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HomeMy WebLinkAboutResolutions - 1998.12.10 - 25343vt December 10, 1998 REPORT (Misc. #98335) BY: PUBLIC SERVICE COMMITTEE - DAVID L. MOFFITT, CHAIRPERSON IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - AMENDMENTS TO OAKLAND COUNTY COMMUNITY MENTAL HEALTH OFFICE AND RESIDENTIAL LEASES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Public Services Committee, having reviewed the above referenced resolution on December 1, 1998, recommends that the resolution be adopted. Chairperson, on behalf of the Public Services Committee, I move the acceptance of the foregoing Report. PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried on unanimous roll call vote with Jacobs and Huntoon absent. December 10, 1998 MISCELLANEOUS RESOLUTION # 98335 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - AMENDMENTS TO OAKLAND COUNTY COMMUNITY MENTAL HEALTH OFFICE AND RESIDENTIAL LEASES To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland over the past several years has entered into a series of leases for office space and for residential housing on behalf of the Oakland County Community Mental Health Agency; and WHEREAS pursuant to Miscellaneous Resolution # 96260 enacted December 12, 1996, and Miscellaneous Resolution #98215 enacted September 24, 1998, the Oakland County Board of Commissioners has created an Oakland County Community Mental Health Authority to replace the Oakland County Community Mental Health Agency; and WHEREAS the enabling statute, MCL 330.1205, that authorizes the creation of a community mental health Authority provides that in order to discharge the County from one aspect of financial liability for the Authority, the County can require the Authority to assume and be responsible for the costs of leasing real or personal property which was used by the Community Mental Health Services Board prior to the Authority being established, which property will continue to be utilized by the Authority when it comes into existance; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the amendments attached to this Resolution for the following leases which amendments transfer and assign all rights, responsibilities, obligations, and duties for the leases from the County of Oakland to the Oakland County Community Mental Health Authority when it comes into existence on January 1, 1999; Lease Property Address Landlord 50 Wayne Street, Pontiac, MI 48342 United Way of Oakland County 35 West Huron, Pontiac, MI 48342 Arnold D. Becker d/b/a/ THE RIKER BUILDING 20300 Civic Center Drive, Southfield, MI 48076 Eugene Applebaum 25120 Circle Drive, Southfield, MI Jethral Lai 7473 Coach Lane, West Bloomfield, MI Judson Center 6110 St. James Drive, West Bloomfield, MI Judson Center 2034 Ostrum, Waterford Township, MI Ronald Leix 275 Lesdale Street, Troy, MI Ronald Leix BE IT FURTHER RESOLVED that as of 12:00 a.m. January 1, 1999, the Oakland County Community Mental Health Authority will assume complete liability for all County responsibilities for those leases and that the County of Oakland shall have no remaining obligation, liability, responsibility, or duty of any kind whatsoever pursuant to those leases which are being assigned and transferred to the Community Mental Health Authority. BE IT FURTHER RESOLVED that the Chairperson is hereby authorized to sign the amendments to these leases on behalf of the Oakland County Board of Commissioners and any other documents necessary to effectuate the transfer and assignment of these leases to the Oakland County Community Mental Health Authority. Chairperson, on behalf of the Planning and Building Committee, I move adoption of the foregoing resolution. Planning and Building Committee Vote: Motion carried unanimously on a roll call vote with Huntoon and Johnson absent. 1)1'248 858 1003 11/13198 10:38 EP:02104 NO:903 -sot. CORP COUNSEL AMENDMENT TO LEASE AND ALLOW Amendment Date /Ng? Whereas, on September 3, 1998, the County of Oakland, on behalf of the Oakland County Community Mental Health Agency (OCCMHA), entered into a lease with United Way of Oakland County, Lessor, for office space located at 50 Wayne Street, Pontiac, Michigan 48342; and, Whereas, on December 12, 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereinafter "Authority") which "Authority" will come into existence on January 1, 1999; and, Whereas, the current Oakland County Community Mental Health Agency will be replaced by the "Authority", which "Authority" will by statute be a separate and distinct body, not connected or affiliated with the County of Oakland; and, Whereas, MCL 330.1205(2)(d) provides that in order to discharge the County from financial liability for the "Authority", the County can require the "Authority" to assume and be responsible for the cost(s) associated with the real or personal property leased by the County for use by the Community Mental Health Services Board prior to establishing the "Authority", which property will continued to he utilized by the "Authority" when it comes into existence; and, CORP COUNSEL '248 858 1003 11/13/98 10:38 C9:03/04 NO:903 Whereas, in order for the smooth transition of responsibilities from the County to the Oakland County Community