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HomeMy WebLinkAboutResolutions - 2004.05.06 - 27599May 6, 2004 MISCELLANEOUS RESOLUTION #04113 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION APPROVING PROJECT PLAN (EXHIBIT ENTERPRISES, INC. PROJECT) - CITY OF ROCHESTER HILLS To Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS The Economic Development Corporation of the County of Oakland (the "EDC") has recommended that the Board of Commissioners approve the Project Plan required by the Economic Development Corporations Act (the "Act") for the captioned Project, a copy of which has been presented to this meeting (the "Project Plan"); and WHEREAS the EDC's recommendations to the Board of Commissioners were based upon its determinations that the Project is reasonable and necessary to effectuate the purposes of the Act, that the Project Plan satisfies all of the requirements of the Act regarding project plans and that a letter of credit issued by a financial institution acceptable to the EDC will be available to pay debt service; and WHEREAS the governing body of the City of Rochester Hills, Oakland County, Michigan, has also approved the Project Plan and given its consent to the exercise of jurisdiction over the Project by the EDC; and WHEREAS the Board of Commissioners has held a public hearing to consider whether the Project Plan constitutes a public purpose as contemplated by the Act; and WHEREAS the Board of Commissioners, following such public hearing and its review of the Project Plan, hereby certifies, approves and concurs in the determinations of the EDC with respect thereto; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby determines the Project Plan constitutes a public purpose as contemplated by the Act; and BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby certifies and approves the Project Plan; and BE IT FURTHER RESOLVED that the EDC is hereby authorized to take such steps as are necessary to implement the Project and the financing thereof by the issuance of its limited obligation revenue bonds as contemplated by the Project Plan; and BE IT FURTHER RESOLVED that the County Clerk is hereby directed to provide four certified copies of this resolution to the Assistant Secretary of the Board of the EDC. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANN21B AND BUILDING COMMITTEE Planning & Building Committee Vote: Motion carried on unanimous roll call vot THE ECONOMIC DEVELOPMENT CORPORATION OF THE COUNTY OF OAKLAND Oakland County, Michigan Exhibit Enterprises, Inc. Project PROJECT PLAN CONTENTS 1. Summary Description of Project (Page 1) 2. Project Plan Certification by Company (Page 2) 3. Statutorily Required Information (Page 3) 4. Exhibits "A" - Project Area Legal Description "B" - Letter of Credit or Bond Purchaser's Commitment Letter "C" - Company Certificate Regarding Transfer of Employment - Company Certificate Regarding Payment of Prevailing Wages Other PROJECT PLAN SUMMARY DESCRIPTION OF Exhibit Enterprises, Inc. Project OWNER OF PROJECT: Exhibit Enterprises, Inc., a Michigan corporation, and/or DMG Productions, L.L.C., a Michigan limited liability company (Collectively or individually, the "Borrower") CONTACT PERSON: Willow Korpela 10800 Ford Road Dearborn, MI 48000 LOCATION OF PROJECT: City of Rochester Hills Tel.