HomeMy WebLinkAboutResolutions - 1965.06.28 - 195971965
ii X‘<ao
OF
F 1 L4447
as ,;.:11174ed in e 87Cif*.
-.building on said sae be apiredo
"Wilding& and Groundz oI t
BUILDINS •f: e""r^. '
':15?
etc,
r
J-7
.
„,,_w v„, ,,,: ,.r.,,,; 0: .,,.,,,, . ,. ,,. .. c,,,,.,,..4:;;1,,,t,ov..e.„6q,g,....;:tr•rt:47:,
•',...or,!•'*.:••* ,..:, ,:-.',.•.:, '''--•"'..,:A-.•:-.-: lil...: :„:-! '",'” ' ".,-.7r1:. ' . • , :.,.. „,,,, p :::'-:::---!',':- g,:1:-.','.7.1. 6::::"?';'i
:._ ..
1 1- L
1•-•",t 7
Moved by Heacock supported by Cheyz the resolution he
adopted.
A sufficient majority having voted therefor, the resolution
was adopted.
ROBERT P. ALLEN
CORPORATION COUNSEL
ALICE TRLADWELL
SECRETAFt?
HAYWARD WHITLOCK
CH I er ASSISTANT
CHARLES J. LONG
SENIOR ASSISTANT
July 1, 1965
c50 odnx
OAKLAND COUNTY CORPORATION COUNSEL
OAKLAND COUNTY COURT HOUSE
1200 NORTH TELEGRAPH ROAD
PONTIAC, MICHIGAN 48083
338-4751
A ,50 A.1
Oakland County Employees Credit Union
1200 N. Telegraph Road
Pontiac, Michigan
Attention: Mr. Herbert R. Radunz, President
Gentlemen:
Enclosed please find 1 fully executed and 1 conformed
copy of the lease from the County of Oakland to your
organization for the site of a building at the Service
Center near Telegraph Road,
The Lease runs for 40 years and 1 would suggest that
every effort be made to have it safely stored due to
length of the occupancy of the site.
Very truly yours,
—
,/.71
RPA:AT. Robert P. A
Enc, 2
C.C. John D. Murphy
County Clerk,
Original Lease,
Daniel T. Murphy,
Board of Audtors
Copy of lease,
(1 executed
(1 conformed copy).
MTVI-C„, Pay
AD,, 7,65, by rIJ. 'Atween e •UNTY- OF OAKLAND, r. Michigan Con-
stitutioma CO) ion, hemlnaro7 calle and OAKLAND
EMLOY--: a Michigan Corporation, hereinafter
celed the , .7 r i '2flYL3Lisa:
The hereto, for 1,', consideration hereinafter mentioned,
COVENANT AND A:ItEE as follows:
1. The Lessor hereby leases to the Lessee the following de
cribed premises in the Township of Waterford, County of e' l ind,
State of Michigan, to-wit:
That pat of the Northeast 1/4, section 24, Town, 3 North
Range 9 Et, Waterford Township, Oakland G.:m7r:.7,
d ,scribed as follows: Ce=encing at a point
located 527.00 feet North, along tF, East lire of
Section 24, Ind 1943.93 feet Wes from th East 1/4
Section cor ,-?r of 24, n" de a distance
of 138.oc t, ti iorth 0 1 ' 511 --c% along the
1St-Aterly - line of Cornt.j .7:1-r Drive sat
distance of 183.00 feet, thenc - dn'-1 a
37.74 feet, t )f 183,00
to the point f The to be leas
contains 0.58 acr -g,,1 aor -, or less.
2. The L-,ssoe shall have and hold the said ppesi,ses for tb
of c:- ,:Ang a credit union business for the benefit of
.;,,kLind Count:: ;,1121 ,)yeeso
It is mutually agreed that the terms of this Lease shall be for
a period of forty (40) years, c77.ning with the date of this Lease
upon the paymeW- of $1.0 1 1:- ,--onsidsration thereof.
