HomeMy WebLinkAboutResolutions - 2016.02.17 - 22203MISCELLANEOUS RESOLUTION it16022 February 4,2016
BY: Planning and Building Committee, Philip Weipert, Chairperson
IN RE: PARKS AND RECREATION — ACQUISITION OF A 40.2 ACRE PARCEL LOCATED AT 8545
HIGHLAND ROAD IN WHITE LAKE, MICHIGAN FROM THE GIRLS SCOUTS OF SOUTHEASTERN
MICHIGAN FOR THE EXPANSION OF WHITE LAKE OAKS COUNTY PARK
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Parks and Recreation Commission has identified priorities for acquisition
of land that are contiguous to existing parks; and
WHEREAS acquiring parcels next to parks for expansion will provide county-wide recreational
experiences and protect natural resources; and
WHEREAS this priority is established within the Parks and Recreation 5- year Recreation Plan; and
WHEREAS the Girl Scouts of Southeast Michigan owns 47.5 acres of property at 8545 Highland Road in
White Lake, Michigan, adjacent to White Lake Oaks County Park and is willing to convey 40.2 acres to
Oakland County for $1.00 plus closing cost (see attached Purchase Agreement); and
WHEREAS the Girls Scouts plan to retain 7.3 acres with the current building and parking lot that has
frontage on Highland Road (M-59); and
WHEREAS the acquisition of the 40.2 acres will benefit White Lake Oaks (currently 196 acres) with
expansion potential, protect additional natural resources, and potentially provide trail and/or kayak access
to the upper Huron River watershed; and
WHEREAS the acquisition of this property will provide an opportunity to serve as mitigation of land for
conversions of MDNR grant-assisted areas in Addison Oaks and Independence Oaks; and
WHEREAS the Oakland County Parks and Recreation Commission has reviewed and recommends
approval of the attached Purchase Agreement; and
WHEREAS the Department of Facilities and Corporation Counsel have reviewed and/or prepared all
necessary documents related to the attached Purchase Agreement and recommend its approval.
NOW THEREFORE BE IT RESOLVED THAT THE Oakland County Board of Commissioners hereby
approves and authorizes the attached Purchase Agreement between the County and the Girl Scouts of
Southeast Michigan.
BE IT FURTHER RESOLVED that the Board of Commissioners hereby directs its Chairperson or his
Designee to execute the attached Purchase Agreement and all other related documents between the
County and the Girl Scouts of Southeast Michigan.
Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing
resolution.
PLANNING AND BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
MISCELLANEOUS RESOLUTION #16022
IN RE: PARKS AND RECREATION — ACQUISITION OF A 40.2-ACRE PARCEL LOCATED AT
8545 HIGHLAND ROAD IN WHITE LAKE, MICHIGAN FROM GIRL SCOUTS OF SOUTHEASTERN
MICHIGAN FOR THE EXPANSION OF WHITE LAKE OAKS COUNTY PARK
To the Oakland County Parks and Recreation Commission
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Parks and Recreation Commission has identified priorities for acquisition
of park lands to provide county-wide recreational experiences and protect natural resources within the
adopted 2013-2017 5-year Recreation Plan; and
WHEREAS the Oakland County Parks and Recreation Commission has identified and established
priorities for acquisition or management of land to provide trail and/or green infrastructure connectivity
within the adopted 2013-2017 5-year Recreation Plan; and
WHEREAS the Girl Scouts of Southeast Michigan owns 47.5 acres of property at 8545 Highland Road in
White Lake, Michigan adjacent to White Lake Oaks County Park and is willing to convey 40.2 acres to
Oakland County pursuant to the terms and conditions contained in the attached Purchase Agreement;
and
WHEREAS the acquisition of the 40.2 acres aligns with the 2013-2017 5-year Recreation Plan,
NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission
hereby requests the Oakland County Board of Commissioners approve the attached Purchase
Agreement for a 40.2-acre parcel located at 8645 Highland Road in White Lake, Michigan 48386 from the
Girl Scouts of Southeastern Michigan, pursuant to the terms and conditions outlined in the Purchase
Agreement.
BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby
requests the Board of Commissioners direct it's Chairperson or designee to execute said Purchase
Agreement on behalf of the County of Oakland.
Date: January 12, 2016
Moved by: Mr. Scott
Supported by: Mr. Baumhart
Ayes: Baumhart, Fisher, Fowkes, Kostin, McGillivray,
Nash, Scott, VanderVeen (8)
Nays:
(0)
Motion carried on a unanimous voice vote.
PURCHASE AGREEMENT
THIS PURCHASE AGREEMENT ("Agreement") made and entered into this day of
, 201 , (the "Effective Date") by and between GIRL SCOUTS OF
SOUTHEASTERN MICHIGAN, a Michigan non-profit corporation, formerly known as Girl Scouts
of Macomb Otsikita Council, Inc., successor by merger to Girl Scouts of Metro Detroit (formerly
known as Michigan Metro Girl Scout Council); Girl Scouts Fair Winds Council, Inc.; Girl Scouts of
Macomb County - Otsikita Council Inc.; and Girl Scouts - Michigan Waterways Council, Inc., whose
address is 500 Fisher Building, 3011 West Grand Boulevard, Detroit, Michigan 48202 ("Seller") and
the COUNTY OF OAKLAND, a Constitutional and Municipal Corporation, 1200 N. Telegraph
Road, Pontiac, Michigan 48341 ("Purchaser"), for the purchase of a portion of the real property
located at 8545 Highland Road, in White Lake Township, Oakland County, Michigan specifically
depicted and described in Exhibit A (hereinafter referred to as "Property" or "Remainder") including
all rights, title, interests, and mineral rights or mineral royalty interest in the Property.
RECITALS
A. Seller is the owner of a certain parcel of real property containing approximately 47.5
acres of land, commonly known as 8545 Highland Road, White Lake Township, Oakland
County, Michigan, Parcel ID No.: 12-24-126-008 (the "Parent Parcel"),
B. Purchaser desires to purchase from Seller, and Seller desires to sell to Purchaser, the
Property, which consists of approximately 40.2 acres of the Parent Parcel as depicted and
described on Exhibit A, according to the terms and conditions set forth in this Agreement.
C. In connection with the conveyance of the Property, Seller will retain approximately 7,3
acres of the Parent Parcel ("Parcel A") as depicted and described on Exhibit A.
D. Portions of the land comprising Parcel A are subject to a reverter contained in the deed
recorded May 19, 2000 at Liber 21407, Page 491, Oakland County Register of Deeds (the
"Reverter").
E. Purchaser owns the real property located immediately adjacent to the East of the Property
and to the South and East of Parcel A ("Purchaser's Neighboring Property").
F. As part of the consideration for the conveyance of the Property, Purchaser agrees to
release the Reverter that affects Parcel A and convey to Seller a parcel of land containing
approximately 9,796 square feet, or 0,22 acres, of Purchaser's Neighboring Property ("Parcel
B"), as depicted and described on Exhibit A.
G. The real property, including the Parent Parcel, the Property, Parcel A, and Parcel B,
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subject to this Agreement is depicted and described in Exhibit A, attached hereto, Exhibit A is
incorporated into this Agreement,
NOW, THEREFORE, Seller and Purchaser agree as follows:
1. PURCHASE PRICE/DEPOSIT/OTHER COSTS OR FEES.
Li. Consideration. For the conveyance of the Property by Seller, the Purchaser shall do
the following: shall pay one dollar ($1.00) to Seller; release the Reverter; and
transfer Parcel B to Seller via Quit Claim Deed.
1.2. Release of Reverter. At the time of Closing (as hereinafter defined) for the Property,
the Parties shall execute the Reverter Release and Waiver Agreement attached as
Exhibit B to this Agreement. Exhibit B is incorporated into this Agreement,
LI Approval of Agreement,
1.3.1. County Board Approval. This Agreement is contingent upon approval by
the Oakland County Board of Commissioners, If the Oakland County
Board of Commissioners does not approve and execute this Agreement,
then the Agreement shall be null and void.
1.3,2. Seller's Board Approval. Seller has submitted the terms of the transactions
contemplated by this Agreement to the GSSEM Board of Directors for
review. GSSEM's Board held a meeting on October 13, 2015 in which it
considered the terms and Voted to approve of the transactions contemplated
by this Agreement.
1.4. Earnest Money Deposit. There is no earnest money deposit required under this
Agreement.
1.5. Real Estate Commissions, Each Party represents and warrants to the other that it has
not authorized any broker or finder to act on its behalf in connection with the
transactions contemplated by this Agreement and that it has not dealt with any broker
or finder purporting to act on behalf of any other party. Notwithstanding anything to
the contrary contained herein, the terms of this paragraph shall survive Closing and
the delivery of the Covenant Deed for the Property or any termination of this
Agreement and shall not merge into nor become part of said Covenant Deed.
2. SELLER AND PURCHASER REPRESENTATION.
2.1. Seller Representation. Seller represents that no reversion has occurred concerning
Parcel A and Seller has at no time ceased to use Parcel A for scouting activities.
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Seller represents that it has not assigned or attempted to assign or convey its interest
in Parcel A.
2.2, Purchaser Representation. Purchaser agrees that Seller has not taken any actions to
cause a reversion of Parcel A and Seller has at no time ceased to use Parcel A for
scouting activities. Purchaser agrees that Seller has not assigned or attempted to
assign or convey its interest in Parcel A.
