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HomeMy WebLinkAboutResolutions - 2018.05.17 - 23611MISCELLANEOUS RESOLUTION #18215 May 17, 2018 BY: Commissioner Philip Weipert, Chairperson, Planning and Building Committee IN RE: CENTRAL SERVICES/AVIATION DIVISION — AIRPORT LAND LEASE: MR. HANGAR, LLC To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland ("the County") owns the Oakland County International Airport in Waterford Township; and WHEREAS parcels of land are leased to various aviation businesses for the purpose of constructing hangars, aviation ramps, and related appurtenances for conducting aviation business at the Airport; and WHEREAS the Aviation Division has negotiated the attached Land Lease with Mr. Hangar, LLC; and WHEREAS the Land Lease will have a term of thirty years from September 1, 2018, to August 31, 2048, with annual rent fixed for the first two years at $21,323.04; and WHEREAS the County reserves the right to change the rental payments each and every 2 years, as set forth in the land lease, with the first computation to be made from the date of this land lease; and WHEREAS the Airport Committee and the County's Office of Corporation Counsel have reviewed and agreed to the terms of the Land Lease. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves and accepts the terms and conditions of the attached Land Lease with Mr. Hangar, LLC. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs its Chairperson or his designee to execute the attached Land Lease Addendum and all other related documents between the County and Mr. Hangar, LLC. Chairperson, on behalf of the Planning and Building Committee, I move the adop .....tion of the foregoin2 ,*„.. resolution. ommissioner khilip Weipert, District #8 Chairperson, Plaining and Building Committee PLANNING AND BUILDING COMMITTEE Motion carried unanimously on a roll call vote with Dwyer and Tietz absent. ADR REVIEW SIGN OFF — Aviation & Transportation RESOLUTION TITLE: Central Services/Aviation Division — Airport Land Lease Addendum: Mr. Hangar, LLC DEPARTMENT CONTACT PERSON: Michelle Stover/666-5980 DATE: April 11, 2018 DEPARTMENT REVIEW Department of Human Resources: Approved (No Committee) - Heather Mason (4/4/2018) Corporation Counsel: Approved —Jody Hall (4/5/2018) Department of Management and Budget: Approved — Lynn Sonkiss (4/11/2018) OAKLAND COUNTY INTERNATIONAL AIRPORT AIRPORT LAND LEASE FOR CONSTRUCTION OF PERMANENT BUILDING THIS LEASE, to be effective September 1, 2018 is made by and between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called the COUNTY and MR HANGAR, LLC hereinafter called the LESSEE: WHEREAS the County owns and operates the Oakland County International Airport (OCIA) in Waterford Township and has real property available which can be leased to the Lessee upon the terms and conditions set forth herein; and WHEREAS the Lessee is desirous of leasing the real property described below according to the terms and conditions set forth herein. NOW THEREFORE THIS AGREEMENT WITNESSETH: la) Description of Leased Property. The County leases to the Lessee and the Lessee leases from the County for a period of thirty years (30), commencing September 1, 2018 and expiring August 31, 2048 the following real property located on the OCIA, Waterford Township, Oakland County, Michigan (hereinafter referred to as "Property"): Part of the Southeast 1/4, Section 17, T3N, R9E, Waterford Township, Oakland County, Michigan, described as: Commencing at the SE corner of said Section 17, thence N 2 ° 01'26" W, 863.08 ft along the East section line; thence S 870 28'03" W, 337.25 ft to a point on the airport coordinate system, No. 40; thence continuing S 87 ° 28'03" W, 1000.0 ft to coordinate point No. 39; thence S 04 0 31'21" W, 370.48 ft; thence S 020 14155" E. 60.0 ft to the point of beginning; thence S 02°14'55" E, 308.43 ft; thence S 870 52 105" W, 257.65 ft thence N 020 11 148" W, 304.97 ft; thence N 870 06'02" E, 257.40 feet to the point of beginning. Containing 78,973.86 square feet. The Property is further depicted in Exhibit A to this Lease, which is fully incorporated herein. 