3. It 1 - 7 -9dthat rsliminary plans and sktches for any
bindings, struot -ires or f ,ta additior! or alterations of bullet -
111 be 11;ritt• to and --:roved by.he County of Oakland and that
no construction will be ntilsuc'l ;77.roval is
nn pl- on such preWL,
th:
e Lesee agrees not to assign thit
nor sif1et prenisese
n arlv e
a. Tht may be oanorlled by the Lessee provided
the event
e
appraisal
s see.
L. The LCZ2,9.5 agrees that at all times it will buildings
structures
to maintain ne l'.nunr71 and ay all Iwildings in a sill:liar
as all Qt;r 1 ,=Z:7 -ir&s are meinti
service center. Provided, however, upon the failure of t.:!
properly maintain the buildings end grounds as d4tere
the Lig':R1OV shall maintain tia , 77
maintenance.,
5. Lessor grants t:;- th,e Lesan,;1 sla necessary rights of in
Va. he L
7.:r jp
i•ed: ooroa 1eni ined or controlled by the
or the (%ty of Oakland. through its
Lessor Is notified in writing, in .$zc ,er4ance with the rule
the service of papers as ton cant the MIehApn Cour
at least thirty (30) dvy0 prior
b. Thip Lfakse 73 carofJles2 the Lessor 1,Y if_ivg one
(I) ysT.s written notin to and proviti
of suet.
on the
,m shall. IHo paid over by the Lessor
8. Lessee.ahall at all times carry such insurance and
a7Alte as will, in the opinion *f t he Ba:-.M of Luditors
-7 -4, be adeq.a.,t ,e to irr,n,nl_fy the C;ount7 of WP.
offccrs, liabilit:
such
it
Copies of aa!,d.
to be filee. th e Board. of Audit c:.7 for the County
roe
aFy
separ
that the details crcerr llities
:ement to be entere6 :,nto between
the sole responsibility said Lessee.
9. a. Any all structur•erected on the leasehold shall
eui;omatically revert to and bcin- the sole property of Lessor upon
t•mi•ation of this Lease, tithout orge to the Le6nor for any
reason other than as specifi 7-b above).
b. In ,vent of cancellation of this Lease by the Llsee,
the Lessor has the option of leaving any building or bulldinge on
to prenises or having the same re -,77. at the end of
eanccalltin, at the cost of Lessee.
10. The Lf,ssee aRree. o pay for all utilities furnished to the
Lessee by
will bo
the Lessor and Lessee herein.
11. The Lessee agrees that the erection, maintenance and oper-
on of any and all buildings and structur4s or any additions or
alterations of such, on the said premises herein described shall be
ar from
12. The isor reserves the right of access to maintain utilities
and roads and to construct and maintain such future utilities as may
1,come necessary across said leased preIllAses, and to bring in
sipment necesary to accomplish the same. Provided, that suet. use
by the Lessor shall not impair the use of the premises for the pur-
poses leased.
13. The Lessor, cw•nants tbat the Lessee, on performing all
the covenants afrosaid, shall and may peacefully and quietly have,
hold and enjoy the said leased premises for the term of this Lease.
- IN WIT27.7 tLo Chairman and Clerk of t;1 Board of
Supervisrv of Lt•. said County of Oakland in the Se ->f Michigan,
on behalf of said County ., have v.z.ected this Lease in pursuance of
Miscellaneous Reso:ution 1.4:1 W4.7 passed by the Board of
- 3 -
pg,rv.119. Ion
blTv'r3 ,
,telaon Ma
respeciv.
ean
g-oo‘n
t t
My Coml. estop
CZAINTf oka,
1..L•3 Hamitn,
3
f.