3. TITLE CONVEYED.
3.1. Form of Conveyance. At Closing, Seller shall convey marketable title to the Property
to Purchaser by Covenant Deed showing no exceptions, except for the "Permitted
Exceptions" (as defined in Section 5).
32. The Property shall include all tenements, hereditaments, privileges and appurtenances
belonging or in any way appertaining to the Property including the following: (1) the
right to make two (2) land divisions under Section 108 of the Land Division Act, Act
No. 288 of the Public Acts of 1967, as amended, (2) all water, air, riparian and
mineral rights, if any, without any representation or warranty of title to such rights by
Seller, (3) the use of appurtenant easements, whether or not of record, strips and
rights of way abutting, adjacent, contiguous or adjoining the Property, and (4) all
assignable licenses, franchises, rights and governmental or other permits,
authorizations, consents and approvals, which are necessary to own and/or operate
the Property, to the extent that the same are legally assignable.
3.3. The Parties acknowledge that the Property shall not have direct access to Highland
Road through Parcel A, unless provided for in a separate written agreement
between the Parties. The Parties further acknowledge and agree that Purchaser
owns fee simple title to the real property located immediately adjacent to the East
of the Property,
3.4. After Seller's written acceptance of this Agreement, Seller shall not lease, assign, or
grant a security interest or other lien that would encumber the Property after Closing,
unless approved in writing by Purchaser. Seller warrants that any lease, assignment,
security interest, or other lien that would encumber the Property shall be terminated
prior to Closing,
4. TITLE INSURANCE.
4.1. Purchaser shall be responsible for obtaining and paying for the commitment of title
insurance covering the Property (the "Title Commitment"), the final policy of title
insurance covering the Property (the "Title Policy"), any related title search fees in
connection with the Title Commitment and Title Policy, and any endorsements to the
Title Policy, from Seaver Title Agency, 42651 Woodward Avenue, Bloomfield Hills,
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MI 48304, Attn: Tina Easley (the "Title Company"). Purchaser shall obtain the Title
Commitment within fourteen (14) days of the Effective Date and deliver same and all
vesting deeds and exception documents to Seller.
4.2, Seller agrees to execute a standard form Owner's Affidavit at Closing to assist in the
Purchaser's efforts to obtain coverage without standard exceptions, The Owner's
Affidavit shall be in substantially the same form as that attached hereto as Exhibit C.
In addition to the representations and warranties contained in the Owner's Affidavit,
Seller agrees to execute an affidavit indicating the following: (1) Seller is not on
notice, whether actual or anticipated notice, of any pending claims against Seller that
would affect the sale of the Property and (2) there are no court orders prohibiting the
sale of the Property,
4,3. Seller shall be responsible for obtaining and paying for the commitment of title
insurance covering Parcel B ("Seller's Title Commitment"), the final policy of title
insurance covering Parcel B ("Seller's Title Policy"), any related title search fees in
connection with Seller's Title Commitment and Seller's Title Policy, and any
endorsements to Seller's Title Policy, from the Title Company. Seller shall obtain
the Seller's Title Commitment within fourteen (14) days of the Effective Date.
5, TITLE OBJECTIONS,
5,1. Purchaser shall have fifteen (15) days after receipt of the Title Commitment to object
to the condition of the title, based upon written opinion of Purchaser's attorney, that
the title is not marketable or that the Property is not suitable for Purchaser's intended
use (collectively "Title Defects").
5.2. Upon written notice to Seller that, in the opinion of Purchaser's attorney, there are
Title Defects, Seller shall have thirty (30) days from the date Seller is notified of such
defect(s) to do one of the following: (1) remedy the Title Defects to Purchaser's
satisfaction at Seller's sole cost or (2) obtain, at Seller's sole cost and expense, a
substitute commitment for title insurance insuring, in a manner satisfactory to
Purchaser, Purchaser's title against such Title Defects, Notwithstanding the
foregoing, Purchaser acknowledges and agrees that Seller shall be under no
obligation to quiet title with respect to the Property.
5.3, If Seller, for any reason in its sole discretion, fails to remedy the Title Defects or
obtain a substitute commitment for title insurance within said period, Purchaser may
do any of the following, at its sole option: (1) waive the claimed Title Defects and
close subject to same, without any setoffs or adjustments to the consideration to be
paid, (2) defer the Closing until such time as the claimed Title Defects can be
remedied, if such defects can be remedied in a reasonable time, in which event
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Purchaser shall assume all costs, expenses and attorney fees in connection with the
remedy of any Title Defects, or (3) terminate this Agreement.
5,4. For all purposes under this Agreement, all matters appearing on the Title
Commitment and the New Survey which are not objected to by Purchaser shall be
deemed "Permitted Exceptions."
6. INSPECTION PERIOD AND DUE DILIGENCE INVESTIGATIONS.
6.1, Inspection Period and Due Diligence Investigation/Examination.
6.1.1. Purchaser shall have ninety (90) days from the Effective Date ("Inspection
Period") to conduct due diligence property investigations/examinations,
including but not limited to the following: (1) physical inspection, (2)
testing of all aspects of the Property, (3) above and below ground
environmental assessment, (4) building inspection, (5) review of easements
and restrictions of record, (6) investigation of availability and condition of
utility/sewer services, (7) review of any existing service agreements, (8)
review of any applicable zoning, building and use restriction, and (9) other
examinations as set forth below (collectively, "Inspections").
6,1.2, During the Inspection Period, Seller shall have the right to conduct due
diligence property investigations/examinations of its own of Parcel B,
including any and all Inspections that it deems, in its sole discretion, are
desirable,
6.2. Survey. Purchaser shall, at its expense, obtain an ALTA/ACSM boundary survey of
the Property ("New Survey"). Purchaser shall have fifteen (15) days from the receipt
of the New Survey to determine if it matches the Property described in Exhibit A. If
in the written opinion of Purchaser's attorney, the New Survey does not match the
Property described in Exhibit A, Seller (at its sole cost) shall have thirty (30) days
from the date Seller is notified, in writing s of the particular defect(s), to remedy the
defects to Purchaser's satisfaction. If Seller fails to or cannot remedy the defects,
Purchaser may do any of the following, at its sole option: (1) waive the defects and
close subject to same, without any setoffs or adjustments to the consideration to be
paid, (2) defer the Closing until such time as the defect(s) can be remedied, in which
event Purchaser shall assume all costs, expenses and attorney fees in connection with
the remedy of the defect(s), or (3) terminate this Agreement,
6,1 Phase I Environmental Assessment.
6.31 Purchaser shall, at its expense, obtain a Phase I Environmental Site
Assessment performed consistent with applicable ASTM standards ("Phase
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1") of the Property. If the Phase 1 discloses no environmental concerns,
then the Parties will proceed to Closing pursuant to Section 9.
6,3,2, Seller may, at its expense, obtain a Phase 1 of Parcel B during the
Inspection Period.
6.3.3. If the Phase 1 of the Property obtained by Purchaser reveals any
contamination that would cause the Property to be a Facility under Part 201
of the Michigan Natural Resources Enviroiunental Protection Act (MCL
324,20101et, seq.) (hereinafter Part 201), then Purchaser may do any of the
following, at its sole option and cost: (1) terminate this Agreement or (2)
• commission a Phase II Environmental Site Assessment ("Phase II"), at
Purchaser's expense. Purchaser shall notify Seller within fifteen (15) days
after receipt of the Phase 1 if it elects to terminate this Agreement or
perform a Phase II, In either event, Purchaser shall provide a copy of the
Phase 1 of the Property to Seller.
6.3.4, If Purchaser elects to perform a Phase II, then the Inspection Period shall
automatically extend for an additional ninety (90) days from the date
Purchaser notified Seller of such election, If Purchaser is not satisfied with
the results of the Phase II, for any reason, then Purchaser may terminate this
Agreement. Whether Purchaser elects to terminate this Agreement or not,
Purchaser shall provide a copy of the Phase II to Seller.
6,4. Purchaser and Seller may each perform any other investigations that they, in their
sole discretion, each deem appropriate,
6,5. Seller shall, no later than ten (10) business days after the Effective Date, turn over to
Purchaser copies of any and all documents and information Seller has concerning the
Property, including but not limited to, wetland reports, environmental reports,
surveys, soil reports, easements, deed restrictions, etc. Should Seller delay in turning
over the above-referenced documents/information, then the Inspection Period shall
extend one day for each day such documents/information is not turned over to
Purchaser. Notwithstanding the foregoing, Purchaser acknowledges that Seller does
not have in its possession any prior title commitments or title policies and that any
such documents are missing and cannot be located.
6.6. Purchaser shall, no later than ten (10) business days after the Effective Date, turn
over to Seller copies of any and all documents and information Purchaser has
concerning Parcel B, including but not limited to, wetland reports, environmental
reports, surveys, soil reports, easements, deed restrictions, past title commitments,
etc....
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6.7. Nothing in this Agreement will prohibit the Parties from modifying or extending the
date for Closing if such changes are necessary based upon the due diligence property
investigations. Such modification or extension must be in writing and signed by both
Parties.
6,8. Purchaser may terminate this Agreement at any time prior to the expiration of the
Inspection Period, in its sole discretion, by giving written notice to Seller that it is not
satisfied with the condition of the Property, as evidenced by the Inspections.