Mental I lealth "Authority", it is advantageous for Lessor and Lessee to agree to an assignment of the above-referenced Lease to the Oakland County Community Mental Health "Authority" upon the same terms and conditions as currently stated in said Lease; and, Therefore, in consideration of the lease continuing in an uninterrupted fashion while the responsibility for the Lease is assigned and transferred to the "Authority" upon the same terms and conditions as originally stated, including the uninterrupted payment of rent, it is hereby agreed as follows: 1. That pursuant to paragraph eight (8) of the original Lease Agreement dated September 3, 1998, which paragraph provides for the automatic assignment of this Lease to the Oakland County Community Mental Health Authority upon creation of the Authority, it is agreed between the parties that Lessee, the County of Oakland, may assign and transfer all rights, responsibilities, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health Authority, which assignment shall be effective at 1200 a.m., January 1,1999: 2. The parties further agree that upon assignment of this Lease from the County of Oakland to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent, shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past, present, or future; 3. It is further agreed between the parties that upon the assignment and transfer of this By: 7'141-.2 Its: President LESSEE: COUNTY OF OAKLAND, A MICHIGAN MUNICIPAL AND CONSTITUTIONAL CORPORATft By: Its: Chairplterdon, Oakland County Boardio1Commissioners ir 248 858 1003 11/13198 10:38 g :04/04 NO:903 i-OC CORP COUNSEL •-• • c Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority -; For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations and agreements set forth in the Lease Agreement and this Amendment and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned do hereby assert that they have the requisite authority to execute this Agreement on behalf of their respective Parties, and that they execute this Agreement on behalf of Lessee, Oakland County and on behalf of the Lessor, United Way of Oakland County, and by doing so legally obligate and bind the Lessor and Lessee to the terms and conditions of the contract and this Amendment. WITNESSES; LESSOR: UNITED WAY OF O 4JKLAN/9 COUNTY WITNESSES: N:\ nimpF1114:1H)HNINI rsn'En_W‘ASS(iN)S A N4 D SECOND AMENDMENT TOAICEXISTING LEASE AND AGREEMENT TO ALLOW ASSIGNMENT OF LEASE THIS SECOND AMENDMENT TO AN EXISTING I FASF g;I:2FFMFNIT (hereafter, this "Second Lease Amendment") is hereby entered into by and between Arnold D. Becker d/b/a/THE RIKER BUILDING, located at 35 W. Huron, Suite 900, Pontiac, Michigan, 48342 the Lessor, (hereinafter, the "Landlord"), and OAKLAND COUNTY (COMMUNITY MENTAL HEALTH (El Centro Program)), located at 1200 N. Telegraph, Pontiac, Michigan, 48341, the Lessee, (hereinafter, the "Tenant"). In this Amendment, either the Landlord and/or the Tenant may also be referred to individually as a "Party" or jointly as "Parties." INTRODUCTION The Parties agree and acknowledge that the purpose of this SECOND AMENDMENT TO AN EXISTING LEASE AGREEMENT effective December 1, 1998 is to amend an AMENDMENT TO AN EXISTING I FASF AGREEMENT effective January 1, 1998, and an existing Lease Agreement (hereafter, the "Original Lease") between the Parties, which was effective December 1, 1995 and scheduled to expire five years thereafter wherein the Parties agreed that the Tenant (for its COMMUNITY MENTAL HEALTH - El Centro Program) would occupy approx. 2,422 square feet in THE RIKER BUILDING located in the City of Pontiac, State of Michigan, to-wit: Suite 200, 35 West Huron Street, Pontiac, Michigan, 48342, Assessor's Plat No. 112, Lot 17, T3N, R10E, Sec. 29 (see "Oriainal Lease Area" in Lease Amendment - Fxhihit "A", attached hereto, incorporated into and made part of this Lease Amendment) on the 2nd floor, north side of THE RIKER BUILDING. This Second Lease Amendment is intended only to amend Section 3 (Term), Section 8 (Assignment), Section 44 (Taxes), and Section 45 (Parking) of the original Lease, as Amended. In consideration of the extension of the mutual promises, representations, assurances, agreements, and provisions described in the Original Lease and this Lease Amendment, the adequacy of which is hereby acknowledged, the Parties agree to hereby amend the Original Lease as follows: 1. The Parties agree that any and all terms and conditions set forth in the Original Lease and the AMENDMENT TO AN EXISTING LFASF AGRFFMFNT between the Parties are hereby reaffirmed and shall continue to remain in full force and effect and shall not be modified, excepted, diminished, or otherwise changed or altered by this Lease Amendment except as otherwise expressly provided herein. 2. The Parties agree that the effective date of this SECOND AMENDMENT TO AN EXISTING I FASF AGREEMENT shall be December 1, 1998. 3. The Landlord agrees to build out and prepare for the use of Tenant, an additional 2,350 square feet of adjacent floor space to the existing Suite 200, in THE RIKER BUILDING (hereafter and as further shown as the "2,350 ADDITIONAL S/F AREA" on the attached SECOND AMENDMENT TO AN EXISTING LEASE AGREEMENT - Exhibit "A"), for a sum not to exceed $ 26,500.00. 