1 b) Rent Amount. Except as otherwise modified herein, as rent for the Property, the Lessee shall pay the County a rate of $0.27 per square foot annually, which equals a flat rate of $21,323.04 annually. The Lessee may choose to pay the rent annually or on a monthly basis. The rent shall be paid in advance, regardless if it is paid annually or monthly. If the rent is paid annually, it shall be due and paid on the date this Lease commences and on the anniversary of that date for each year of this Lease thereafter. If the Lessee chooses to pay the rent on monthly basis, it shall be due and paid in twelve (12) equal installments of $1,776.92 per month on the first of each and every month while this Lease is in effect. Rental payments will be computed from September 1, 2018. A late charge of one percent (1c/o) per month on the unpaid balance shall be applied to payments made after the 20th of each month and shall be cumulative. Rent payments shall be made out to the "County of Oakland" and shall be sent to or made at the OCIA, 6500 Highland Road, Waterford, Michigan 48327-1649. Page 1 of 9 1c) Lease Renewal. The Lessee shall have the right to renew this Lease at the expiration thereof upon such terms and conditions as shall be agreed upon between the parties. 1d) Rent Increases. The County reserves the right to change the rent amount provided under this Lease each and every two (2) years, first computation to be made from the date the Lease commenced. The changes in the rent amount shall be based on the rental rates in effect at the OCIA at the expiration date of each two-year period. An amendment to the Lease providing for increased rent amounts shall be executed by the parties. The Oakland County Airport Committee, created by the Oakland County Board of Commissioners, (Airport Committee) shall have the authority to create, approve, and sign such amendment on behalf of the County. If such amendment is not executed by the Lessee within thirty (30) calendar days, then the County, by and through the Airport Committee, may terminate this Lease upon notice to Lessee. 2a) Use of Property. The Lessee shall only use the Property for commercial use incidental to the sale, servicing, and storage of aircraft, provided that other uses of the Property may be authorized by resolution of the Airport Committee. 2b) Compliance with Law. The Lessee's use and operations at the Property shall comply, at all times, with the laws, ordinances, and regulations of the Township of Waterford, the County, the State of Michigan, the United States, the Michigan Aeronautics Commission and the Federal Aviation Administration, including but not limited to, 42 U.S.C. 6991, et seq.; 40 C.F. R. Part 281; MCL 299.701, et seq.; Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994; the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et. seq.; and all other relevant and appropriate local, state and federal laws and regulations. The Lessee shall also comply with the OCIA rules and regulations in effect and as amended. The OCIA rules and regulations are incorporated into this Lease. 2c) Reservation of Rights. This Lease does not and is not intended to impair, divest, or contravene any constitutional, statutory, and /or other legal right, privilege, power, obligation, duty, or immunity of the County. 3) Assignment and Subleasing. The Lessee shall not sublease, assign, delegate, or transfer, in any manner, any rights or interests in this Lease without the prior written permission of the Airport Committee. 4) Disruption/Obstruction of OCIA Business. The Lessee's use of the Property shall not disrupt, obstruct, or inconvenience, in any manner, the business or operations at the OCIA. Page 2 of 9 5a) Removal of Lessee Improvements Upon Expiration of Lease. At the expiration of this Lease, the Lessee shall within a reasonable time, not to exceed six (6) months from the expiration, remove and dispose of all hangars, buildings, structures and other improvements placed or constructed on or in the Property and restore the Property to a level grade and to condition that compiles with Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994, the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et. seq., and all other relevant and appropriate local, state and federal laws and regulations, unless such hangars, buildings, structures, and other improvements are sold or transferred to the County or another entity. All expenses associated with such removal, disposal, and restoration shall be paid by the Lessee. 