6.9. Intentionally deleted.
6,10. This Agreement is contingent upon the Inspections and requirements set forth in this
Section,
6.11. Within five (5) business days from the receipt of a written request from Seller,
Purchaser shall provide Seller with copies of the Survey (as defined below) and all
inspection reports, including but not limited to the Phase 1 and Phase II
environmental reports as discussed above, and all title documents provided to
Purchaser by the Title Company, including, but not limited to the vesting deed(s) for
the Property and all underlying documents listed as exceptions in Schedule B of the
Title Commitment, Purchaser shall also provide Seller with any and all filings and
communications, if any, with the Township of White Lake ("Township").
7, LAND DIVISION.
7.1. Purchaser shall apply for and process with due diligence a tax parcel split/land
division (as applicable) of the Parent Parcel (as described in Exhibit A) from the
Township requesting one of the resulting parcels to consist entirely of the Property
("Land Division"). Purchaser shall also obtain an ALTA survey at its expense of the
Parent Parcel in form and substance satisfactory to (i) the Township in order to obtain
the Land Division, (ii) in order for the Title Company to remove the standard
exceptions, and (iii) Seller, with respect to the location of the boundary line for the
Land Division ("Survey"). Purchaser shall be responsible for all costs and expenses
arising from or related to the Land Division, including, but not limited to, the
application for the Land Division and the Survey ("Land Division Costs"). The
Survey shall be certified to the Seller, Purchaser, and the Title Company.
7.2. Purchaser shall apply for and process with due diligence a tax parcel split/land
division (as applicable) from the Township of Purchaser's Neighboring Property
requesting Parcel B be split off of Purchaser's Neighboring Property and combined
with Parcel A to folin a single parcel owned by Seller ("Parcel B Land Division").
Purchaser shall also obtain an ALTA survey at its expense of Purchaser's
Neighboring Property in form and substance satisfactory to (i) the Township in order
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to obtain the Parcel B Land Division, (ii) in order for the Title Company to remove
the standard exceptions, and (iii) Seller, with respect to the location of the boundary
line for the Parcel B Land Division (the "Parcel B Survey"), Purchaser shall be
responsible for all costs and expenses arising from or related to the Parcel B Land
Division, including, but not limited to, the application for the Parcel B Land Division
and the Parcel B Survey (the "Parcel B Land Division Costs"). The Parcel B Survey
shall be certified to the Seller, Purchaser, and the Title Company.
8. AS-IS CLAUSE.
8,1, EXCEPT AS SPECIFICALLY OTHERWISE PROVIDED IN THIS AGREEMENT
OR IN THE DOCUMENTS TO BE DELIVERED AT CLOSING, SELLER MAKES
NO REPRESENTATIONS OR WARRANTIES AS TO THE PROPERTY OR ANY
INFORMATION DELIVERED BY SELLER TO PURCHASER IN CONNECTION
WITH THE PROPERTY. PURCHASER IS PURCHASING THE PROPERTY "AS
IS," THE TERMS AND CONDITIONS OF THIS PARAGRAPH SHALL
SURVIVE THE CLOSING AND NOT MERGE THEREIN OR INTO THE
COVENANT DEED UPON DELIVERY THEREOF.
8.2. EXCEPT AS SPECIFICALLY OTHERWISE PROVIDED IN THIS AGREEMENT
OR IN THE DOCUMENTS TO BE DELIVERED AT CLOSING, PURCHASER
MAKES NO REPRESENTATIONS OR WARRANTIES AS TO PARCEL B OR
ANY INFORMATION DELIVERED BY PURCHASER TO SELLER IN
CONNECTION WITH PARCEL B. SELLER IS ACQUIRING PARCEL B "AS
IS." THE TERMS AND CONDITIONS OF THIS PARAGRAPH SHALL
SURVIVE THE CLOSING.
9, CLOSING, AND CLOSING DOCUMENTS.
9,1. If this offer is accepted by the Oakland County Board of Commissioners pursuant to
Section 1,3, and if Seller can convey title and comply with all of contingencies set
forth in this Agreement, then the Parties shall complete the sale on a day and time as
the Parties mutually agree that is within fifteen (15) days after the later to occur of (a)
the expiration of the Inspection Period, or (b) the date which this Agreement is
approved by the Oakland County Board of Commissioners (the "Closing").
9.2, The Closing shall be held at the offices of the Title Company. The Title Company
will prepare the necessary closing documents for signatures. Purchaser shall request
that the Title Company shall submit to both Purchaser and Seller all closing
documents required for this transaction at least five (5) days prior to Closing,
9.3, Seller shall sign and deliver at Closing a statutory foini Covenant Deed, in a form
substantially the same as that attached hereto as Exhibit D, conveying fee simple
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absolute title to the Property inclusive of all minerals rights or royalties, if any, but
without any warranty of title to such mineral rights and royalties, (pursuant to
Michigan law) in the condition required by this Agreement and a Non-Foreign
Persons Affidavit,
9.4. At Closing, Purchaser and Seller shall execute the Reverter Release and Waiver
Agreement, attached as Exhibit B.
9,5. At Closing, Purchaser shall sign and deliver a Quit Claim Deed for Parcel B in a form
substantially the same as that attached hereto as Exhibit E.
9,6, All financial encumbrances upon the Property shall be paid and discharged by Seller
prior to Closing.
9.7. All financial encumbrances upon Parcel B shall be paid and discharged by Purchaser
prior to Closing.
9.8. Purchaser shall pay for the recording of the Covenant Deed, the recording of the Quit
Claim Deed, any notary fees, and the property transfer tax (revenue stamps),
9.9. At the Closing, Seller will sign an Owner's Affidavit on the Title Company's
standard form, in form substantially the same as that attached hereto as Exhibit C,
sufficient to permit the Title Company to delete the standard exceptions listed in
Schedule B of the Title Commitment,
9.10. Seller and Purchaser will sign and/or prepare any other documents necessary to
complete the sale and transfer of the Property and Parcel B.
9,11. Current property taxes shall be prorated on the due date basis of the taxing authority,
on the basis of a three-hundred sixty-five (365) day year as if paid in advance; Seller
being responsible for taxes up to and including the date of Closing. Purchaser and
Seller acknowledge and agree that currently the Property is tax exempt.
10, POSSESSION. Purchaser shall have possession of the Property on the date Closing is
complete. Seller shall have possession of Parcel B on the date Closing is complete.
11, RIGHT OF ENTRY AND ACCESS.
11.1, Purchaser's Right of Entry and Access.
11,1.1, During the Inspection Period, Purchaser and its employees and agents shall
have the right to enter and access the Property at reasonable times for the
purpose of conducting the Inspections, including surveying, testing,
performing environmental impact studies, site planning, and other
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inspections or testing Purchaser deems necessary or desirable to determine
if the Property are suitable for Purchaser's use. Solely in connection with
Purchaser's access of the Property for the purposes of conducting the
Inspections during the Inspection Period, Purchaser's right of access to the
Property shall include a limited non-exclusive license to cross over such
portions of Parcel A as are reasonably necessary to access the Property from
Highland Road,
11,1,2, All inspections or testing, inside or outside the Property, shall be
coordinated with Seller. Purchaser or its agents shall be accompanied inside
the building by Seller during inspections or testing.
11.1.3, Immediately upon completion of each of its Inspections, Purchaser shall
restore the Property to the equivalent condition that existed immediately
prior thereto at its sole expense. Purchaser shall not allow or permit any
liens or encumbrances to arise with respect to the Property as a result of
such Inspections.
11.2, Seller's Right of Entry and Access.
11.2.1. During the Inspection Period, Seller and its employees and agents shall have
the right to enter and access Parcel B at reasonable times for the purpose of
conducting the Inspections, including surveying, testing, perfolining
environmental impact studies, site planning, and other inspections or testing
Seller deems necessary or desirable to determine if Parcel B is suitable for
Seller's use,
11.2.2. All inspections or testing, inside or outside Parcel B, shall be coordinated
with Purchaser.
11.2.3. Immediately upon completion of each of its Inspections, Seller shall restore
Parcel B to the equivalent condition that existed immediately prior thereto
at its sole expense. Seller shall not allow or permit any liens or
encumbrances to arise with respect to Parcel B as a result of such
Inspections. Seller shall comply with all federal, state and local laws and
ordinances in conducting its investigations, reviews, studies or tests
regarding Parcel B.
12. REMOVAL OF PERSONAL PROPERTY. Seller shall have the right to remove any
Seller artifacts and historical items from the Property,
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13. DEFAULT OF SELLER, In the event Seller shall default in the performance of its
obligations herein, Purchaser, in addition to other remedies provided by law, may, in its sole
discretion, elect to proceed under either 13.1 or 13,2, but not both.
13.1. Purchaser may specifically enforce this Agreement and require specific performance
of this Agreement by judicial decree; or
13.2. Purchaser may terminate this Agreement.
14, DEFAULT OF PURCHASER. In the event Purchaser shall default in the performance of its
obligations herein, Seller may terminate this Agreement in addition to any other remedies
available at law or equity, including specific performance.
15, RISK OF LOSS.