4. The Parties agree and acknowledge that the following numbered provisions in the Original Lease agreement and the AMENDMENT TO AN EXISTING I FASF AnRFFNIFNIT between the Parties are hereby amended, effective with this SECOND AMENDMENT TO AN EXISTING I FASF AGREEMENT, as follows: Section 3 in the Oriainal Lease. and the AMRNINFNT Tn AN FYMTIMO. I PAcr' Antizimmumm-r amended by the addition of the following languag effective with this SECOND AMFNDMFNT To AN FXISTING I PARF Ar".1:2FFF,A ic hchrtahm •011 111 n 51/ • ik ! TERM: (3) From the date that the Tenant accepts occupancy of the "2,350 ADDITIONAL S/F AREA" the rent shall be increased by an additional Two Thousand Six Hundred Eighty-nine Dollars and sixty cents ($2,689.60)* per month through the remainder of the term of the Lease. Should the Tenant accept occupancy on any date other than the first day of the month, then the rent for such month shall be prorated upon a daily basis based upon a thirty (30) day calendar month. * See item number 43. 44 in th MENT Section a_OnoinaLlease._anillne AMENDMFNT TO AN effective with this SECOND AMENDMENT TO AN RUSTING I FARF_AGREFMFAIT ie Inctrethv superseded and replaced in its entirety by the followinq: Taxes (Base Year): (44) In addition to the rent specified, the Tenant agrees to pay as additional rent, on the years the Tenant occupies the building under these Lease agreements, a pro rata share of any increase in real property taxes that may be charged or assessed to the entire building above the 1995 tax year base. The pro rata share of taxes shall be that percentage as established by the ratio between the number of square feet leased in relation to the total square footage of the building. Leasable space in the entire building is 55,000 square feet. Floor space under this lease is 5,000 square feet, including the "2,353 ADDITIONAL S/F AREA". Tenant, therefore agrees that, effective upon completion of build out by Landlord and acceptance of occupancy by Tenant, its pro rata share of tax increases over the base year shall be 9.09%. superseded and replaced in its entirely,jathe fnllnwinq: Parking: (45) The Tenant shall have included with this Lease, at no additional charge, a total of sixteen (16) parking spaces in the assigned parking lot with the additional costs for these additional parking spaces ($25.00/month) already included in the monthly rent payment amount shown in Section 3 - Term. 5. That pursuant to Section (8) of the original Lease Agreement, which section allows for assignment of this Lease with the consent of the Landlord, the Landlord hereby consents, and it is agreed between the parties that Tenant, the County of Oakland for the COMMUNITY MENTAL HEALTH - El Centro Program, may assign and transfer all rights, responsibilities, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health Authority, which assignment shall be effective at 12:00:01 a.m., January 1, 1999. The parties further agree that upon assignment of this Lease from the County of Oakland for the COMMUNITY MENTAL HEALTH - El Centro Program to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent (except any rent due and payable by the County up until the assignment of this Lease on January 1, 1999), shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past, present, or future. It is further agreed between the parties that upon the assignment and transfer of this Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority." SECOND AMENDMENT TO AN EXISTING LEASE AGREEMENT - RIKER BUILDING - Page 2 TENANT: OAKLAND C NTY akland County Board of Commissioners By: ' Chairper LANDLO ARNOLD D. BECKER d.b.a. THE RIKER BUILDING By:C.......,,,--€._ , /.‘,/ x,.. -4-• c c . „...e.e.....- ,..... Eileen M. Youngerman, Genprf Manager, A.D.Becker Properties, on behaIf of Arnold D. Becker 4. • ' 5. The Parties agree that the Original Lease, and the AMENDMENT TO AN EXISTING LEASE AGREEMENT as amended by this SECOND AMENDMENT TO AN_ExismalEASE AGREEMENT, sets forth the entire contractual agreement between the Parties. In entering into this Second Lease Amendment, the Landlord acknowledges that it has not relied upon any prior or contemporaneous agreement, representation, warranty, or other statement by the Tenant and/or any Tenant Agent that is not expressly set forth in the Original Lease, the AMENDMENT TO AN EXISTING LEASE AGREEMENT and/or this acj2ILID AMENDM ENT TO AGREEMENT, and that any and all such possible, perceived or prior agreements, representations, understandings, statements, negotiations, understandings and undertakings, whether written or oral, in any way concerning or related to the subject matter hereof are fully and completely expressed in the Original Lease, the AMEN DMENT TO AN EXISTINGlEALEACZ, and/or this SECOND AMENDMENT TO AN EXISTING LEASF AGRFFMFK It is further agreed that the terms and conditions in the Original Lease, this AMENDMENT TO AN EXISTING LEASE AGREEMENT. and/or this SECOND AMENDMENT TO AN EXISTING i FASF AC-11:4FFMFNT are contractual and binding and are not mere recitals and except for those terms and conditions expressly provided for in the in the Original Lease, the AMENDMENT TO AN EXISTING LFASF AGRFFAAFNT, and/or this