G;y iv
nNow:J.
ni&s
or the County tIrgaof, in the Court Hous ,.; in
this _case 1.,; RADOI , President,
being on record "7 th4 Journal .4 the Board of Supervisors in the Office
.ity of e•tiao
M1oM and re Oakland County Employees Credtt Wn has exw'Aed.
and aE',KEI- MAKI, Secretary
of its Board of Direators,
51(101A Li td
't• Wtki ().L )()
LIJ
I, U:\()J AWL
$'7,4
A N NI
ou!pi L'Jgt
c
--- Delos liamlin, 1e::J1,'cnaii itt
thf-
tirflLt..r for the
'DI The!.
7i;J: (11 -;
Wash, AP)
Co. nNichinists. from
If..ssnnedy, F)a..,to
itr,jelt to -work today Lini:lz-it
a contract providing for a six-1
'watt! study of possible revf-I
.ens in the company's per form
anee
vift:::'ci by an 8-1 fro:TOR'
.Moncif,y to accept an agreement
tesiolin;f: ifj-el;:y walkout of 85,-,
-600 production workers.
The failed to
achieve its de:iriand for a union
but the company ftf2:-.^,..e.:.d.
afiother ft-fa:4,0r
(1.4etideuts 10 bromijd.
de:- lieF.pital-fnedicat,..d.n4:,,if..1
will pry •-.1,7.WII
tirq twc,
contraef
in the last
rr,:ii!oye t.:ho riitt
family WOl pay
will be free In
six raimths if
of reached on
:Jnalysis, the ova.-
tb
d3 it Rq promotion,
005' a or d:errin:rge, A
i-tinon. committee with
71.-
The union wasint thf,
fflitnin.ated or mod .] itoh
more
....you or
an inii...Iff;atifii,a n
of tic Or. el, foid
nie::et-mg abouf. (jiff
-31.1
tf1„: tt) let -odor-
da-,: -We PM,
pNinl'11:11C• L11aiy,s161 tor
4:12;i7:744"
P=7,ntiar Prer: Phc.t,D
Oartid 1. Muroht. hairman
cAfunty ..'efilitors: I:rest-
-11'AI; of the iTer:-11: it:fard: and fittifit lif:.acurI.: chaii-
ir:an. of the befirci f supervisors' cent-
znittee.
By DICK KLEINER
IW.T. RAINIER mATT.oNi.
[ARK, Wash, --(NEA)
ne.v.t time. you're a bit rficilf..;
f; Sunday afternoon. woo: i
;fflu Mount Everest?
The rm. e who did it two
s:.:fy- that it is not technicai
: very difficult mountain to
icr
Eight of the 19 climbers it
the historic 1963 American
PedifiOn held their firsi: it
onion here.
It was on tilt:: tricky slope
MoUrri Ito:III-At that they 1h--
warmed for the Everest I .
tem felt this would
nks.7)1:;c!, to gather.
*
fnosd of them a:
v.-,...:,..tethers and Ole part. i;
conv-nient spot for a ref -mien-
CRISP Arf."KRNOON
And on a crisp Li/te ;
moo :zi-fernom, their can:
it at the
jasi, the
Heathy:€..7:1: .
; Most of the eight brio ,
' their wives end sew
brought their children, too,..
Chtn-l.e.:. one of I ' . • - - 'climbers :f -vice -
!dent of. Deu Aircraft
fic isn't et mountain
I was the gejk.16.1.... pirit of tI
onion. And he 01 oct there.
jag flie men they assentf
*
I sat between William
the deputy director of the
and Alien Auten,
eommithications
;Ydri fated to di:
mount.:::fiiwing„ as. thi..ti r 7
1in the :'n dtnin.g ricer
of thc ci:u cc
tor
fbi
ari
77' —^----
okays
'se Plan
tiple
!
he C.14
an
ied by \
s. lays
zoi in
bkrigcop.ii
;ad
ItLt
plan
:ommended an
ii a
C. P
d qua.
:
, bei ore
by Tos.(.