5b) Right to Improvements Upon Termination. If this Lease is (1) terminated by operation of law, (2) terminated by another provision contained herein prior to its expiration, or (3) terminated at any time during the term of this Lease, the County, by and through the Airport Committee shall, upon thirty (30) days written notice, have the first right of refusal to acquire the hangar, buildings, and/or other improvements constructed on or in the Property by paying the Lessee the then fair market value, as determined by a certified appraiser mutually selected and approved by the County, by and through the Airport Committee, and the Lessee, the cost of the appraisal shall be borne equally by the parties. If the County chooses not to acquire the hangar, buildings, and/or other improvements, Lessee shall within a reasonable time, not to exceed six (6) months from the termination, remove and dispose of all hangars, buildings, structures and other improvements placed or constructed on or in the Property and restore the Property to a level grade and to a condition that compiles with Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994, the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et. seq., and all other relevant and appropriate local, state and federal laws and regulations. All expenses associated with such removal, disposal, and restoration shall be paid by the Lessee. If Lessee does not remove and restore the Property within the six (month) period, then the hangars, buildings, structures and other improvements on and in the Property shall become the property of the County without further action of either party. The County may remove and dispose of such property as it deems fit, provided that, the Lessee shall be responsible to reimburse the County for all costs it incurs for the removal and disposal of the hangars, buildings, structures and other improvements and for the restoration of the Property to a level grade and to a condition that compiles with Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994, the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et. seq., and all other relevant and appropriate local, state and federal laws and regulations. 6) Quiet Enjoyment. Upon performance of its obligations under this Lease, the Lessee shall peacefully and quietly hold and enjoy the Property for the term of this Lease without hindrance or interruption by the County, its agents or employees, subject to the terms and conditions of this Lease. Page 3 of 9 7) Indemnification. The Lessee shall indemnify, defend, and hold harmless the County, its Boards, Commissions, officials, and employees from any and all Claims, as defined herein, that are incurred by or asserted against the County or its Boards, Commissions, officials, and employees by any person or entity, which are alleged to have been caused by or found to arise from the acts or omissions of Lessee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Lessee's use of the Property. "Claim," as used in this Lease, means any losses; complaints; demands for relief or damage; lawsuits; causes of action; proceedings; judgments; penalties; costs or other liabilities of any kind which are imposed on, incurred by, or asserted against a party or its Boards, Commissions, officials, and employees or for which a party or its Boards, Commissions, officials, and employees may become legally or contractually obligated to pay or defend against, whether commenced or threatened, including, but not limited to, reimbursement for reasonable attorney fees, mediation, facilitation, arbitration fees, witness fees, court costs, investigation expenses, litigation expenses, or amounts paid in settlement. 8) Damage to Lessee Property. The Lessee shall be solely responsible for any property loss or damage to any of its property located, kept, or stored on the Property including but limited to, the hangar, buildings, equipment, and improvements, resulting from fire, theft, or other casualty. 9) Improvements to Property. The Lessee shall be solely responsible, at its expense, for any improvements to the Property that may be needed for its use of the Property, including but not limited to, grading of land and installation of underground or above-ground utilities (electric, septic tanks, water, sewer, above-ground fuel tanks, fiber, and conduits). The Airport Manager shall approve, in writing, all improvements to the Property, prior to construction, except for the construction of buildings or hangars, which must be approved by the Airport Committee. The Lessee acknowledges that it had the opportunity to inspect the Property and leases it "AS IS." 10) Use of Common Areas at OCIA. In conjunction with other tenants and patrons at the OCIA, the Lessee has the right to use common areas of the OCIA, including, but not limited to, the landing field, runways, apron to runways, taxi ways, and parking facilities according to the rules and regulations of OCIA or the rules and regulations of another governmental entity, e.g., the State or Federal Government. 