SECOND AMENDMENT TO AN EXISTING I FASF AnREEigua, there are no other agreements, understandings, contracts, or representations between the Parties in any way related to the subject matter hereof. For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations, and agreements set forth in the in the Original Lease, the AMENDMENT TO AN EXISTING LEASE AGREEMENT, and/or this SECOND AMENDMENT TO AN_ExisrualEPLE_AGBEEMENT, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute and agree to legally obligate and bind the Parties to the terms and conditions in this •No A ND • MI • I. • • a a ASSIGNMENT OF LEASE. IN WITNESS WHEREOF, the Parties have hereunto set their hands and seals the day and year first above written. A ti_EX &Kin 111;11:4 CIA! E1111 WITNESSED BY: ASSIGN3 SECOND AMENDMENT TO AN EXISTING LEASE AGREEMENT - RIKER BUILDING - Page 3 Wt* S'gr v ateicrp r (Ade "giv 77f7 Wulf — te, .ti) : 0- f. X -sre -61 , - f...-3.0.40 0 1t - .,, hs.orxinq ' 0 1.1 1 ...._.,..i. .ZI -a -51)ii-, qv r "4-3•:.$30 ". 'CDI 3 11 0 co 1j ii II ,:nuti(m c ,411-111 p 00 Air g I I 1 I i 1 I I " :3iy a J/J1OiV o 0 7 .4 • MY 7 ez.,o 7g ' 0 Signed, Sealed and delivered in the (Presence of Nik POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that ARNOLD D. BECKER has made, constituted and appointed and BY THESE PRESENTS DOES MAKE, constitute and appoint EILEEN YOUNGERMAN my true and lawful attorney for me and in my name, place and stead, to execute leases on my behalf as the Landlord, giving and granting unto EILEEN YOUNGERMAN, my said Attorney, full power and authority to do and perform every act and thing whatsoever requisite and necessary to be done regarding execution of said leases, as fully and to all intents and purposes as I might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that my said Attorney or his substitute shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand and seal on the I 9 day of November, 1996. ARNOLD D. BECKER STATE OF MICHIGAN ) )SS COUNTY OF OAKLAND ) BE IT KNOWN, that on this )CrOday of November, 1996, before me, a Notary Public in and for said County personally appeared ARNOLD D. BECICER, above named who is to me known to be the person described in and who executed the above letter of Attorney, and acknowledged the same to be his/her free act and deed. t. Renee D. Te—gel, Nota4y Public Macomb County, acting in Oakland County, Michigan My Commission Expires: 6-16-97 AMENDMENT TO LEASE AND AGREEMENT TO ALLOW ASSIGNMENT OF LEASE Effective Date of Amendment: January 1, 1999 @ 12:00 A.M. Whereas, on November 29, 1995, the County of Oakland, on behalf of the Oakland County Community Mental Health Agency (OCCMHA), entered into a lease with Bug= Civic Plaza Associates, L.L.C. Appachana, Landlord, for office space located at 20300 Civic Center Drive, Southfield, Michigan 48076; and, Whereas, on December 12, 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereinafter "Authority") which "Authority" will come into existence on January 1, 1999; and, Whereas, the current Oakland County Community Mental Health Agency will be replaced by the "Authority", which "Authority" will by statute be a separate and distinct body, not connected or affiliated with the County of Oakland; and, Whereas, MCL 330.1205(2)(d) provides that in order to discharge the County from financial liability for the "Authority", the County can require the "Authority" to assume and be responsible for the cost(s) associated with the real or personal property leased by the County for use by the Community Mental Health Services Agency prior to establishing the "Authority", which property will continued to be utilized by the "Authority" when it comes into existence; and, Whereas, in order for the smooth transition of responsibilities from the County to the Oakland County Community Mental Health "Authority", it is advantageous for Landlord and Tenant to agree to an assignment of the above-referenced Lease to the Oakland County Community Mental Health "Authority" upon the same terms and conditions as currently stated in said Lease; and, Therefore, in consideration of the lease continuing in an uninterrupted fashion while the responsibility for the Lease is assigned and transferred to the "Authority" upon the same terms and conditions as originally stated, including the uninterrupted payment of rent, it is hereby agreed as follows: 1. That pursuant to Article Nine of the original Lease Agreement dated November 29, 1995, which Article provides for assignment of the Tenant with the written consent of the Landlord, it is agreed between the parties that Tenant, the County of Oakland, may assign and transfer all rights, responsibilities, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health Authority, which assignment shall be effective at 12:00 a.m., January 1, 1999; 2. The parties further agree that upon assignment of this Lease from the County of Oakland to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent (except any rent due and payable by the County up until the assignment of this Lease on January 1, 1999), shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past, present, or future; 3. It is further agreed between the parties that upon the assignment and transfer of this WITNESSES: LANDLORD: Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority"; For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations and agreements, and other consideration(s) set forth in the Lease Agreement and this Amendment, the receipt and adequacy of which is hereby acknowledged, the undersigned do hereby assert that they have the requisite authority to execute this Agreement on behalf of their respective Parties, and that they execute this Agreement on behalf of Tenant, Oakland County and on behalf of the Landlord, Eugene Applebaum, and by doing so legally obligate and bind the Landlord and Tenant to the terms and conditions of the contract and this Amendment. WITNESSES: AfflitExitlirkki CIVIC PLAZA ASSOCIATES, L.L.C. ByIt-.