# 313-429-1206 PROJECT AREA/DISTRICT AREA: See Exhibit A NATURE OF PROJECT: The project consists of the acquisition of land, the acquisition and rehabilitation of an approximately 128,000 s.f. manufacturing facility located on the property, the construction of an approximately 16,000 s.f addition to the manufacturing facility, land improvements, and the acquisition and installation of machinery and equipment. The Borrower will also be acquiring a second approximately 60,000 s.f. engineering facility located on the property, however, this facility will not be a part of the Bond financed Project. EMPLOYMENT CREATED OR RETAINED: Approximately 35 new jobs will be created and approximately 150 existing jobs will be retained. TOTAL PROJECT COST: Approx. $8,800,000 BONDS TO BE ISSUED: $8,500,000 LETTER OF CREDIT ISSUER OR BOND PURCHASER: Comerica Bank By: Its: APR-I2-04 10;21 From: T-828 P.02/34 Job-668 PROJECT PLAN CERTIFICATION THIS PROJECT PLAN WAS PREPARED FOR THE ECONOMIC DEVELOPMENT CORPORATION OF THE COUNTY OF OAKLAND IN ACCORDANCE WITH THE REQUIREMENTS OF THE ECONOMIC DEVELOPMENT CORPORATIONS ACT, ACT NO, 338 OF THE MICHIGAN PUBLIC ACTS OF 1974, AS AMENDED. THE UNDERSIGNED HAS PROVIDED ALL OF THE INFORMATION CONTAINED HEREIN AND HEREBY CERTIFIES AS TO THE ACCURACY AND VALIDITY OF SUCH INFORMATION AS OF THIS DATE, THE UNDERSIGNED UNDERSTANDS THAT THIS PROJECT PLAN IS STATUTORILY REQUIRED AND, IF IT CONTAINS ANY MATERIAL MISREPRESENTATION OR INACCURACY, COULD RESULT IN THE INVALIDATION OF THE ECONOMIC DEVELOPMENT CORPORATION PROCEEDINGS REGARDING THE PROJECT TO WHICH THE PROJECT PLAN PERTAINS. Exhibit Enterprises, Inc. DMG Productions, L.L.C. By: Its: Pt nekrr Dated: 1-4 \ OLA 2 04/12/04 NON 09:16 [TX/RX NO 91931 PROJECT PLAN STATUTORILY REQUIRED INFORMATION REGARDING Exhibit Enterprises, Inc. Project I. THE LOCATION AND EXTENT OF EXISTING STREETS AND OTHER PUBLIC FACILITIES WITHIN THE PROJECT DISTRICT AREA; THE LOCATION, CHARACTER, AND EXTENT OF THE CATEGORIES OF PUBLIC AND PRIVATE LAND USES NOW EXISTING AND PROPOSED FOR THE PROJECT AREA, INCLUDING RESIDENTIAL, RECREATIONAL, COMMERCIAL, INDUSTRIAL, EDUCATIONAL, AND OTHER USES; AND A LEGAL DESCRIPTION OF THE PROJECT AREA: The Project site that is a part of the Project Plan is comprised of an existing 128,000 s.f. manufacturing facility and an existing 60,000 s.f. engineering building situated on 26.4 acres located on the West side of Livernois Road approximately 1/3 mile South of E. Avon Road. The facility is located directly off of Livernois Road and the location is surrounded to the North and South by light industrial/commercial buildings, and to the East (across Livernois Road) by heavy industrial buildings. Legal description of Project Area attached as Exhibit A. IL A DESCRIPTION OF EXISTING IMPROVEMENTS IN THE PROJECT AREA TO BE DEMOLISHED, REPAIRED, OR ALTERED; A DESCRIPTION OF REPAIRS AND ALTERATIONS; AND AN ESTIMATE OF THE TIME REQUIRED FOR COMPLETION: The Borrower intends to alter the 128,000 s.f existing manufacturing facility through the construction of an approximately 16,000 s.f. addition. It is anticipated that the addition will be completed within a one year time frame from the date of acquisition of the Project. III. THE LOCATION, EXTENT, CHARACTER, AND ESTIMATED COST OF THE IMPROVEMENTS, INCLUDING REHABILITATION CONTEMPLATED FOR THE PROJECT AREA, AND AN ESTIMATE OF THE TIME REQUIRED FOR COMPLETION: The Borrower intends to make significant renovations to the facility over the next 2 years which include raising the ceiling height, rehabilitating the roof, renovating the electrical and plumbing systems, and performing various interior and exterior renovations. These renovations are estimated to cost approx. $2,000,000. All renovations are expected to be completed within a 2 year time frame from the date of issuance of the Bonds. 