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HomeMy WebLinkAboutResolutions - 1969.12.04 - 19480December 4, 1969 RESOLUTION NO. 5242 RE: ARMY RESERVE CENTER LEASE AMENDMENT BY: PLANNING, ZONING & BUILDING COMMITTEE - Mr. Olson TO THE OAKLAND COUNTY BOARD OF SUPERVISORS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the County of Oakland, by Miscellaneous Resolution No. 4901, dated July 18, 1968, entered into a Lease with the United States of America (Department of the Army) leasing a certain portion of the County Service Center for an Army Facility; and WHEREAS, said Resolution No. 4901 was amended by Miscellaneous Resolution No. 5162, dated August 7, 1969 by deleting the words in Paragraph 11 "31 August 1969" and inserting therein "31 August 1970"; and WHEREAS, the United State of America (Department of the Army) through the Corps of Engineers, has requested that the Lease be further amended by deleting the words in Paragraph 11 "31 August 1970" and inserting therein "31 August 1971"; and WHEREAS, your Committee recommends that the Lease be amended as requested. NOW THEREFORE BE IT RESOLVED that the Chairman and Clerk of this Board be and they are hereby authorized to execute Supplemental Agree- ment No. 2 (a copy of which is attached hereto and made a part hereof) between the United States of America (Department of the Army) and the County of Oakland, said Supplemental Agrecee-t No 2 being an amend- ment to the Lease heretofore entered into between the United States of America (Department of the Army) and the County of Oakland, on the 1st day of July, 1968. Carl W. O'Brien ----- Alexander C. Perinoff E. Frank Richardson MR. CHAIRMAN, on behalf of the Planning, Zoning and Building Committee, I move the adoption of the foregoing Resolution, PLANNING, ZONING & BUILDING COMMITTEE W . Olson, Chairman SUPPL7ENTAL AGRELMENI NO. 2 TO LEASE NO, DACA23-5-68-624 THIS SUPPLEY_ENTAL AGFEEENT made and entered into this 16th day of December 1969 by and between County of Oakland, A Michigan Con- stitutional CorTcration whose address is 1200 North Telegraph Road, Pontiac, Michigan for itself, its successors and assigns, hereinafter called the Lessor and the United States of America, hereinafter called the Gcvernment, WTTNESSETH: WHEREAS, on the 1st day of July 1968, tte Lessor and the Government entered into Lease No. DACA23-5-68-624, amended by Supplemental Agree- ment No. 1 thereto dated 15 June 1969, providing for the leasing of 3.80 acres of landm more or less located in Waterford Township, Oakland County, State of Michigan and WHEREAS, paragraph 11 of the lease provides that unless construction by the Government has commenced by 31 August 1970, the lease shall automatically terminate without further notite, and WHEREAS, it is in the best interest of the Government and agreeable to the Lessor to extend the date now cited in paragraph 11 NOW, THEREFORE, in consideration of the premises herein the said lease is amended in the following respects and these only, effective 1 January 1970 I. Paragraph 11 is amended by deleting therefrom "31 August 1970" and substituting "31 August 197);' in lieu thereof. IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year first above written. COUNTY OF OAKLAND In presence of By Title (Witness) (Address of Witness) THE UNITED STATES OF AMERICA By Title • #5242 Moved by Olson supported by O'Brien the resolution be adopted. Mr. Walker voted 'no'. A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGN (ss COUNTY OF OAKLAND) 1, 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 #5242 adopted at the December 4, 1969 meeting of the Oakland County Board of Supervisors 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, 1 have hereunto set my hand and affixed the seal of said County at Pontiac, Mich, 4th December this............ ...... ...day of .......... ...... )9...69 Lynn D. Allen 0 • •• •• • • v• /0 0 .• • • ..... 0 • 0.• • • 40 ...... .......... By.............. ................... Deputy Clerk OAKLAND COUNTY Robert P. A Julia Maddock, Deputy Reserve Center Lease - Clerk pplement No From To Subiect: INTER-DEPARTMENTAL MEMO Date, January 23, 1970 Enclosed for filing in your office is the original Supplement No. 2 to the Lease between the Department of the Army and the County of Oakland. ROA:ck Encl. In presenc ‘W]tne-ss) /2,G 0 -cl A-ddre s s of Witness ' COUNTY OF OAKLAND Board oi-Su WI; the 64rd -rpm D. Allen Copntv Clerk THE ).elfrED ATES OF 41A7RICA By Tit SUPPLEMENTAL AGITEMFNT NO. 2 TO TFASE NO. DACA23-5-68-624 THIS SUPPLEMENTAL AGREEMENT made and entered into this 16th day of December 1969 by and between County of Oakland, A Michigan Con- stitutional Corporation whose address is 1200 North Telegraph Road, Pontiac, Michigan for itself, its successors and assigns, hereinafter called the Lessor and the United States of America, hereinafter called the Government, WITNESSETH: WHEREAS, on the 1st day of July 1968, the Lessor and the Government entered. into Lease No. DACA23-5-68-624, amended by Supplemental Agree- ment No. 1 thereto dated 15 June 1969, providing for the leasing of 3.80 acres of landm more or less located in Waterford Township, Oakland County, State of Michigan and WHEREAS, paragraph 11 of the lease provides that unless construction by the Government has commenced by 31 August 1970, the lease shall automatically terminate without further notice, and WHEREAS, it is in the best interest of the Government and agreeable to the Lessor to extend the date now cited in paragraph 11 NOW, THEREFORE, in consideration of the premises herein the said lease is amended in the following respects and these only, effective 1 January 1970 1. Paragraph 11 is amended by deleting therefrom "31 August 1970" and substituting "31 August 1971" in lieu thereof. IN WITNESS WEEREOF, the parties hereto have executed this agreement as of the day and year first above written.