-2 C. )it3e...4.40.4-4._ GILBERT C. GERHARD, AGENT FOR OWNER TENANT: County of Oakland, a Michigan Municipal and Constftitional Corporation LRca, By: Its: Ch4irliersovn, Oakland County Board of Coriniissioners N: \ TEMPFILEVOHN \CMH2TEASES \APPLEBAM \ASSIGN. DEC..-2,11i(M0N) 10:50 CARS DEPT AT ETC TEL:3133371686 P. 002 AMENDMENT TO LEASE AND AGREEMEEMALLOXASAMMEMIWAtiE Amendment Date Whereas, on June 20, 1994, the County of Oakland, on behalf of the Oakland County Community Mental Health Agency (OCCMHSB), entered into a lease with, Leslie London, Lessor, which was subsequently assigned to Jethro Lai, for residential housing located at 25120 Circle Drive, Southfield, Michigan; and, Whereas, on December 11 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereinafter "Authority") which "Authority" will come into existence on January 1, 1999; and, Whereas, the current Oakland County Community Mental Health Agency will be replaced by the "Authority", which "Authority" will by statute be a separate and distinct body, not connected or afilliated with the County of Oakland; arid, Whereas, MCL 330.1205(2)(d) provides that in order to discharge the County from financial liability for the "Authority", the County can require the "Authority" to assume and be responsible for the cost(s) associated with the real or personal property leased by the County for use by the Community Mental Health Services Board prior to establishing the "Authority", which property will continued to be utilized by the "Authority" when it comes into existence; and, RECEIVED DATE : 12/21/98 10:48 FROM :3133371686 DE.C...-t198 (MON) 10:50 GARS DEPT AT ETO TEL:3133371686 P. 003 • Whereas, in order for the smooth transition of responsibilities from the County to the Oakland County Community Mental Health "Authority, it is advantageous for Lessor and Lessee to agree to an assignMent of the above-referenced Lease to the Oakland County Community Mental Health "Authority" upon the same terms and conditions as currently stated in said Lease; and, Therefore, in consideration of the lease continuing in art uninterrupted fashion while the responsibility for the Lease is assigned and transferred to the "Authority" upon the same terms and conditions as originally stated, including the uninterrupted payment of rent, it is hereby agreed as follOWS: 1. That pursuant to paragraph 21 of the original Lease Agreement dated June 20, 1994, which paragraph provides for assignment of this Lease, it is agreed between the parties that Lessce, the County of Oakland, may assign and transfer all rights, responsibiltties, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health "Authority", which assignment shall be effective at 12:00 Lm., January 1, 1999; 2. The parties further agree that upon assignment of this Lease from the County of Oakland to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent, shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past. present, or future; 3. ft is further agreed between the parties that upon the assignment and transfer of this Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority"; RECEIVED DATE : 12/21/98 10:48 FROM :3133371686 WITNESSES: LESSOR: Jethro Lai: TEL 3133371686 P. 004 DECA1` 93 NON) 10 50 CARS DEPT AT ETC e° For and in consideration of the mutual assurances. promises, acknowledgments, warrants, representations and agreements set forth in the Lease Agreement and this Amendment and for Other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned do hereby assert that they have the requisite authority to execute this Agreement on behalf of their respective Parties, and that they execute this Agreement on behalf of Lessee, Oakland County and on behalf of the Lessor, and by doing so legally obligate and bind the Lessor and Lessee to the terms and conditions of the contract and this Amendment. I 2-1 -? Dated: N nTF.MPFILEnDONALDNATITFiLAI AMr) Colnity,or Oakland. a Michigan Consti 01°44 Corporation RECEIVED DATE : 12/21/98 10:48 FROM :3133371686 Amendment Date AMENDMENT TO LEASE AND AGREEMENT TO ALLOW ASSIGNMENT OF LEAS Whereas, on September 1, 1995, the County of Oakland, on behalf of the Oakland County Community Mental Health Agency (OCCMHSB), entered into a lease with Judson Cnter, Inc., A Michigan Corporation, Lessor, for residential housing located at 7473 Coach Lane, West Bloomfield Township, Michigan; and, Whereas, on December 12, 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereinafter "Authority") which "Authority" will come into existence on January 1, 1999; and, Whereas, the current Oakland County Community Mental Health Agency will be replaced by the "Authority", which "Authority" will by statute be a separate and distinct body, not connected or affiliated with the County of Oakland; and, Whereas, MCL 330.1205(2)(d) provides that in order to discharge the County from financial liability for the "Authority", the County can require the "Authority" to assume and be responsible for the cost(s) associated with the real or personal property leased by the County for use by the Community Mental Health Services Board prior to establishing the "Authority", which property will continued to be utilized by the "Authority" when it comes into existence; and, Whereas, in order for the smooth transition of responsibilities from the County to the Oakland County Community Mental Health "Authority", it is advantageous for Lessor and Lessee to agree to an assignment of the above-referenced Lease to the Oakland County Community Mental Health "Authority" upon the same terms and conditions as currently stated in said Lease; and, Therefore, in consideration of the lease continuing in an uninterrupted fashion while the responsibility for the Lease is assigned and transferred to the "Authority" upon the same terms and conditions as originally stated, including the uninterrupted payment of rent, it is hereby agreed as follows: 1. That pursuant to paragraph 19 of the original Lease Agreement dated September 1, 1995, which paragraph provides for assignment of this Lease, it is agreed between the parties that Lessee, the County of Oakland, may assign and transfer all rights, responsibilities, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health "Authority", which assignment shall be effective at 12:00 a.m., January 1, 1999; 2. The parties further agree that upon assignment of this Lease from the County of Oakland to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent, shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past, present, or future; 3. It is further agreed between the parties that upon the assignment and transfer of this Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority"; By: For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations and agreements set forth in the Lease Agreement and this Amendment and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned do hereby assert that they have the requisite authority to execute this Agreement on behalf of their respective Parties, and that they execute this Agreement on behalf of Lessee, Oakland County and on behalf of the Lessor, and by doing so legally obligate and bind the Lessor and Lessee to the terms and conditions of the contract and this Amendment. WITNESSES: 42/( NATEMPFILEDONALD\AUTHJUD.AMD LESSOR: Judson Center Inc., A Michigan Corporation By: County cif Oakland, a Michigan ConstituiorkCorporation AMENDMENT TO LEASE AND AGREEMENT TO ALLOW ASSIGNMENT OF LEAS Amendment Date Whereas, on September 1, 1996, the County of Oakland, on behalf of the Oakland County Community Mental Health Agency (OCCMHSB), entered into a lease with Judson Center, Inc., A Michigan Corporation, Lessor, for residential housing located at 6110 St. James Drive, West Bloomfield Township, Michigan; and, Whereas, on December 12, 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereinafter "Authority") which "Authority" will come into existence on January 1, 1999; and, Whereas, the current Oakland County Community Mental Health Agency will be replaced by the "Authority", which "Authority" will by statute be a separate and distinct body, not connected or affiliated with the County of Oakland; and, Whereas, MCL 330.1205(2)(d) provides that in order to discharge the County from financial liability for the "Authority", the County can require the "Authority" to assume and be responsible for the cost(s) associated with the real or personal property leased by the County for use by the Community Mental Health Services Board prior to establishing the "Authority", which property will continued to be utilized by the "Authority" when it comes into existence; and, • ' Whereas, in order for the smooth transition of responsibilities from the County to the Oakland County Community Mental Health "Authority", it is advantageous for Lessor and Lessee to agree to an assignment of the above-referenced Lease to the Oakland County Community Mental Health "Authority" upon the same terms and conditions as currently stated in said Lease; and, Therefore, in consideration of the lease continuing in an uninterrupted fashion while the responsibility for the Lease is assigned and transferred to the "Authority" upon the same terms and conditions as originally stated, including the uninterrupted payment of rent, it is hereby agreed as follows: 1. That pursuant to paragraph 19 of the original Lease Agreement dated September 1, 1996, which paragraph provides for assignment of this Lease, it is agreed between the parties that Lessee, the County of Oakland, may assign and transfer all rights, responsibilities, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health "Authority", which assignment shall be effective at 12:00 a.m., January 1, 1999; 2. The