15.1. No risk of loss shall pass to Purchaser prior to Closing. Except as otherwise
provided in this Agreement, Purchaser acknowledges the following: (1) Seller has
made no representations or warranties with respect to the Property; and (2) the
inspection rights set forth in this Agreement are sufficient to enable Purchaser to
inspect the Property to determine if they are satisfactory to Purchaser,
15.2, No risk of loss shall pass to Seller prior to Closing. Except as otherwise provided in
this Agreement, Seller acknowledges the following: (1) Purchaser has made no
representations or warranties with respect to Parcel B; and (2) the inspection rights set
forth in this Agreement are sufficient to enable Seller to inspect Parcel B to determine if
they are satisfactory to Seller,
16. WARRANTIES BY SELLER. Seller warrants to Purchaser and certifies the following by
execution of this Agreement:
16.1. Seller has full authority to enter into and perform this Agreement in accordance with
its conditions, without breaching or defaulting on any obligation or commitment that
Seller has to any third parties; Seller will provide Purchaser with any necessary
resolutions, waivers and consents or other documents that verify Seller has the
requisite authority;
16,2. Seller is the fee simple owner of the Property and will discharge any liens or other
encumbrances prior to Closing;
16.3. To Seller's knowledge, the legal descriptions set forth on Exhibit A are an accurate
description of the Parent Parcel, the Property, Parcel A and Parcel B and do not
include any adjacent or contiguous land owned by Seller or any third Party;
11
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203575258.5 07276/099068
16.4, To Seller's knowledge, there are no leases, rights of first refusal, contracts, or other
agreements of any kind with respect to the Property, which would impair Purchaser's
right to receive fee title absolute;
16.5. To Seller's knowledge, there are no lawsuits, actions, or proceedings pending or
threatened by any party, including governmental authorities or agencies, against or
involving the Property which would affect Seller's ability to convey the Property;
16,6, Seller has no notice or knowledge of any of the following:
16,6.1. any planned or commenced public improvements that might result in special
assessments or otherwise directly and materially affect the Property;
16.6.2, any government agency or court order requiring corrections of any existing
conditions; and
16,6,3, any request by an insurer or a mortgagee of the Property requiring
correction of any existing conditions; and
16.7. Seller has not used the Property for the purpose of disposing, refining, generating,
manufacturing, producing, storing, handling, treating, transferring, processing or
transporting Hazardous Materials. As used in this Agreement, the term "Hazardous
Materials" shall mean any hazardous or toxic substances, wastes or materials, or
flammable explosives, including, without limitation, those described in the
Comprehensive Environmental Response, Compensation and Liability Act of 1980,
as amended, the Hazardous Materials Transportation Act, as amended, the Resource
Conservation and Recovery Act, Parts 20, 211 and 213 of the Natural Resources
Environmental Protection Act, and all rules, regulations and policies promulgated
thereto (collectively, the "Environmental Laws").
17. WARRANTIES BY THE PURCHASER. Purchaser warrants the following to Seller:
17.1. Purchaser is a Michigan Constitutional and Municipal Corporation;
17.2. Purchaser has full authority and funding to enter into and perform this Agreement in
accordance with its conditions, without breaching or defaulting on any obligation or
commitment that Purchaser has to any third parties; Purchaser will provide Seller
with any necessary resolutions, waivers and consents or other documents that verify
Purchaser has the requisite authority;
17.3. Purchaser is the fee simple owner of Parcel B and will discharge any liens or other
encumbrances prior to Closing, except for the encroachment on Parcel B by Seller;
12
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203575258.5 07276/099068
17.4. To Purchaser's knowledge, the legal descriptions set forth on Exhibit A are an
accurate description of the Parent Parcel, the Property, Parcel A and Parcel B and do
not include any adjacent or contiguous land owned by Purchaser or any third Party;
17.5. To Purchaser's knowledge, there are no leases, rights of first refusal, contracts, or
other agreements of any kind with respect to Parcel B, which would impair Seller's
right to receive fee title absolute;
17.6. To Purchaser's knowledge, there are no lawsuits, actions, or proceedings pending or
threatened by any party, including governmental authorities or agencies, against or
involving Parcel B which would affect Purchaser's ability to convey Parcel B;
17.7. Purchaser has no notice or knowledge of any of the following:
17,71 any planned or commenced public improvements that might result in special
assessments or otherwise directly and materially affect Parcel B;
17,7.2. any government agency or court order requiring corrections of any existing
conditions; and
17.7.3. any request by an insurer or a mortgagee of the Property requiring
correction of any existing conditions; and
17.8. Purchaser has not used Parcel B for the purpose of disposing, refining, generating,
manufacturing, producing, storing, handling, treating, transferring, processing or
transporting Hazardous Materials,
18. SURVIVAL OF THE WARRANTIES. The warranties of the Parties contained in this
Agreement shall survive for one (1) year after Closing,
19. QUIET TITLE. Seller shall be under no obligation to quiet title but shall cooperate with
Purchaser if it elects to do so, at Purchaser's sole cost and expense.
20. INTENTIONALLY DELETED.
21. ASSIGNMENT.
21,1, Purchaser shall not have the right to assign its interest in this Agreement without
Seller's advance written consent, which consent may be withheld in Seller's sole and
absolute discretion, An assignment by Purchaser, if consented to by Seller, shall not
relieve Purchaser of its obligations and liabilities under this Agreement.
Additionally, it shall be a condition of any such assignment that the assignee
assumes, in writing, all obligations of Purchaser hereunder. Seller's approval of any
13
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203575258.5 07276/099068
assignment of Purchaser's interest in this Agreement shall not constitute a waiver of
Seller's right to approve any subsequent assignments,
21.2. Seller shall not have the right to assign its interest in this Agreement without
Purchaser's advance written consent, which consent may be withheld in Purchaser's
sole and absolute discretion, An assignment by Seller, if consented to by Purchaser,
shall not relieve Seller of its obligations and liabilities under this Agreement.
Additionally, it shall be a condition of any such assignment that the assignee
assumes, in writing, all obligations of Seller hereunder, Purchaser's approval of any
assignment of Seller's interest in this Agreement shall not constitute a waiver of
Purchaser's right to approve any subsequent assignments.
22, CONDEMNATION/EMINENT DOMAIN.
22.1. Condemnation of the Property.
22.1,1. In the event that all or any portion of the Property shall be taken by the
exercise of eminent domain or condemnation proceedings prior to Closing,
Purchaser may, at its option, terminate this Agreement by giving written
notice to Seller. In the event of such a termination, this Agreement shall be
null and void and the Parties shall have no further rights or obligations
under this Agreement,
22,1.2. If Purchaser does not elect to terminate this Agreement in the event of the
exercise of eminent domain or condemnation, Purchaser shall accept title to
the Property without any setoffs or adjustments to the consideration to be
paid and Seller shall assign to Purchaser at Closing all of Seller's right, title,
and interest in and to any resulting condemnation award.
22,2. Condemnation of Parcel B.
22.2.1. In the event that all or any portion of Parcel B shall be taken by the exercise
of eminent domain or condemnation proceedings prior to Closing, Seller
may, at its option, terminate this Agreement by giving written notice to
Purchaser. In the event of such a termination, this Agreement shall be null
and void and the Parties shall have no further rights or obligations under
this Agreement,
22.2,2, If Seller does not elect to terminate this Agreement in the event of the
exercise of eminent domain or condemnation, Seller shall accept title to
Parcel B without any setoffs or adjustments to the consideration to be paid
and Purchaser shall assign to Seller at Closing all of Purchaser's right, title,
and interest in and to any resulting condemnation award,
14
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203575258.5 07276/099068
23. NOTICE. Any notice, request, demand, consent, approval or other communication given
hereunder shall be in writing and shall be sent by registered or certified mail, return receipt
requested, addressed to the other Party at its address as set forth below:
Seller: Girl Scouts of Southeastern Michigan
Attention: Bill Sengstock
• 500 Fisher Building
3011 West Grand Boulevard
• Detroit, Michigan 48202
Fax: (313) 870-2600
E-mail: hsengstock@gssem.org
With a required copy to:
Richard A. Sundquist
Clark Hill PLC
500 Woodward Avenue, Suite 3500
Detroit, Michigan 48226
Fax: (313) 309-6827
E-mail: rsundquist@clarkhill.com
Purchaser: Property Management Specialist
• County of Oakland Department of Facilities Management
One Public Works Dr.
Waterford, Michigan 48328
248-858-5380
With a required copy to Corporation Counsel:
Department of Corporation Counsel
West Wing Extension, Building 14 East
1200 N. Telegraph Road, Department 419
Pontiac, MI 48341-0419
23.1. Any Party may change its address for notice by providing notice as required by this
Section. Any notice by either Party shall be sufficient if signed on behalf of said
Party by any elected or appointed official thereof.
24. TIME OF THE ESSENCE. Time is of the essence for this Agreement.
25. COMPLIANCE WITH LAWS, The Parties shall comply with all federal, state, and local
laws, statutes, ordinances, and regulations, applicable to their activities under this
Agreement.
26. NO IMPLIED WAIVER. Absent a written waiver, no act, failure to act, or delay to act by a
Party to pursue or enforce any right or remedy under this Agreement shall constitute a waiver
15
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203575258.5 07276/099068
of those rights with regard to any existing or subsequent breach of this Agreement. No
waiver of any term, condition, or provision of this Agreement, whether by conduct or
otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of
any term, condition, or provision of this Agreement. No waiver by either Party shall
subsequently affect its right to require strict performance of this Agreement,
27. SEVERABILITY, If a court of competent jurisdiction finds a term, condition, or provision
of this Agreement to be illegal or invalid, then the term, condition, or provision shall be
deemed severed from this Agreement. All other terms, conditions, and provisions of this
Agreement shall remain in full force and effect,
28, CAPTIONS. The section and subsection numbers, captions, and any index to such sections
and subsections contained in this Agreement are intended for the convenience of the reader
and are not intended to have any substantive meaning and shall not be interpreted to limit or
modify any substantive provisions of this Agreement. Any use of the singular or plural
number, any reference to the male, female, or neuter genders, and any possessive or
nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or
possession as the context requires,
29. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments,
rescissions, waivers, or releases to this Agreement must be in writing and signed by both
Parties.
