several new job opportunities. Michigan Business Tax Credit It is the intention of the Michigan Legislature to encourage redevelopment of brownfields using the Michigan Business Tax credit incentive permitted under Act 36, Public Acts of 2007, as amended. The Michigan Business Tax credit can be based upon any "eligible investment" at the Property. The Michigan Business Tax credit will be based upon any eligible investment or part thereof incurred by a qualified taxpayer after approval of this Brownfield Redevelopment Plan and within ninety (90) days prior to the receipt of a preapproval letter from the Michigan Economic Growth Authority or the Chair of the MEGA Board, as applicable. "Eligible investment" means demolition, construction, restoration, alteration, renovation, or improvement of buildings on Eligible Property and the addition of machinery, equipment, and fixtures to the Property. Applications will be filed for two Michigan business tax ("MET") credits for eligible investment within the boundaries of the Development Areas pursuant to Act 36 of the Public Acts of Michigan of 2007, as amended. 5 54035 1-6 Page 6 of 6 Parcel ID No.: Legal Description: Parcel ID No.: Legal Description: Exhibit A Property Description See attached site map for proposed Development Areas) Property Address: Property Address: 28601 S. Wixom Road Wixom, Michigan 63-96-22-07-200-005 T1N, R8E, SEC 6&7 PART OF SE 1/4 OF SEC 6& PART OF N 1/2 OF SEC 7 ALL DESC AS BEG AT PT DIST S 89-52-15 W 60 FT FROM SE COR OF SEC 6, TH N 00-00-30 W 1659.21 FT, TH S 89-52-32 W 1261.16 FT, TH S 00-04-34 E 1659.31 FT, TH S 89-52-15W 1318.71 FT, TH N 89-47-15 W 1642.21 FT, TH S 00-20-28 W 2088.62 FT, TH S 71- 19-45 E 1658.70 FT, TH S 89-4-020 E 2660.69 FT, TH N 2634.98 FT TO BEG 292.79 A4-28-82 FR 004 & 06-400-014 1-21-92 CORR TO ADD PCL NO. 22-07-200-002 28601 S. Wixom Road Wixom, Michigan 63-96-22-07-426-007 TIN, R8E, SEC 7 PART OF S 1/2 OF SEC BEG AT E 1/4 COR, TH N 89- 40-20 W 2720.69 FT, TH S 71-19-45-\ E 2872.75 FT, TH N 00-03-30 W 904.29 FT TO BEG EXC THAT PART OF TAKEN FRO RDS, ALSO EXC THAT PART LYING ELY & SLY OF LINE DESC AS BEG AT PT DIST S 03-14-57 E 201.25 FT & S 86-45-03 W 60 FT FROM E 1/4 COR, TH S 86-45-03 W 33 FT, TH S 03-14-57 E 359 FT, TH S 29-45-51 W 81.33 FT, TH S 86-41-33 W 475.50 FT TH N 83-00-22 W TO RIW LINE OF 1-96 & PT OF ENDING 24.28 A 1-17-08 FROM 006 Site Maps Exhibit B Development Parcels * Cri 0 t SO `4.1`41 t. • - - _SO3*02'06T I, 20.65' S86°57'54"W 0., 33.00' '-503°02.06T . 359.00' .\--S29°58'4211 81.33' 0 'I col" > oct, , I 7A E 1/4 CUR ' SECTION 7 ! 77N,R8E Sf 7-1 1,1> 113 t a Ui cn N86°53'33'S 1261.16' - - al 3 E2 CD rA; S 14 COR SW CON SECTION 6 S T1N,R8E I SECTION 6 T7 N,REE N 14 COR : 586°53'16T SECTION 7 N87°13 _ '46T T I N,R8E N86°53'16'S I n 60 .00' •' .E.C-...,-TCi°0RN 6 NW COR SECTION 7 , I,J. Sim SECTION 7 6, -A ,----1 - - ' , I-1 N,R8E ' 4 NE CDR o . I SECTION 7 Z , T1 N,REJE Ss La I I GO) Parcel A '' o Al 158.657 Ac .... ....--..-- I 1. rA 0 - - - - ' S87°"32N 432- J1 --------------- 18 -7-.5-1VT— 742-2 C.T37-71 C I P.0.8. , z., PARCEL 'A' & PARCEL '8' 0 CP.^g . I .b. LA n 1„ 0.?.. *, -..... .. _ W 1,. CDR SEC .. ION 7 T1N,R8E . S- It _L. AVE . - ....._ .. , N82°47'31-71 375.2 S86°5424% 475.50 NOTE: Bearings are based on Geodetic North. PARCEL 'A' Port of the Southeast 1/4 of Section 6 and parl- of the NorTh I/2 of Section 7, Town 1 North, Range 8 East, CTy of Wixom, Oakland County, Michigan, more particularly described as: Commencing at the Southeast Corner of Section 6, thence along the South Section line of said Section 6 S 86 °53'16" W, 60.00 feeT; thence S 02 °58'27" E, 1144.45 feet to the Point of Beginning; thence S 87 °01'32" W, 4226.73 feet; thence N 02 °38'31" W, 1144.12 feeT; thence N 87°13'46' E, 1642.21 feet; thence N 86°53'16" E, 1318.71 feet; thence N 03°03'33" 5, 1659.31 feet; thence N 86°53'33" E, 1261.16 feet; thence S 02°59'29" E, 1659.21 feet; thence S 02°58'27" E, 1144.45 feet to the Point of Beginning. Containing 158.657 Acres more or less. Subject to easements and restrictions of record. PARCEL 'B' Part of the North Y2 and Southeast 1/4 of Section 7, Town 1 North, Range 8 East, EiTy of Wixom, Oakland County, Michigan, more particularly described as: Commencing at the Southeast Corner of Section 6, thence along the South Section line of saic Section 6 S 86 °53'16" IN, 60.00 feet; thence South 02°58'27" E, 1144.45 feet to the Point of Beginning; thence S 02 °58'27" E, 1490.53 feet; thence S 03°02'06" E, 210.65 feet; thence 5 86°57'54" W 33.00 feet; thence S 03 °02'06" E, 359.00 feet; thence S 29°58'42" W, 81.33 feet; thence S 86°54'24" IN 475.50 feet; thence N 82 °47'31" W, 375.26 feet; thence N 74 °18'44" W 3494.46 feet; thence N 02 °38'31" W, 944.93 feet; thence N 87°01'32" E, 4226.73 fee- to the Point of Beginning. Containing 158.657 Acres more or less. Subject to easements and restrictions of record. Total Acreage: 317.3133 Ac Parcel '8' 158.657 Ac 3484;16' BROWNFIELD PLAN GRAPHIC SCALE 7n 1!!!!!!! 0' 400' 800' 1600' The Man n k Onto,, WoSqon 055 Group, md. Ute 3S7-313' Civil Engineering, Surveying and Environmental Consulting Resolution #11283 November 30, 2011 Moved by Weipert supported by Quarles the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Covey, Crawford, Dwyer, Gershenson, Gingell, Gosselin, Greimel, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert, Zack, Bosnic. (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). EBY APPROVE THE FOREGOING RESOLUTION ACTING PURSUANT TO 1973 PA 139 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Bill Bullard Jr., Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on November 30, 2011, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 30th day of November, 2011. Bill Bullard Jr., Oakland County