parties further agree that upon assignment of this Lease from the County of Oakland to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent, shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past, present, or future; 3. It is further agreed between the parties that upon the assignment and transfer of this Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority"; Dated: WITNESS/ Lir oriM Dated: t kAty. By: County of Oak Constitutional \I acT III ' nd a Michigan ration For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations and agreements set forth in the Lease Agreement and this Amendment and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned do hereby assert that they have the requisite authority to execute this Agreement on behalf of their respective Parties, and that they execute this Agreement on behalf of Lessee, Oakland County and on behalf of the Lessor, and by doing so legally obligate and bind the Lessor and Lessee to the terms and conditions of the contract and this Amendment. WITNESSES: NATEMPFILE\DONALD\AUTPIJUD2.AMD LESSOR: Judson Center Inc., A Michigan Corporation • • m By: I AMENDMENT TO LEASE AND Lio Au_AlwAssicoNmEr littanr.n JAI IWT 248 858 1003 11/19/98 13:26 51:05/07 N0:040 OC COAP COUNSEL Amendment Date 4 Whereas, on February 1, 1996, the County of Oakland, on behalf of the Oakland County Community Mental Health Agency (OCCMHSB), entered into a lease with Ronald D. Leix and Teck S. Liana Lessors, for residential housing located at 2034 °strum, Waterford Township, Ml. and, Whereas, on December 12, 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereinafter "Authority") which "Authority" will come into existence on January 1, 1999; and, Whereas, the current Oakland County Community Mental Health Agency will be replaced by the "Authority", which "Authority" will by statute be a separate and distinct body, not connected or affiliated with the County of Oakland; and, Whereas, MCL 330.1205(2)(d) provides that in order to discharge the County from financial liability for the "Authority", the County can require the "Authority" to assume and be responsible for the cost(s) associated with the real or personal property leased by the County for use by the Community Mental Health Services Board prior to establishing the "Authority", which property will continued to be utilized by the "Authority" when it comes into existence; and, 11119198 13:26 5:06/07 NO:040 17 248 858 1003 OC CORP COUNSEL I Whereas, in order for the smooth transition of responsibilities from the County to the Oakland County Community Mental Health "Authority", it is advantageous for Lessors and Lessee to agree to an assignment of the above-referenced Lease to the Oakland County Community Mental Health "Authority" upon the same terms and conditions as currently stated in said Lease; and, Therefore, in consideration of the lease continuing in an uninterrupted fashion while the responsibility for the Lease is assigned and transferred to the "Authority" upon the same terms and conditions as originally stated, including the uninterrupted payment of rent, it is hereby agreed as follows: 1. That pursuant to paragraph 19 of the original Lease Agreement dated February 1, 1996, which paragraph provides for assignment of this Lease, it is agreed between the parties that Lessee, the County of Oakland, may assign and transfer all rights, responsibilities, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health "Authority", which assignment shall be effective at 12:00 a.m., January 1, 1999; 2. The parties further agree that upon assignment of this Lease from the County of Oakland to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent, shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past, present, or future; 3. It is further agreed between the parties that upon the assignment and transfer of this Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority-; WITNESSES: LESSORS: Ronald n_Leix Teck S. Lian WITNESSE Att Alt ,Livra Dated: By: Oc,,CORP COUNSEL 248 858 1003 11/19/98 13:26 5:07/07 NO:040 4 of • For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations and agreements set forth in the Lease Agreement and this Amendment and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned do hereby assert that they have the requisite authority to execute this Agreement on behalf of their respective Parties, and that they execute this Agreement on behalf of Lessee, Oakland County and on behalf of the Lessors, and by doing so legally obligate and bind the Lessors and Lessee to the terms and conditions of the contract and this Amendment. NXTEMPI,ILINX)NALIMUTRLF.IX.AMD County of Oakland, a Michigan Constifut4onlithCorporation ed 248 858 1003 11/19/98 13:26 5:02/07 NO:040 OC CORP COUNSEL w two s AMENDMENT TO LEASE Onoration Counsel's OfflOe AND AGREE1ENT TO ALLOWASSIGNMENT OF LEASE Nov 23 998 Amendment Date---1-411 Whereas, on October 16, 1995, the County of Oakland, on behalf of the Oakland County Community Mental Health Agency (OCCMHSB), entered into a lease with Ronald D. Leix and Teck S. Lian, Lessors, for residential housing located at 275 Lesdale, Troy, MI. and, Whereas, on December 12, 1996, and on September 24, 1998 the Oakland County Board of