30. GOVERNING LAWS/CONSENT TO JURISDICTION AND VENUE, This Agreement
shall be governed, interpreted, and enforced by the laws of the State of Michigan. Except as
otherwise required by law or court rule, any action brought to enforce, interpret, or decide
any claim arising under or related to this Agreement shall be brought in the Sixth Judicial
Circuit Court of the State of Michigan, the 50th District Court of the State of Michigan, or
the United States District Court for the Eastern District of Michigan, Southern Division, as
dictated by the applicable jurisdiction of the court. Except as otherwise required by law or
court rule, venue is proper in the courts set forth above. The choice of forum set forth above
shall not be deemed to preclude the enforcement of any judgment obtained in such forum or
taking action under this Agreement to enforce such judgment in any appropriate jurisdiction,
31, ENTIRE AGREEMENT, This document represents the entire agreement and
understanding between the Parties. This Agreement supersedes all other prior oral or
written understandings, communications, agreements or contracts between the Parties.
The language of this Agreement shall be construed as a whole according to its fair
meaning and not construed strictly for or against any Party.
[SIGNATURE PAGES FOLLOW]
16
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203575258.5 07276/099068
IN WITNESS WHEREOF, the Parties have executed this Agreement as of the dates
indicated below.
WITNESSED BY: PURCHASER;
County of Oakland a Michigan Municipal
and Constitutional Corporation
By; Michael J. Gingell, Chairperson
Oakland County Board of Coinmissioners
The Agreement was acknowledged before me in Oakland County, Michigan on this
, 20 by
day of
, Notary Public
Oakland County, Michigan
Acting in Oakland County, Michigan.
My Commission expires;
[SIGNATURES CONTINUE ON NEXT PAGE]
17
Final Version
203575258.5 07276/099068
WITNESSED BY: SELLER(S):
Girl Scouts of Southeastern Michigan, a
Michigan non-profit corporation
By: Denise Dalrymple
Its: Chief Executive Officer
The Agreement was acknowledged before me in County, Michigan on this
day of , 20 by
, Notary Public
County, Michigan
Acting in County, Michigan.
My Commission expires:
18
Final Version
203575258.5 07276/099068
EXHIBIT A to Purchase Agreement
[Certificate of Survey and Legal Descriptions]
[See Attached]
203575258,5 07276/099068
WETLANDS BOUNDARY-
I-
0
REMAINDER
40.2 ACRES ±
"PROPERTY'
S02'07'35"E
2029.77'
587'47'03"W
410.53'
POINT B
NO2' 24'37"W
232.83'
N15'50'31"W
148,27'
0
TWIN LAKES VILLAGE
OCCP NO. 580
N32'26'39"W
39278'
POINT A
1-<=3dtp1./Z
LC—N73'35'33"E 237,82—
NORTH UNE SECTION 24,-.
NO2'32'18"W
72.05'
I'-./ INUT N F FI, [VAIN 0 CJ-TZa I,
OAKLAND COUNTY
LCRC LIFER 17882, PAGE 465
S02'07'35"E
305.01'
PARCEL TO BE
TRANSFERRED 140.01 ,'PARCEL B"
585'03'40"W
340.21'
930,08'
N85'03' 40"E 1270.29'
S41'58'56"W
201.07'
SOTO7'35"E
149.52'
POB OF REMAINDER
LEGEND
O PROPERTY IRON (FOUND)
• PROPERTY IRON (SET)
—(31— SECTION CORNER (FOUND)
4— QUARTER CORNER (FOUND)
CENTER CORNER (FOUND)
NO1'54'13"W
553.01'
EAST—WEST 1/4 LINE SECTION 24
SCALE: 1" 300'
0 150 300
BASIS OF BEARING:
NORTH—SOUTH 1/4 LINE OF
SECTION 24 (GPs DERIVED)
1: • \
:
CENTER OF SECTION 24,
TOWN 4 NORTH, RANGE 8 EAST,
OAKLAND COUNTY
LORC LIBER 39860, PAGE 112
FISHBECK,t-ioMPSON, CARR, & HUBER, INC.
39500 McKENZIE DRIVE SUITE #100
NOVI, MI 48337
248.324.2090 PHONE
engineers fliCal scientists
architects
constructors
Certificate of Survey
Oakland County, Michigan
PROJECT NO.
0150254
FTGURE NO
1 of 3 Section 13 & 24, Town 3 North, Range 8 East,
Township of White Lake, Oakland County, Michigan 09/29/15
..podynanT 4010 1111 mgr. napery. Ham PYS ntaddso tO da 0.POC14- WM en plotted. addicts; Indicated and Trophi , dtuality may not he a mtrale (Crony other size. PLOT CEO TrOTh ffla5P2541CAMSURVE511511.25,1_PA 112 CERTIFICATE OF SURVE(.12Wo fishInadk, thampson, catr & Tuber, no
L=237.56' R=3869.72'
LC=1\173'35'331 237,82---
NORTH LINE, SECTION 24
S02'32'1 8"E
174.56'
P013 OF PARCEL A
NORTH 1/4 CORNER, SECTION 24,
TOWN 4 NORTH, RANGE 8 EAST,
OAKLAND COUNTY
LCRC LIBER 17882, PACE 465
SO2'07'35"E
305.01'
PARCEL TO BE
TRANSFERRED 140.01 ,'PARCEL B"
541'58'56"W
201.07'
SOZ 07'35”E
149.52'
FOB OF REMAINDER
LEGEND
0 PROPERTY IRON (FOUND)
• PROPERTY IRON (SET)
WETLANDS BOUNDARY
NO2'24'37"W
232.83'
REMAINDER
40.2 ACRES ±
"PROPERTY"
TWIN LAKES VILLAGE
OCCP -NO. 580
N32°26'39"W
392,78'
POINT A
N15'50'31"W
148.27'
0
CENTER OF SECTION 24,
TOWN 4 NORTH, RANGE 8 EAST,
OAKLAND COUNTY
LCRC LIHER 39860, PACE 112
NO1'54'1,3"W
553.01'
r_--AQT-WF-1- 1 /4 LINE, SECTION 24
- -
TOWN 3 NORTH, RANGE 8 EAST,
TOWNSHIP OF WHITE LAKE, OAKLAND COUNTY, MICHIGAN
SECTION CORNER (FOUND)
QUARTER CORNER (FOUND)
+ CENTER CORNER (FOUND)
SOZO7'35"E
2029.77'
SCALE: 1" = 300'
0 150 300
BASIS OF BEARING:
NORTH-SOUTH 1/4 LINE OF
SECTION 24 (GPS DERIVED)
Existing 1224126008 Kopp-sect' (I; Oakland County 1?6rksi - • Parcel• 411.5Acres V*14.3,..• Whife).11dVelbak-, c,Kiirty Par-0, • . i., • Croslair riP7-M.VIAT-4•15••••4. Location Map 350 700 Feet Legend OMI Potential Acquisjtion Parcel Portion of Parcel to Remain With Girl Scouts Current/Existing Parcel SHT. I OF I QAKLAND COUNTY PARKS °Oland County Parks and Recreation 2800 Watkins take Road Watencord, MI 248-853-0905. www.DestinatlanDakland.com White Lake Oaks MOakland County Municipal Boundary WhKe Lakes Oaks Potentliall Land Acquishdion
EXHIBIT A
PARENT PARCEL (FROM TITLE COMMITMENT 63 -15415692-5CM DATED APRIL 8, 2015):
THAT PART OF EAST 405.58 FEET OF SOUTHEAST 1/4 OF SOUTHWEST 1/4 OF SECTION 13 LYING SOUTHERLY OF
M-59 HIGHWAY, ALSO NORTHEAST 1/4 OF NORTHWEST 1/4 OF SECTION 24, TOWN 3 NORTH, RANGE 8 EAST,
TOWNSHIP OF WHITE LAKE, COUNTY OF OAKLAND, STATE OF MICHIGAN, EXCEPT BEGINNING ON NORTH LINE
OF SECTION 24 DISTANT NORTH 87 DEGREES 47 MINUTES 00 SECONDS WEST 405.58 FEET FROM NORTH 1/4
CORNER; THENCE SOUTH 01 DEGREES 51 MINUTES 30 SECONDS WEST 605.50 FEET; THENCE WEST 930.07 FEET;
THENCE NORTH 01 DEGREES 25 MINUTES 15 SECONDS EAST 646.26 FEET; THENCE SOUTH 87 DEGREES 47
MINUTES 00 SECONDS EAST 916.94 FEET TO BEGINNING, ALSO THAT PART OF EAST 1/2 OF NORTHWEST 1/4 OF
SECTION 24 LYING EAST OF CENTERLINE OF HURON RIVER AND WEST OF A LINE DESCRIBED AS BEGINNING AS
POINT DISTANT SOUTH 89 DEGREES 47 MINUTES 35 SECONDS EAST 1319.49 FEET AND SOUTH 01 DEGREES 25
MINUTES 15 SECONDS EAST 1332.49 FEET FROM NORTHWEST CORNER OF SECTION 24; THENCE SOUTH 89
DEGREES 48 MINUTES 28 SECONDS EAST 644.96 FEET; THENCE SOUTH 00 DEGREES 16 MINUTES 18 SECONDS
WEST 1314.21 FEET TO ENDING, ALSO EAST 1/2 OF SOUTHEAST 1/4 OF NORTHWEST 1/4 OF SECTION 24 EXCEPT
