HomeMy WebLinkAboutResolutions - 2014.04.30 - 21313MISCELLANEOUS RESOLUTION #14097 April 30, 2014
BY: General Government Committee, Christine Long, Chairperson
IN RE: ACT 196 PUBLIC TRANSPORTATION AUTHORITY — AMENDMENT TO THE AMENDED
ARTICLES OF INCORPORATION OF THE OAKLAND COUNTY PUBLIC TRANSPORTATION
AUTHORITY DATED JUNE 8, 1995
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS on March 30, 1995, the Oakland County Board of Commissioners adopted Miscellaneous
Resolution #95083, Act 196 Public Transportation Authority-Articles of Incorporation, establishing the
Oakland County Public Transportation Authority (OCPTA); and
WHEREAS the Oakland County Board of Commissioners adopted Miscellaneous Resolution #95171,
Miscellaneous Resolution #96044, Miscellaneous Resolution #96216, Miscellaneous Resolution #97147,
Miscellaneous Resolution #97264, Miscellaneous Resolution #02112 and Miscellaneous Resolution
#07092, to amend the OCPTA Articles of Incorporation; and
WHEREAS the Authority, pursuant to Section 457 of P.A. 1986, No. 196, the Public Transportation Act,
MCLA 124.451 et. Seq. (The "Act), may add a political subdivision as a member of the Authority.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners further amends
the Oakland County Public Transportation Authority Amended Articles of Incorporation as follows:
Article II of the Articles is hereby amended and restated in its entirety to read as follows:
The incorporating unit of the Authority is the County of Oakland, State of Michigan, a
municipal corporation of the State of Michigan. The County of Oakland; the Cities of
Auburn Hills, Berkley, Birmingham, Clawson, Farmington, Farmington Hills, Ferndale,
Hazel Park, Huntington Woods, Lathrup Village, Madison Heights, Oak Park, Pleasant
Ridge, Pontiac, Royal Oak, Southfield, Troy and Walled Lake; the Townships of
Bloomfield, West Bloomfield and Royal Oak; and the Villages of Beverly Hills, Bingham
Farms and Franklin, together with any political subdivision or portion of a city, village or
township which may be added to the Authority after its incorporation, shall be "Members"
of the Authority as defined in the Act.
BE IT FURTHER RESOLVED that the County Clerk is directed to forward copies of this resolution and
Attachment A to the Oakland County Public Transportation Authority, the Oakland County Clerk, the
Michigan Secretary of State and the State Department of Transportation for filing as required by Act 196.
Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing
resolution.
Chairperson, on behalf of the General Government Committee, I move adoption of the foregoing
resolution.
GENERAL GOVERNMENT COMMITTEE
GENERAL GOVERNMENT COMMITTEE
Motion carried unanimously on a roll call vote with Crawford and Hatchett absent.
Attachment A: Copy of the Oakland County Notice of Adoption of the OCPTA Amendment to the
OCPTA's Amended Articles of Incorporation; Copy of the March 28, 2014 Resolution of the Board of
Oakland County Public Transportation Authority; and Copy of the March 17, 2014 Resolution of the
Lathrup Village City Council.
COUNTY OF OAKLAND
NOTICE OF ADOPTION
OAKLAND COUNTY PUBLIC TRANSPORTATION AUTHORITY
PLEASE TAKE NOTICE that the Oakland County Board of Commissioners during a meeting held
in Pontiac, Michigan on April 30, 2014, adopted the following Amendment to the Amended Articles of
Incorporation for the Oakland County Public Transportation Authority:
AMENDMENT TO THE AMENDED ARTICLES OF
INCORPORATION OF THE OAKLAND COUNTY
PUBLIC TRANSPORTATION AUTHORITY DATED JUNE 8, 1995
This Amendment to the Amended Articles of Incorporation of the Oakland County Public
Transportation Authority (the "Authority") is made and executed this 30th day of April, 2014.
WITNESSETH:
WHEREAS, on June 8, 1995, the Oakland County Board of Commissioners (the "Commissioners")
during a meeting held in Pontiac, Michigan adopted the Amended Articles of Incorporation for the Authority;
WHEREAS, the Commissioners have executed and filed certain Amendments to the Authority's
Amended Articles between June 8, 1995 and the date of this Notice;
WHEREAS, the Authority, pursuant to Section 457 of P.A. 1986, No. 196, the Public Authority
Transportation Act, MCLA 124.151 et seq. (the "Act"), may add a political subdivision as a Member of the
Authority;
NOW THEREFORE, IT IS AGREED by and between the parties hereto, that said Amended Articles
of Incorporation be and hereby further amended as follows:
1 Article II of the Articles is hereby amended and restated in its entirety to read as follows:
The incorporating unit of the Authority is the County of Oakland, State of Michigan,
a municipal corporation of the State of Michigan. The County of Oakland; the Cities of
Auburn Hills, Berkley, Birmingham, Clawson, Farmington, Farmington Hills, Ferndale,
Hazel Park, Huntington Woods, Lathrup Village, Madison Heights, Oak Park, Pleasant
Ridge, Pontiac, Royal Oak, Southfield, Troy and Walled Lake; the Townships of
Bloomfield, West Bloomfield and Royal Oak; and the Villages of Beverly Hills, Bingham
Farms and Franklin, together with any political subdivision or portion of a city, village or
township which may be added to the Authority after its incorporation, shall be "Members" of
the Authority as defined in the Act.