11) Lien on Lessee Hangar/Buildings. The Lessee expressly grants to the County a lien on the hangar and/or buildings that the Lessee constructs on the Property for the security of the payments due the County by the Lessee under this Lease. 12) Landing Fees. Lessee and any aircraft based in its hangar shall not be required to pay landing fees at the OCIA. However, the Airport Committee reserves the right to create and adopt a policy to charge all tenants and aircraft based at the OCIA Page 4 of 9 landing fees, if required by law or other financial contingencies. If such a policy is adopted by the Airport Committee and applies to all tenants and aircraft based at the OCIA, then this Section (Section 12—Landing Fees) of the Lease is void and shall be deemed severed from the Lease. 13) Condition of Property. The Lessee, at its sole cost, shall keep the hangar/buildings on the Property and the Property in compliance with all laws, regulations, rules, and ordinances and in a good and tidy condition, e.g., the grass mowed, free from weeds, free from rubbish and other unsightly objects or things. The condition of the Property must be similar to how the County maintains and keeps its property at the OCIA. The Lessee shall also be responsible, at its sole cost, for snow and ice removal, maintenance and repair of any improvements on the Property, and maintenance of the grounds, turf, and landscaping. If Lessee does not keep the hangar/buildings on the Property and the Property in the condition required by this Section, the County may, upon ten (10) calendar days notice to the Lessee, perform the work to bring the hangar/buildings on the Property and the Property in compliance with this Section, provided, that the Lessee shall reimburse the County for all costs it incurs under this Section. 14) Siqns/Posters on Property. The Lessee shall not erect or display any signs posters, or similar devices on the Property without the prior written approval of the Airport Manager. Any signs, posters, or similar devices not approved by the Airport Manager shall be removed without notice to the Lessee and at the Lessee's expense. 15) Taxes. The Lessee shall pay any taxes (real or personal) and any special assessments, which are levied due to this Lease or the Lessee's operations at the Property. If taxes or special assessments are not paid within sixty (60) calendar days of the due date, then the County, by and through the Airport Committee, may terminate this Lease upon written notice to the Lessee. 16) Access to Property. The County and its duly authorized employees shall have the right of ingress and egress to the Property, including all buildings or appurtenances placed or erected on the Property for inspection purposes or for any purpose occasioned by emergency. The County and other governmental entities shall have the right to enter the Property to maintain, repair, replace, or remove any sewers, water mains, telephone lines, conduits, fiber, cable, other mediums of communication, and any other installations on or in the Property. If the County or another governmental entity performs work pursuant to this Section, then it shall leave the Property in as good an order and condition as it was prior to the commencement of work. 17) Failure to Make Payments Under the Lease. If the Lessee fails to make any payments required by this Lease, and if the Lessee fails to make such payments for a period of sixty (60) days, then the County, by and through the Airport Committee, may terminate this Lease upon notice to the Lessee. Page 5 of 9 18) Bankruptcy/Judgements of Lessee. If any one of the following occurs, the County may terminate this Lease by written notice: (1) the Lessee is subject to a bankruptcy proceeding; (2) the Lessee is declared insolvent; or (3) the Lessee is placed into receivership. If the County elects not to terminate this Lease, the County may accept rent from the trustee, receiver, or person acting under court order for the remainder of this Lease without impairing or affecting, in any way, the rights of the County against the Lessee under this Lease. 19) Operation of Commercial Business. If the Lessee operates a commercial business on the Property the following four sections apply, Nos. 20, 21, 22, and 23. 