THAT PART TAKEN FOR TWIN LAKES VILLAGE, OCCP NO. 580, ALSO EXCEPT BEGINNING AT POINT DISTANT
SOUTH 00 DEGREES 37 MINUTES 29 SECONDS WEST 305 FEET FROM NORTH 1/4 CORNER OF SECTION 24;
THENCE SOUTH 00 DEGREES 37 MINUTES 29 SECONDS WEST 2318.36 FEET; THENCE NORTH 89 DEGREES 29
MINUTES 17 SECONDS WEST 30 FEET; THENCE NORTH 00 DEGREES 37 MINUTES 29 SECONDS EAST 2318.36
FEET; THENCE SOUTH 89 DEGREES 29 MINUTES 17 SECONDS EAST 30 FEET TO BEGINNING, ALSO PART OF
NORTHEAST 1/4 OF SECTION 24 BEGINNING AT NORTH 1/4 CORNER OF SECTION 24; THENCE NORTH 88
DEGREES 51 MINUTES 59 SECONDS EAST 110 FEET; THENCE SOUTH 00 DEGREES 37 MINUTES 29 SECONDS WEST
305 FEET; THENCE SOUTH 88 DEGREES 51 MINUTES 59 SECONDS WEST 110 FEET TO NORTH-SOUTH 1/4 LINE;
THENCE NORTH 00 DEGREES 37 MINUTES 29 SECONDS EAST 305 FEET TO BEGINNING,
PROPERTY/ REMAINDER (to be transferred to Purchaser):
PART OF THE NORTHWEST 1/4 OF SECTION 24, TOWN 3 NORTH, RANGE 8 EAST, TOWNSHIP OF WHITE LAKE,
COUNTY OF OAKLAND, STATE OF MICHIGAN, DESCRIBED AS; COMMENCING AT THE NORTH 1/4 CORNER OF
SAID SECTION 24; THENCE ALONG THE NORTH LINE OF SAID SECTION, N86005105"E 110,00 FEET; THENCE
502°07'35"E 305.01 FEET; THENCE S41°5856"W 201.07 FEET; THENCE PARALLEL WITH THE NORTH-SOUTH 1/4
LINE OF SAID SECTION 24, SC/2'07'35"E 149.52 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING
PARALLEL WITH THE NORTH-SOUTH 1/4 LINE OF SAID SECTION, 502°07'35 1'E 2029.77 FEET TO THE EAST-WEST
1/4 LINE OF SAID SECTION; THENCE ALONG SAID EAST-WEST 1/4 LINE, 586°58'02"W 604.78 FEET; THENCE
N01°54'13"W 553.01 FEET TO POINT A; THENCE CONTINUING N01°54'13W 58.70 FEET, MORE OR LESS, TO THE
CENTER OF HURON RIVER; THENCE NORTHWESTERLY ALONG THE CENTER OF HURON RIVER TO A POINT LYING
N87°47'03"E 153.17 FEET FROM POINT B; THENCE S87°47 103"W 153,17 FEET TO POINT B, SAID POINT B BEING
THE FOLLOWING THREE COURSES FROM POINT A: N32°26'39W 392.78 FEET; N15°50'31"W 148.27 FEET;
NO2'241 37"W 232.83 FEET; THENCE 587°47'03W 410.53 FEET; THENCE NO3°49 1 52"W 709,04 FEET; THENCE
N85°03 1401E 1270.29 FEET TO THE POINT OF BEGINNING.
SAID REMAINDER CONTAINS 40.2 ACRES, MORE OR LESS.
203846214.1 07276/099068
EXHIBIT A
PARCEL A (Reverter to be Removed from this real property):
THAT PART OF EAST 405.58 FEET OF SOUTHEAST 1/4 OF SOUTHWEST 1/4 OF SECTION 13 LYING SOUTHERLY OF
M-59 HIGHWAY, ALSO PART OF THE NORTHEAST 1/4 OF NORTHWEST 1/4 OF SECTION 24, AND PART OF THE
NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 24, TOWN 3 NORTH, RANGE 8 EAST, TOWNSHIP OF
WHITE LAKE, COUNTY OF OAKLAND, STATE OF MICHIGAN, MORE PARTICULARLY DESCRIBED AS:
BEGINNING AT THE NORTH 1/4 CORNER OF SAID SECTION 24; THENCE ALONG THE NORTH LINE OF SAID
SECTION, N86°05'05"E 110,00 FEET; THENCE S02°07 135"E 305.01 FEET; THENCE 541°5856W 201,07 FEET;
THENCE PARALLEL WITH THE NORTH-SOUTH 1/4 LINE OF SAID SECTION 24, S02 007'35HE 149.52 FEET; THENCE
585°03'40"W 340.21 FEET; THENCE N05°30 1101W 606.92 FEET TO THE SOUTH LINE OF SAID SECTION 13; THENCE
NO2°32`18"W 72.05 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF M-59 (100 WIDE ROW); THENCE
NORTHEASTERLY ALONG THE ARC OF A 3869.72 FOOT RADIUS CURVE TO THE LEFT 237.86 FEET, LONG CHORD
BEARING N73°35'33"E 237,82 FEET; THENCE N71°49'54"E 181.40 FEET TO THE NORTH-SOUTH 1/4 LINE OF SAID
SECTION 13; THENCE ALONG SAID NORTH-SOUTH 1/4 LINE, 502 0 32'18'E 174.56 FEET TO THE POINT OF
BEGINNING.
SAID PARCEL A CONTAINS 7,3 ACRES, MORE OR LESS.
PARCEL B (To be transferred to Sellert
PART OF THE NORTHWEST 1/4 AND PART OF THE NORTHEAST 1/4 OF SECTION 24, TOWN 3 NORTH, RANGE 8
EAST, TOWNSHIP OF WHITE LAKE, COUNTY OF OAKLAND, STATE OF MICHIGAN, MORE PARTICULARLY
DESCRIBED AS:
COMMENCING AT THE NORTH 1/4 CORNER OF SAID SECTION 24; THENCE ALONG THE NORTH LINE OF SAID
SECTION, N86°05 105"E 110.00 FEET; THENCE S02°07'35"E 305,01 FEET TO THE POINT OF BEGINNING; THENCE
541°58`56"W 201.07 FEET; THENCE PARALLEL WITH THE NORTH-SOUTH 1/4 LINE OF SAID SECTION 24,
NO2°07 1 35"W 140.00 FEET; THENCE PARALLEL WITH THE NORTH LINE OF SAID SECTION 24, N86°05'05"E 140.01
FEET TO THE POINT OF BEGINNING.
SAID PARCEL CONTAINS 9,796 SQUARE FEET (0,22 ACRES), MORE OR LESS,
203846214.1 07276/099068
EXHIBIT B to Purchase Agreement
REVERTER RELEASE AND WAIVER AGREEMENT
THIS REVERTER RELEASE AND WAIVER AGREEMENT ("Agreement") is made this day
of , 201 , by GIRL SCOUTS OF SOUTHEASTERN MICHIGAN, a Michigan non-profit
corporation, formerly known as Girl Scouts of Macomb Otsikita Council, Inc., successor by merger to Girl
Scouts of Metro Detroit (formerly Michigan Metro Girl Scout Council); Girl Scouts Fair Winds Council, Inc.;
Girl Scouts of Macomb County - Otsikita Council Inc.; and Girl Scouts Michigan Waterways Council, Inc.,
whose address is 500 Fisher Building, 301] West Grand Boulevard, Detroit, Michigan 48202 ("GSSEM"), to
COUNTY OF OAKLAND, a Michigan constitutional corporation, 1200 North Telegraph Road, Pontiac,
Michigan 48053 (the "County").
WITNESSETH:
A. By Quit Claim Deed from the County to GSSEM, dated September 21, 1998, recorded on
May 19, 2000, in Liber 21407, Page 491, Oakland County Records (the "Deed"), the County conveyed to
GSSEM the following described real property located in the Township of White Lake, Oakland County,
Michigan, for the express purpose of using the property for scouting activities:
Part of the NE A of Section 24, T3N, R8E, White Lake Township, Oakland County,
Michigan, described as beginning at the N A corner of Section 24, T3N, R8E; Th N
88°51'59"E 110.00 feet along the N line of Section 24; Th S 00°37'29"W 305.00 feet; Th S
88°51'59"W 110.00 feet to the N and S 1/4 line of Section 24; Th N 00°37'29" E 305,00 feet
along said N and S 1/4 line to the point of beginning (the "Reverter Property").
Commonly known as 8545 Highland Road.
Tax Parcel La No. 12-24-126-008.
B. The Deed included a reverter clause (the "Reverter") in favor of the County which required
GSSEM, among other things, to use the Reverter Property for scouting activities.
C. The County is purchasing property other than the Reverter Property from GSSEM and, in
consideration for the purchase by the County and the sale by GSSEM, the County has agreed to waive and
release the Reverter contained in the Deed with respect to the Reverter Property.
NOW, THEREFORE, the County hereby agrees forever to release and waive the Reverter and all
conditions as contained in the Deed and acknowledges that GSSEM has at no time ceased to use the Reverter
Property for scouting activities and GSSEM has not, at any time, assigned or attempted to assign or convey its
interest in the Reverter Property.