2. This Amendment is hereby incorporated into and made a part of the Amended
Articles of Incorporation. In all other respects, except as hereinbefore modified and
amended, the Authority hereby ratifies and confirms the Amended Articles.
IT IS FURTHER AGREED, that the City Clerk for the City of Lathrup Village will execute the
endorsement on the last page of this document per the requirements of MCLA 124,457; the City Clerk may
execute the endorsement in counterparts.
IN WITNESS WHEREOF, the Vice Chairperson of the Oakland County Board of Commissioners
has executed this Amendment to the Amended Articles of Incorporation as of the day and year first written
above.
ENDORSEMENT
The foregoing Amendmetts,the Amended Articles of Incorporation was adopted by an affirmative
vote of a majority of the members serv1nik7 the governing or legislative body of Oakland County, Michigan
at a meeting held on the day of , 2014.
Lisa Brown
Oakland County Clerk
Dated: 2014
2
ENDORSEMENT
The foregoing Amendment to the Amended Articles of Incorporation was adopted by an affirmative
vote of a majority of the members serving • the governing or legislative body of Oakland County, Michigan
at a meeting held on the 5 0 day of 1/ , 2014.
Dated: ,2014
Vhdtt
Lisa Brown
Oakland County Clerk
2
Gloria Harris-Ford
Lathrup Village City Clerk
The City Clerk of the City of Lathrup Village hereby executes the foregoing Amendment to
Amended Articles of Incorporation as required by MCL 124.457.
, 2014
EXECUTION OF AMENDMENT BY LATHRUP VILLAGE PER MCL 124.457
1555001.3
3
RESOLUTION OF THE
BOARD OF THE OAKLAND COUNTY
PUBLIC TRANSPORTATION AUTHORITY
WHEREAS, the Articles of Incorporation of the Oakland County Public Transportation
Authority (the "Authority") were filed with the Michigan Secretary of State, the Oakland County
Clerk and the Director of the Department of Transportation prior to June 8, 1995;
WHEREAS, between June 8, 1995 and December 31, 2007, various Amendments to the
Amended Articles of Incorporation of the Authority were filed with the Michigan Secretary of
State, the Oakland County Clerk and the Director of the Department of Transportation;
WHEREAS, pursuant to MCLA 124.457, being Section 457 of P.A. No. 196, the
Authority's Board desires to admit the City of Lathrup Village as a Member of the Authority and
ratify, confirm and acknowledge the previous admission of additional political subdivisions or
portions of cities, villages, or townships, via an Amendment to the Amended Articles of
Incorporation; be it therefore
RESOLVED, the Board hereby approves, confirms and ratifies the Amendment to the
Amended Articles of Incorporation attached herewith, which adds the City of Lathrup Village as
a Member of the Authority and further confirms and ratifies that the Members of the Authority
are:
City of Auburn Hills City of I3erkley
City of Birmingham City of Clawson
City of Farmington City of Farmington Hills
City of Ferndale City of Hazel Park
City of Huntington Woods City of Madison Heights
City of Oak Park City of Pleasant Ridge
City of Pontiac City of Royal Oak
City of Southfield City of Troy
City of Walled Lake Township of Bloomfield
Township of Royal Oak Township of West Bloomfield
Village of Beverly Hills Village of Bingham Farms
Village of Franklin City of Lathrup Village
FURTHER RESOLVED, the Chairperson of the Oakland County Board of
Commissioners is authorized, empowered and directed in the name of and on behalf of the
Authority to execute the Amendment to the Amended Articles of Incorporation.
Dated: March 28, 2014 OAKLAND COUNTY PUBLIC
TRANSPORTATION AUTHORITY
a Michigan statutory authority
BY:
Steve Brock, Chairpef son
2
A HERITAOE OF GOOD l.rviNo
CITY OF LATHRUP VILLAGE
Resolution of City Council
The undersigned, all Members of the Lathrup Village City Council
(the "Council"), do hereby certify that each is a duly elected Member of
the Council, and as such is authorized to execute this Resolution on behalf
of the City of Lathrup Village; and do hereby further certify on behalf of
the City of Lathrup Village as follows:
1. Pursuant to the Michigan Public Transportation Authority Act,
MCL 124.451 et. seq. (the "Act"), the Council, acting in accordance with
its governing documents and the Act, has voted to become a member
community of the Oakland. County Public Transportation Authority (the
"OCPTA").
2. The Council hereby requests that the OCPTA approve the
City of Lathrup Village's membership in the OCPTA, in accordance with
the Act and in the customary manner, as soon as reasonably possible.
Yes: Brock, Copus, Garrett, Mannarino Thompson, Weaks
No: None
Absent: None
'Resolution adopted.
I, Gloria Harris -Ford, City Clerk, do. hereby certify that the foregoing is a true copy
of a Resolution adopted at a Regular Clty Council Meeting held/ on Monday,
March 17, 2014,
Oda Harris-Mid, City Clerk
City of Lathrup Village
27400 Swi1f:1HW ROAD • LKIIIRUI) VILLAGE, MICHIOAN 48076 • 248-667-2600 9 PAx 248-557-2602
I Hekas, APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (7)
Resolution #14097 April 30, 2014
Moved by Taub supported by Quarles the resolutions (with fiscal notes attached) on the Consent Agenda
be adopted (with accompanying reports being accepted).
AYES: Gershenson, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton,
Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Dwyer. (19)
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).
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
Lisa Brown, 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 April 30, 2014,
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 April 2014.
Lisa Brown, Oakland County