20) Level of Service. The Lessee shall furnish good, prompt and efficient service adequate to meet all demands for its service at the OCIA. 21) No Discrimination. The Lessee agrees that and shall ensure for its successors, subleases, and assigns that (1) no person on the grounds of race, color or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of the Property; and (2) that in the construction of any improvements on or in the Property and the furnishing of services thereon, no person on the grounds of race, color or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of the Property; and (3) the Property is used in compliance with all other requirements imposed by or pursuant by or Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in federally- assisted programs of the Department of Transportation--effectuation of Title VI of the Civil Rights Act of 1964, as said regulations may be amended. 22) Breach of Discrimination covenants. In the event of breach of any of the above nondiscrimination covenants, the County, by and through the Airport Committee, shall have the right to terminate the Lease and to re-enter and repossess, pursuant to law, the Property and improvements thereon. 23) Nondiscriminatory Pricing. The Lessee shall charge fair, reasonable and nondiscriminatory prices for each unit of sale or service, provided that the Lessee may be allowed to make reasonable and nondiscriminatory discounts, rebates and other similar types of price reduction to volume purchasers. 24) Non-Exclusive and Subordinate Lease. This Lease shall be non-exclusive and subordinate to the provisions of any existing or future agreement between the County and the United States relative to the operation or maintenance of the OCIA, the execution of which has been or may be required as a condition precedent to the expenditure of federal funds for the development of the OCIA. Page 6 of 9 25) Development/Improvement of OCIA. The County reserves the rights to further develop or improve the OCIA, including the landing field or other areas of the OCIA as it sees fit, regardless of the desires or views of the Lessee and without interference or hindrance from the Lessee. 26) Protection of OCIA. The County, by and through the Airport Manager, reserves the right to take any action it considers necessary to protect the aerial approaches of the OCIA against obstruction, together with the right to prevent the Lessee from erecting or permitting to be erected any building or other structure on the OCIA, which in the opinion of the Airport Manager would limit the usefulness of the OCIA or constitute a hazard to aircraft. 27) Remedies Not Exclusive. The County's and the Lessee's rights, remedies, and benefits under this Lease are cumulative and shall not be exclusive of any other rights remedies and benefits allowed by law or equity. 28) Successors. The covenants, conditions and agreements in this Lease shall be binding on the parties' heirs, personal representatives, administrators, executors, successors and assigns. 29) Entire Agreement. This Lease, the exhibits, and/or addendum, if any, attached hereto and forming a part hereof set forth all the covenants, promises, agreements, conditions and understanding between the parties and there are no matters, whether written or oral, between the Parties other than set forth herein. 30) Severability. If a court of competent jurisdiction finds a term or condition of this Lease to be illegal or invalid, then the term or condition shall be deemed severed from this Lease. All other terms or conditions of this Lease shall remain in full force and effect. 31) Notices. All notices required by this Lease shall be sent to the Lessee at the following address or to such other address as the Lessee may designate by written notice: Mr. Hangar, LLC 6320 Highland Road Waterford, MI 48327 All notices required by this Lease shall be sent to the County at the following address or such other address as County may designate by written notice: Airport Manager Oakland County International Airport 6500 Highland Road Waterford, MI 48327 Page 7 of 9 All notices required by this Lease shall be in writing and sent with postage prepaid, registered or certified mail, return receipt requested. 32) Relationship of the Parties. Nothing contained in this Lease shall be deemed or construed as creating the relationship of principal and agent or of partnership or joint venture between the parties. The relationship between the parties is that of a landlord and tenant. 33) Governing Law. This Lease 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 Lease shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the 51 st District 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 Lease to enforce such judgment in any appropriate jurisdiction. 34) Amendments. This Lease cannot be amended or modified, unless reduced to writing and signed by both parties. 