203575258.5 07276/099068
IN WITNESS WI-IEREOF, the County has caused this Agreement to be executed on the date first
written.
COUNTY OF OAKLAND, a Michigan constitutional
corporation
By
Its
STATE OF MICHIGAN
) ss.
COUNTY OF
The foregoing Reverter Release and Waiver Agreement was acknowledged before me on
, 201 , by , the of OAKLAND COUNTY, a
Michigan constitutional corporation, on behalf of said corporation.
Notary Public
County, Michigan•
My Commission Expires:
Acting in County, Michigan
Drafted by: When recorded, return to:
Richard A. Sundquist, Esq. Richard A. Sundquist, Esq.
Clark Hill PLC Clark Hill PLC
500 Woodward Avenue 500 Woodward Avenue
Suite 3500 Suite 3500
Detroit, Michigan 48226 Detroit, Michigan 48226
(313) 965-8300 (313) 965-8300
203575258.507276/099068
EXHIBIT C to Purchase Agreement
[Form of Owner's Affidavit]
[See Attached]
203575258,5 07276/099068
OWNER'S AFFIDAVIT and ORDER TO ISSUE
State of Michigan
)SS
County of Oakland
Michigan Metro Girl Scout Council, a Michigan non-profit corporation (hereinafter the"undersigned"), by its Authorized
Signatory, being first sworn, deposes and states, to the best of its knowledge:
1, That the undersigned is the owner of certain premises described in Seaver Title Agency Title Agency Commitment No,
63-15415692-SCM with an effective date of 10/20/2015 (hereinafter the"Commitment").
2. That the individual whose signature appears below is authorized and empowered to execute this Affidavit, as well as
any/all instrument(s) necessary to mortgage or convey the interest in the subject property to be insured, on behalf of
Michigan Metro Girl Scout Council, a Michigan non-profit corporation.
3. That Michigan Metro Girl Scout Council, a Michigan non-profit corporation is organized within the State of Michigan and
is currently in good standing, without the threat of revocation.
4. That Schedule A of the Commitment contains the complete legal description of the property to be
sold/mortgaged/leased (hereinafter the "property).
5, That the undersigned is in possession of the property and there are no other parties in possession or claiming rights of
possession, except:
6, Other than that which is shown within Schedule B, Sections I or II of the Commitment, that there are no due or
delinquent taxes (real estate, personal, commercial and/or industrial facilities), special assessments, water/sewer bills,
utility bills or management or association fees covering the subject property, except:
7. That there have been no improvements made, nor labor or materials furnished to the premises, within the past one
hundred twenty (120) days, except:
8. Other than that which is shown within Schedule B, Sections I or II of the Commitment, that the undersigned has no
knowledge of any water, mineral, gas or oil rights, unrecorded easements or claims of easements, unrecorded
agreements, boundary line disputes, encroachments, zoning violations, covenants conditions or restrictions (CCR)
violations, options to purchase, rights of first refusal or claims of such grants or rights relative thereto, except:
9. Other than that which is shown within Schedule B, Sections I or II of the Commitment, that the undersigned has no
knowledge of any other matters affecting the title, including, but not limited to mortgages, liens, land contracts, options,
rights of first refusal, leases, easements, rights-of-way, restrictions, tax liens, judgment liens, party walls or other
encumbrances.
10. Other than that which is shown within Schedule B, Sections I or II of the Commitment, that the undersigned has no
knowledge of any action or proceeding now pending in any state or federal court that could, if adversely decided,
result in a lien or charge upon the property, except:
11. That the undersigned has not filed, nor is subject to, any bankruptcy, receivership or insolvency proceedings.
12. That the undersigned has not executed, and will not execute, any instrument that could adversely affect the title or the
interest to be insured between the effective date of the Commitment and the recording of the interest to be insured.
13. That in the event the transaction to be insured is a sale, the undersigned has no knowledge of any written commission
agreement running in favor of a commercial real estate broker, except:
14. That the property is not subject to either a commercial or industrial facility tax established under Act 198 of Public Acts
of 1974 (MCLA 207.661) or Act 255 of Public Acts of 1978 (MCLA 207,651).
15, This Affidavit is made for purposes of inducing Seaver Title Agency to issue its policy or policies of title insurance
pursuant to the Commitment, The undersigned hereby a) acknowledges that Seaver Title Agency is placing material
reliance upon the representations rendered herein, b) indemnifies and agrees to hold Seaver Title Agency and Old
Republic National Title Insurance Company harmless from any loss or expense, including reasonable attorney fees,
sustained because any statement herein is directly or indirectly asserted to be false or inaccurate and c) agrees that in
the event it is determined there are unpaid charges which were due and payable prior to and including the date of
closing, and which are the responsibility and obligation of Affiant, that Affiant shall pay any and all amounts so charged
and shall provide proof of payment of same to Seaver Title Agency.
Michigan Metro Girl Scout Council, a Michigan non-profit corporation
By
State of Michigan
)SS.
County of Oakland
The foregoing instrument was acknowledged before me on
Metro Girl Scout Council, a Michigan non-profit corporation
day of
, 20 by Michigan
Notary Public:
Notary County: ,State:
Commission Expires:
Acting In:
EXHIBIT D to Purchase Aareetnent
COVENANT DEED
This Covenant Deed is made this day of , 20 , by GIRL SCOUTS OF
SOUTHEASTERN MICHIGAN, a Michigan non-profit corporation, formerly known as Girl Scouts of Macomb -
Ots ikita Council, Inc., successor by merger to Girl Scouts of Metro Detroit (formerly Michigan Metro Girl Scout
Council); Girl Scouts Fair Winds Council, Inc.; Girl Scouts of Macomb County - Otsikita Council Inc.; and Girl
Scouts - Michigan Waterways Council, Inc., whose address is 500 Fisher Building, 3011 West Grand Boulevard,
Detroit, Michigan 48202 ("Grantor"), to COUNTY OF OAKLAND, a Michigan constitutional corporation, 1200
North Telegraph Road, Pontiac, Michigan 48053 ("Grantee").
In consideration for Grantee's release of the reverter contained in that Quit Claim Deed from Grantee to
Grantor, dated September 21, 1998, recorded on May 19, 2000, in Libor 21407, Page 491, Oakland County
Records, and for the transfer of land described in the attached Exhibit C by Grantee to Grantor pursuant to a
separate Quit Claim Deed to be executed by Grantee, Grantor, does hereby grant and convey to Grantee certain
premises situated in the Township of White Lake, Oakland County, Michigan, described as follows:
SEE LEGAL DESCRIPTION ATTACHED AS EXHIBIT A
Commonly known as 8545 Highland Road
Tax Parcel I.D. No. , formerly part of Tax Parcel LID, No. 12-24-126-008
together with all buildings, other structures, improvements and appurtenances, if any, now located on the premises
(the "Property"), subject only to the matters set forth in attached Exhibit B, and all zoning ordinances and
regulations (collectively, "Permitted Exceptions").
TO HAVE AND TO HOLD the Premises unto Grantee forever; and Grantor does hereby covenant and
agree with Grantee that Grantor has not heretofore done, committed or willingly suffered to be done or committed,
any act, matter or thing whatsoever whereby the Premises is or shall be charged or encumbered in the title, estate,
or otherwise, howsoever except for the Permitted Encumbrances.
The Property may be located within the vicinity of farm land or a farm operation. Generally accepted
agricultural and management practices which may generate noise, dust, odors, and other associated conditions may
be used and are protected by the Michigan Right to Farm Act.
The Grantor grants to the Grantee the right to make two (2) available division(s) under section 108 of the
Land Division Act, Act No. 288 of the Public Acts of 1967.
(Signature contained on the following page.)
203575258.5 07276/099068
IN WITNESS WHEREOF, Grantor has caused this Covenant Deed to be executed on the date first
written.
GIRL SCOUTS OF SOUTHEASTERN MICHIGAN, a
Michigan non-profit corporation
By
Denise Dalrymple
Its Chief Executive Officer
STATE OF MICHIGAN
) ss.
COUNTY OF
The foregoing Covenant Deed was acknowledged before me on , 20 , by Denise
Dalrymple, the Chief Executive Officer of GIRL SCOUTS OF SOUTHEASTERN MICHIGAN, a Michigan
non-profit corporation, on behalf of said corporation.
, Notary Public
County, Michigan
My Commission Expires:
Acting in County, Michigan
Drafted by:
Richard A. Sundquist, Esq.
