HomeMy WebLinkAboutResolutions - 2015.04.02 - 21776MISCELLANEOUS RESOLUTION #15096 April 2, 2015
BY: PLANNING AND BUILDING COMMITTEE, PHILIP WEIPERT, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES Division RESOLUTION
APPROVING THE ISSUANCE OF REFUNDING BONDS (MARIAN HIGH SCHOOL, INC. PROJECT) -
BLOOMFIELD TOWNSHIP
To Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, The Economic Development Corporation of the County of Oakland
(the "EDC") has been requested by Marian High School, Inc. ("Marian") to
approve the issuance of refunding bonds (the "Bonds") to refinance the bonds
issued by the EDC in 2007 for the benefit of Marian (the "Prior Bonds") under
the Economic Development Corporations Act (the "Act"); and
WHEREAS, because the Bonds are proposed to include costs of issuing the
Bonds, the Internal Revenue Code of 1986, as amended, requires that the Board
of Commissioners (1) hold a public hearing on the question of whether the
Bonds should be issued and (2) following the public hearing, approve the
issuance of the Bonds; and
WHEREAS, the Board of Commissioners, following such public hearing,
hereby concurs in the determination of the EDC to issue the Bonds.
NOW, THEREFORE, BE IT RESOLVED, that the Oakland County Board of
Commissioners hereby approves the issuance of the Bonds, upon such terms and
conditions as the EDC and its bond counsel determine to be necessary and
appropriate under the circumstances.
BE IT FURTHER RESOLVED, that the County Clerk is hereby directed to
provide four certified copies of this resolution to the Assistant Secretary of
the Board of the EDC.
Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
PL4J ING AND BUILDING COMMITTEE
PLANNING AND BUILDING COMMITTEE
Motion carried unanimously on a roll call vote.
202136637,1
Resolution #15096 April 2,2015
Moved by Weipert supported by Middleton the resolution be adopted.
Discussion followed.
Moved by Woodward supported by Quarles the resolution be amended as follows:
NOW, THEREFORE, BE IT RESOLVED, that, contingent upon the agreement of Marian High
School to adopt a policy prohibiting discrimination based upon religion, race, color s
national origin, age, sex, height, weight, familial status, marital status or sexual
orientation, the Oakland County Board of Commissioners hereby approves the issuance of the
Bonds, upon such terms and conditions as the EDC and its bond counsel determine to be
necessary and appropriate under the circumstances
Discussion followed.
Vote on amendment:
AYES: Hoffman, Jackson, Quarles, Woodward, Zack, Bowman, Gershenson. (7)
NAYS: Gosselin, Long, Matis, McGillivray, Middleton, Scott, Spisz, Taub, Weipert, Crawford,
Fleming, Gingell. (12)
A sufficient majority having not voted in favor, the amendment failed.
Vote on resolution as is:
AYES: Hoffman, Long, Matis, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipeil,
Bowman, Crawford, Fleming, Gingell, Gosselin. (15)
NAYS: Jackson, Woodward, Zack, Gersherison. (4)
A sufficient majority having voted in favor, the resolution, as presented, was adopted.
NERMY APPROVE' NIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, 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 2, 2015,
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 2 nd day of April 2015.
Lisa Brown, Oakland County