35) Waiver. Waiver of any term or condition under this Lease must be in writing and notice given pursuant to this Lease. No written waiver, in one or more instances, shall be deemed or construed as a continuing waiver of any term or condition of this Lease. No waiver by either party shall subsequently affect its right to require strict performance of this Lease. 36) Cumulative Remedies. A Party's exercise of any remedy shall not preclude the exercise of any other remedies, all of which shall be cumulative. A Party shall have the right, in its sole discretion, to determine which remedies are to be exercised and in which order. 37) Captions. Section numbers, captions, and any indexes contained in this Lease 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 Lease. In this Lease, for any noun or pronoun, use of the singular or plural form, use of the nominative, possessive, or objective case, and any reference to gender (masculine, feminine, and neuter) shall mean the appropriate form, case, or gender as the context requires. 38) Survival. Sections 2d, 5a, 5b, 7, and 8 shall survive the expiration or termination of this Lease. Page 8 of 9 39) Authorization. The parties represent and warrant that their respective signatories have the requisite authority to execute this Lease and bind them to the terms and conditions contained herein. IN WITNESS WHEREOF the parties hereto have executed this agreement on the date hereunder indicated. WITNESSES: COUNTY OF OAKLAND, a Michigan Constitutional Corporation, WITNESSES: Michael J. Gingell, Chairperson Oakland County Board of Commissioners J. David VanderVeen, Director Oakland County Central Services LESSEE: MR HANGAR, LLC, LESSEE Richard M. Nini, President Page 9 of 9 337.25' 1000.00' RIGHT-OF-WAY SURVEY SKETCH EAST 114 CORNER NOTE: NO FIELD WORK PERFORMED SECTION 17 DESCRIPTION TANEN FROM RECORD. T.3N., R.9E. EXHIBIT"A" 20100308 Lease.dwg AIRPORT CONTROL POINT #30 AIRPORT CONTROL POINT #40 "LEASE" 78976.99 SQ FT 1.81 ACRES SOUTH LR`,M OF SEC_ lON 17 M-59 LEGAL DESCRIPTION LEASE PARCEL: PART OF THE SOUTHEAST 1/4, SECTION 17; T3N, ROE, WATERFORD TOWNSHIP, OAKLAND COUNTY, MICHIGAN, DESCRIBED AS: COMMENCING AT THE SE CORNER OF SAID SECTION 17, THENCE N 2" 01' 26" W, 863.08 FT. ALONG THE EAST SECTION LINE; THENCE S 87 "28' 03" W, 337.25 FT. TO A POINT ON THE AIRPORT COORDINATE SYSTEM, NO. 40; THENCE CONTINUING S 87 "28' 03" W, 1000.0 FT. TO COORDINATE POINT NO. 39; THENCE S 04 ° 31' 21" W, 370.48 FT.; THENCE S 02 ° 14 55" E. 60.0 FT.; TO THE POINT OF BEGINNING; THENCE S 02 ° 14' 55" E, 308.43 FT.; THENCE S 87'52' 05" W, 257.65 FT.; THENCE N 02 ° 11' 48" W, 304.97 FT.; THENCE N 87 ° 06' 02" E, 257.40 FT. TO THE POINT OF BEGINNING. CONTAINING 78,976.99 SQUARE FEET OR 1.81 ACRES. XII INRC ORAINV MI DJL DAM 03108/2018 CHECAW 11}1 JP SCALE: 1" = 100' WATER RESOURCES COMMISSioNER aos NAME: OAKLAND INT. AIRPORT sHEET 1 of 1 LOCAPON:WATERFORD TOWNSHIP sEcrom 17 1/4 SOUTHEAST OAKLAND INTERNATIONAL AIRPORT ...... FISCAL NOTE (MC, #18215) May 17, 2018 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: CENTRAL SERVICES/AVIATION DIVISION — AIRPORT LAND LEASE: MR. HANGAR, LLC 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. Resolution authorizes the Land Lease between Oakland County and Mr. Hangar, LLC. 2. Oakland County is the owner of Oakland County International Airport in Waterford Township. 3. Parcels of land are leased to various aviation businesses for the purpose of construction hangars, aviation ramps, and related appurtenances for conducting aviation business at the airport. 4. The County has negotiated the Land Lease with Mr. Hanger, LLC. 5. The Land Lease will have a term of thirty years from September 1, 2018 to August 31, 2048 with annual rent fixed for the first two years at $21,323.04. 6. Under the Land Lease, the County has the right to change the rental payments each and every two years, as set forth in the Land Lease. 7. A budget amendment is not recommended as this is a renewal of an existing lease and the revenue is already reflected in the FY 2018— FY 2020 budgets. Commissioner Thomas Middleton, District #4 Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Quarles absent. Resolution #18215 May 17, 2018 Moved by Fleming supported by Quarles the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Fleming, Gershenson, Gingell, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Taub, Weipert, Woodward, Zack, Berman, Bowman. (16) 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 HSAEBY APPACIVt 1$118 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 May 17, 2018, 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 May, 2018. Lisa Brown, Oakland County