.'cc
sn pat
"present
perty in
7S that
patenti.,:
=Jed pap.
any
fro C
and dP,:..CO rd
:111
L'I .1.1e ak7,L1Fil.'y Set ',ICC
iF Supervlso.-5, 1.urns tin F
.L lit the t..."01.1.nty of A
.k.n. Fig
F
dditch
a lag-
C, tin
at
(
..\.1uvph:v;
dent, and -1.Ati.hn:
The
Lourfticnisc. . .
WaS-i
THIS AMENDED LEASE, made and entered into this 23 day of
Resolution #5802 - Sept 2, 197 1
Amends Res. 4447, June 28, 1965 - Original Lease
AMENDED LEASE
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, WITNESSETU:
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 jeased
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 podified.
IN WITNESS WHEREOF, the Chairman and Clerk of the Board of
Commissioners of the said County of Oakland in the State of Michigan,
WITNESSES:
2h Shi n10
ichard A. Elliott
COUNTY OF OAKLAND, a Michigan
Constitutional Corporation,,
4— 7/ By:
Wil1Lan M. Richards, chairman man
(111
Lynn(I) , Allen, Clerk of the
Boar of Commissioners
My Commission Expires: _ _
()C. H.n 2..
OAKLAND COUNTY EMPLOYEES CREDIT UNION,
A Michlgan CorporW
Willard J. enburo, President
V
Anton J GUYer, Sekretary of the — / Board of drectors
on behalf of said County, have executed this Amended Lease in pur-
suance of Miscellaneous Resolution No 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.
Patrick D. Campbell
e
Michael D. Hughson -/
On this 23 day of September, A.D., 1971, before me personally
appeared. William M. Richards and Lynn D. Allen, tome 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.
L1 LT,
Notary Public, Oakland Cbunty, Mich.
2-
cx7
Notary Public, Oakland Comity, Mich.
rn.
--"T3
rn
N)
CD
tZ
C.=
C—!
On this _2_13 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:
ATcK Ii. CA,V,P3HL
Pc Or3 PA:chig
.'".•1
tZe.,
71' 7.? .CD Ca- Tj
—s,
P r f
Commissioners Minutes Continue September 2, 1971 236
The Personnel Practices Committee, by Mr. William L. Mainland, Chairman, moves the adoption
of the foregoing resolution.
PERSONNEL PRACTICES COMMITTEE
William L. Mainland, Chairman"
REPORT BY FINANCE COMMITTEE
IN RE; ADDITIONAL CHILDREN'S VILLAGE SUPERVISORY POSITIONS
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule 11-C of this Board, the Finance Committee finds the sum of $14,500 available,
such funds to be derived from the 1971 Contingent Fund.
FINANCE COMMITTEE
James M. Brennan, Chairman
Moved by Mainland supported by Aaron that Resolution 45789 be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5802
By Mr. Edwards
IN RE: AMENDED LEASE AND PLANS FOR EXRANSJO OF CREDIT UNION BUILDING _ -- To the Oa kland 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 OP', land County Employees' Credit Union has increased 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 additions 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,
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.
PLANNING AND BUILDING COMMITTEE
Charles B. Edwards, Jr., Chairman
Moved by Edwards supported by Wilcox the resolution be adopted.
AYES: Patnalos, 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.
REPORT
By Mr. Lennon
IN RE: RESOLUTION .45791-APPROPRIATION TO CLINTON RIVER WATERSHED COUNCIL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Mr. Bernard F. Lennon reports Miscellaneous Resolution No. 5791 with the recommendation that
the resolution be adopted.
"Misc. 5791
By Mr. Lennon and Mr, Houghton
IN RE: APPROPRIATION TO CLINTON RIVER WATERSHED COUNCIL
To the Oakland County Board of Commissioners
Mr. Chairman, Ladies end Gentlemen:
WHEREAS the Clinton River Watershed Council was established pursuant to Act 253 of the Public
Acts of 1964 and is composed of members from Oakland County and Macomb County; and