Commissioners, pursuant to MCL 330.1205, et seq., adopted Miscellaneous Resolutions 96260 and 98215 respectively, which Resolutions created an Oakland County Community Mental Health Authority (hereinafter "Authority") which "Authority" will come into existence on January 1, 1999; and, Whereas, the current Oakland County Community Mental Health Agency will be replaced by the "Authority", which "Authority" will by statute be a separate and distinct body, not connected or affiliated with the County of Oakland; and, Whereas, MCL 330.1205(2)(d) provides that in order to discharge the County from financial liability for the "Authority -, the County can require the "Authority" to assume and be responsible for the cost(s) associated with the real or personal property leased by the County for use by the Community Mental Health Services Board prior to establishing the "Authority", which property will continued to be utilized by the "Authority" when it comes into existence; and. Whereas, in order for the smooth transition of responsibilities from the County to the 1-3 248 858 1003 11/19/98 13:26 5:03/07 N0:040 OC CORP COUNSEL - 9 — Oakland County Community Mental Health "Authority", it is advantageous for Lessors and Lessee to agree to an assignment of the above-referenced Lease to the Oakland County Community Mental Health "Authority" upon the same terms and conditions as currently stated in said Lease; and, Therefore, in consideration of the lease continuing in an uninterrupted fashion while the responsibility for the Lease is assigned and transferred to the "Authority" upon the same terms and conditions as originally stated, including the uninterrupted payment of rent, it is hereby agreed as follows: 1. That pursuant to paragraph 19 of the original Lease Agreement dated October 16, 1995, which paragraph provides for assignment of this Lease, it is agreed between the parties that Lessee, the County of Oakland, may assign and transfer all rights, responsibilities, obligations and liabilities, past, present and future under this Lease to the Oakland County Community Mental Health "Authority", which assignment shall be effective at 12:00 aim, January 1, 1999; 2. The parties further agree that upon assignment of this Lease from the County of Oakland to the Oakland County Community Mental Health Authority all rights, responsibilities, liabilities, obligations of any and all types whatsoever, past, present, or future, including all claims and demands for rent, shall be extinguished as to the County of Oakland, and Landlord agrees to hold the County of Oakland harmless for any obligations under this Lease, past, present, or future; 3. It is further agreed between the parties that upon the assignment and transfer of this Lease to the Oakland County Community Mental Health Authority, all rights, title and interest in this Lease shall pass to the "Authority"; For and in consideration of the mutual assurances, promises, acknowledgments, warrants, WITNESSES: LESSORS: Ronald D. Leix Teck S. Lian Dated: WITNERSE By: 248 858 1003 11/19198 13:26 5:04/07 NO:040 OC ,CORP COUNSEL - , ? * representations and agreements set forth in the Lease Agreement and this Amendment and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned do hereby assert that they have the requisite authority to execute this Agreement on behalf of their respective Parties, and that they execute this Agreement on behalf of Lessee, Oakland County and on behalf of the Lessors, and by doing so legally obligate and bind the Lessors and Lessee to the terms and conditions of the contract and this Amendment, NATEMPVILEVXMAIIAAUTLLIX2.AMO County of Oakland, a Michigan Constinitimal Corporation FISCAL NOTE (Misc. #98335) December 10, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: AMENDMENT TO OAKLAND COUNTY COMMUNITY MENTAL HEALTH OFFICE AND RESIDENTIAL LEASES TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The resolution requests authorization and approval of an agreement to transfer and assign all rights, responsibilities, obligations, and duties for the leases of eight facilities (see resolution for details) used by the Community Mental Health Services Board, to the Community Mental Health (CMH) Authority. 2. The CMH Authority will assume complete liability and responsibility for the referenced leases, and that the County of Oakland shall have no remaining obligation, liability, responsibility, or duty of any kind. 3. Revenue for Facilities Maintenance and Operations has been budgeted in 1999, and expense for CNN has been budgeted; therefore; no budget amendments are necessary. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. •IP till 4 1 '44 Resolution #98335 December 10, 1998 Moved by Palmer supported by Amos the Public Services Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Palmer supported by Amos the resoltion be adopted. AYES: Moffitt, Cbrecht, Palmer, Taub, Wolf, Amos, Coleman, Douglas, Gregory, Hoffman, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard. (21) NAYS: Garfield. (1) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 December 10, 1998 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 tills )11 Oth day of.December, 1998. AW4tWUrt, G. William Caddell, County Clerk