Clark Hill PLC
500 Woodward Avenue
Suite 3500
Detroit, Michigan 48226
(313) 965-8300
When recorded, return to:
County of Oakland
1200 North Telegraph Road
Pontiac, Michigan 48053
203575258.5 07276/099068
EXHIBIT A
LEGAL DESCRIPTION
PART OF THE NORTHWEST 1/4 OF SECTION 24, TOWN 3 NORTH, RANGE 8 EAST, TOWNSHIP OF WHITE
LAKE, COUNTY OF OAKLAND, STATE OF MICHIGAN, DESCRIBED AS: COMMENCING AT THE NORTH
1/4 CORNER OF SAID SECTION 24; THENCE ALONG THE NORTH LINE OF SAID SECTION, N86°05'05 1 E
11000 FEET; THENCE S02°0735"E 305.01 FEET; THENCE S41°58'56"W 201,07 FEET; THENCE PARALLEL
WITH THE NORTH-SOUTH 1/4 LINE OF SAID SECTION 24, S02°07'3 5"E 149.52 FEET TO THE POINT OF
BEGINNING; THENCE CONTINUING PARALLEL WITH THE NORTH-SOUTH 1/4 LINE OF SAID SECTION,
S02°07135"E 2029.77 FEET TO THE EAST-WEST 1/4 LINE OF SAID SECTION; THENCE ALONG SAID EAST-
WEST 1/4 LINE, S86°5802"W 604.78 FEET; THENCE N01°54 1 13"W 553.01 FEET TO POINT A; THENCE
CONTINUING N01°5413W 58.70 FEET, MORE OR LESS, TO THE CENTER OF HURON RIVER; THENCE
NORTHWESTERLY ALONG THE CENTER OF HURON RIVER TO A POINT LYING N87°47'03"E 153,17 FEET
FROM POINT B; THENCE S87°47'03"W 153,17 FEET TO POINT B, SAID POINT B BEING THE FOLLOWING
THREE COURSES FROM POINT A: N32°26'39"W 392.78 FEET; N15°5031"W 148.27 FEET; N02 32437"W 232.83
FEET; THENCE S87°47103W 410.53 FEET; THENCE NO3°49 152"W 709.04 FEET; THENCE N85°03401E 1270.29
FEET TO THE POINT OF BEGINNING.
SAID PROPERTY CONTAINS 40.2 ACRES, MORE OR LESS.
203575258,5 07276/099068
EXHIBIT B
PERMITTED EXCEPTIONS
[To be completed upon receipt of Title Commitment]
203575258.5 07276/099068
EXHIBIT C
LEGAL DESCRIPTION OF PROPERTY
TRANSFERRED BY GRANTEE TO GRANTOR AS PARTIAL CONSIDERATION
PURSUANT TO A SEPARATE QUIT CLAIM DEED
PART OF THE NORTHWEST 1/4 AND PART OF THE NORTHEAST 1/4 OF SECTION 24, TOWN 3 NORTH,
RANGE 8 EAST, TOWNSHIP OF WHITE LAKE, COUNTY OF OAKLAND, STATE OF MICHIGAN, MORE
PARTICULARLY DESCRIBED AS:
COMMENCING AT THE NORTH 1/4 CORNER OF SAID SECTION 24; THENCE ALONG THE NORTH LINE
OF SAID SECTION, N86 005'05E 110.00 FEET; THENCE S02°07'35"E 305.01 FEET TO THE POINT OF
BEGINNING; THENCE S41°58'56"W 201.07 FEET; THENCE PARALLEL WITH THE NORTH-SOUTH 1/4
LINE OF SAID SECTION 24, NO2°0735"W 140.00 FEET; THENCE PARALLEL WITH THE NORTH LINE OF
SAID SECTION 24, N86°05'05"E 140.01 FEET TO THE POINT OF BEGINNING,
SAID PARCEL CONTAINS 9,796 SQUARE FEET (0.22 ACRES), MORE OR LESS.
203575258,5 07276/099068
EXHIBIT E to Purchase Agreement
QUIT CLAIM DEED
COUNTY OF OAKLAND, a Michigan constitutional corporation, whose address is 1200 North Telegraph
Road, Pontiac, Michigan 48053 ("Grantor"), quit claims to GIRL SCOUTS OF SOUTHEASTERN MICHIGAN, a
Michigan non-profit corporation, formerly known as Girl Scouts of Macomb - Otsikita Council, Inc., successor by
merger to Girl Scouts of Metro Detroit (formerly Michigan Metro Girl Scout Council); Girl Scouts Fair Winds
Council, Inc.; Girl Scouts of Macomb County - Otsikita Council Inc.; and Girl Scouts - Michigan Waterways
Council, Inc., whose address is 500 Fisher Building, 3011 West Grand Boulevard, Detroit, Michigan 48202
("Grantee"), the following premises situated in the Township of White Lake, Oakland County, Michigan, subject to
easements, restrictions, building and use restrictions and rights of way of record, (the "Property"), described as:.
PART OF THE NORTHWEST 1/4 AND PART OF THE NORTHEAST 1/4 OF SECTION 24, TOWN 3
NORTH, RANGE 8 EAST, TOWNSHIP OF' WHITE LAKE, COUNTY OF OAKLAND, STA'l E OF
MICHIGAN, MORE PARTICULARLY DESCRIBED AS:
COMMENCING AT THE NORTH 1/4 CORNER OF SAID SECTION 24; THENCE ALONG THE
NORTH LINE OF SAID SECTION, N86°0505"E 110.00 FEET; THENCE S02°0735"E 305.01 FEET TO
THE POINT OF BEGINNING; THENCE S41°58'56W 201.07 FEET; THENCE PARALLEL WITH
THE NORTH-SOUTH 1/4 LINE OF SAID SECTION 24, NO2°07135W 140,00 FEET; THENCE
PARALLEL WITH THE NORTH LINE OF SAID SECTION 24, N86°05'05"E 140.01 FEET TO THE
POINT OF I3EGINNING
SAID PARCEL CONTAINS 9,796 SQUARE FEET (0.22 ACRES), MORE OR LESS,
Commonly known as:
Tax Parcel 1.D. No. , formerly part of Tax Parcel No, 12-24-200-007
for the sum of One and 00/100 Dollars ($1.00) and in consideration of the Grantee transferring to Grantor certain
real property located in the Township of White Lake, County of Oakland, State of Michigan, pursuant to a separate
Covenant Deed to be executed by Grantee,
The Grantor grants to Grantee the right to make all available divisions under Section 108 of the Land
Division Act, Act No, 288 of the Public Acts of 1967.
This property may be located within the vicinity of a farmland or a farm operation. Generally acceptable
agricultural and management practices which may generate noise, dust, odors, and other associated conditions may
be used and are protected by the Michigan Right to Farm Act,
This Quit Claim Deed is exempt from the payment of state transfer tax pursuant to MCL 207.526(a) and
MCL 207,526(h)(i) and from the payment of county transfer tax pursuant to MCL 207.505(a) and MCL
207,505(h)(i).
[Signature and acknowledgment page follows
203846199.1 07276/099068
IN WITNESS WHEREOF, Grantor has caused this Quit Claim Deed to be executed on the day
of ,20
COUNTY OF OAKLAND, a Michigan constitutional
corporation
By;
Name:
Its:
STATE OF MICHIGAN)
) ss.
COUNTY OF OAKLAND
The foregoing instrument was acknowledged before me on this day of
20 , by , the of the COUNTY OF OAKLAND, a
Michigan constitutional corporation, on behalf of said constitutional corporation.
Notary Public, County,
State of
My Commission Expires:
Drafted by: When recorded, return to:
Richard A, Sundquist, Esq.
Clark Hill PLC •
500 Woodward Avenue
Suite 3500
Detroit, Michigan 48226
(313) 965-8300
Richard A. Sundquist, Esq.
Clark Hill PLC
500 Woodward Avenue
Suite 3500
Detroit, Michigan 48226
(313) 965-8300
2
203846199,1 07276/099068
Resolution *16022 February 4, 2016
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MISC #16022) February 17, 2016
BY: Finance Committee, Tom Middleton, Chairperson
IN RE: PARKS AND RECREATION — ACQUISITION OF A 40.2 ACRE PARCEL LOCATED AT 8545
HIGHLAND ROAD IN WHITE LAKE, MICHIGAN FROM THE GIRL SCOUTS OF SOUTHEASTERN
MICHIGAN FOR THE EXPANSION OF WHITE LAKE OAKS COUNTY PARK.
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above-referenced
resolution and finds:
1. The Oakland County Parks and Recreation Commission has identified priorities for acquisition of
land that are contiguous to existing parks and acquiring parcels next to parks for expansion will
provide county-wide recreational experiences and protect natural resources, as part of the Parks
and Recreation 5 year Recreation Plan.
2. The Girl Scouts of Southeastern Michigan owns 47.5 acres of property at 8545 Highland Road in
White Lake, Michigan adjacent to White Lake Oaks County Park and is willing to convey 40.2
acres to Oakland County for one dollar ($1.00), and all terms and conditions are stated in the
attached Purchase Agreement.
3. Additional estimated acquisition costs include: boundary surveys $13,962; yellow book appraisal
$5,500; phase I environmental assessment $2,400; closing costs and title policy $1,430; title
insurance policy $700 and contingency $1,007, for a total estimated capital acquisition cost of
$25,000.
4. Funds are available from the Parks and Recreation Fund Capital Improvement Program for this
land acquisition.
5. The acquisition of the 40.2 acres will benefit White Lake Oaks (currently 196 acres) with
expansion potential, protect additional natural resources, and potentially provide trail and/or
kayak access to the upper Huron River watershed.
6. The Oakland County Parks and Recreation Commission has reviewed and recommends approval
of the attached Purchase Agreement and the Department of Facilities and Corporation Counsel
have reviewed and/or prepared all necessary documents related to the attached Purchase
Agreement and recommend its approval.
7. An operating budget amendment is not required.
NCE C(9JVIMITTF
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Long and Quarles absent.
Lisa Brown, Oakland County
Resolution #16022 February 17, 2016
Moved by Hoffman supported by Dwyer the resolutions with (fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Fleming, Gershenson, Gosselin, Hoffman, Jackson, Kochenderfer, KowaII,
McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman,
Crawford. (19)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
I MIRY APPIW/E THIS RESOLUTION
CHIEF DEPUTY COUNT" 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 February 17,
2016, 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 17th day of February, 2016.