3 IV. A DESCRIPTION OF THE CONSTRUCTION OR STAGES OF CONSTRUCTION PLANNED, AND THE ESTIMATED TIME OF COMPLETION OF EACH STAGE: We anticipate building renovation to commence in June 2004, with building renovations expected to be completed by May 2006. We anticipate the building expansion to commence in the summer of 2004 with completion expected by year-end 2004. New Machinery and equipment will start to be acquired and installed soon after purchase of the facility in April 2004 and machinery and equipment purchases are expected to be staged in over the next 24 to 36 months. V. A DESCRIPTION OF THE PARTS OF THE PROJECT AREA TO BE LEFT AS OPEN SPACE AND THE USE CONTEMPLATED FOR THE SPACE: Green areas, less ingress and egress to the road and areas set aside for a parking lot, will by left as open space. The site plan has been designed for potential future expansion on the South side of the facility. VI. A DESCRIPTION OF PORTIONS OF THE PROJECT AREA WHICH THE ECONOMIC DEVELOPMENT CORPORATION OR THE COMPANY DESIRES TO SELL, DONATE, EXCHANGE- OR LEASE TO OR FROM THE MUNICIPALITY AND THE PROPOSED TERMS: Not Applicable VII. A DESCRIPTION OF DESIRED ZONING CHANGES AND CHANGES IN STREET, STREET LEVELS, INTERSECTIONS AND UTILITIES: Not applicable VIII. A DESCRIPTION OF THE PROPOSED METHOD OF FINANCING THE PROJECT, INCLUDING ATTACHMENT OF A COPY OF THE LETTER OF CREDIT OR BOND PURCHASER'S COMMITMENT LETTER: The project is anticipated to be financed with tax-exempt bonds through the Economic Development Corporation of the County of Oakland secured by a Comerica Bank direct pay letter of credit and with other monies available to the Company. Copy of Letter of Credit commitment attached as Exhibit B. 4 IX. A STATEMENT REGARDING THE PAYMENT OF PREVAILING WAGE AND FRINGE BENEFIT RATES AS DETERMINED PURSUANT TO ACT NO. 166 OF THE MICHIGAN PUBLIC ACTS OF 1965, AS AMENDED (REGARDING WAGES ON STATE CONTRACTS): See Exhibit D X. A LIST OF PERSONS WHO WILL MANAGE OR BE ASSOCIATED WITH THE MANAGEMENT OF THE PROJECT FOR A PERIOD OF NOT LESS THAN 1 (ONE) YEAR FROM THE DATE OF APPROVAL OF THE PROJECT PLAN: David M. Gentile - Chairman Derek M. Gentile - President Willow Korpela - Chief Financial Officer XI. DESIGNATION OF THE PERSON OR PERSONS, NATURAL OR CORPORATE, TO WHOM THE PROJECT IS TO BE LEASED, SOLD OR CONVEYED AND FOR WHOSE BENEFIT THE PROJECT IS BEING UNDERTAKEN, TO THE EXTENT THAT INFORMATION IS PRESENTLY AVAILABLE: The land, land improvements and machinery and equipment, furniture and fixtures portion of the Project will be owned by Exhibit Enterprises, Inc. The manufacturing building, building addition, and building renovation portion of the Project will be owned by DMG Productions, L.L.C. which will lease such assets to Exhibit Enterprises, Inc. Exhibit Enterprises, Inc. will utilize the entire bond financed Project in its manufacturing operations. It is currently anticipated that DMG Productions will initially own the 60,000 s.f. engineering building (which is not a part of the bond financing), but will transfer such ownership to Exhibit Enterprises post closing. The project is currently being undertaken for the benefit of Exhibit Enterprises, Inc. and its shareholders as well as for the members of DMG Productions, LLC. XII. IF THERE IS NOT AN EXPRESS OR IMPLIED AGREEMENT WITH A PERSON OR PERSONS, NATURAL OR CORPORATE, THAT THE PROJECT WILL BE LEASED, SOLD, OR CONVEYED TO THOSE PERSONS, THE PROCEDURES FOR BIDDING FOR THE LEASING, PURCHASING OR CONVEYING OF THE PROJECT UPON ITS COMPLETION: Not Applicable 5 XIII. ESTIMATES OF THE NUMBER OF PERSONS RESIDING IN TIIE PROJECT AREA AND THE NUMBER OF FAMILIES AND INDIVIDUALS TO BE DISPLACED. IF OCCUPIED RESIDENCES ARE DESIGNATED FOR ACQUISITION AND CLEARANCE, INCLUDE A SURVEY OF THE FAMILIES AND INDIVIDUALS TO BE DISPLACED, INCLUDING THEIR INCOME AND RACIAL COMPOSITION, A STATISTICAL DESCRIPTION OF THE HOUSING SUPPLY IN THE COMMUNITY, INCLUDING THE NUMBER OF PRIVATE AND PUBLIC UNITS IN EXISTENCE OR UNDER CONSTRUCTION, THE CONDITION OF THOSE IN EXISTENCE, THE NUMBER OF OWNER-OCCUPIED AND RENTER-OCCUPIED UNITS, THE ANNUAL RATE OF TURNOVER OF THE VARIOUS TYPES OF HOUSING AND THE RANGE OF RENTS AND SALE PRICES, AN ESTIMATE OF THE TOTAL DEMAND FOR HOUSING IN THE COMMUNITY, AND THE ESTIMATED CAPACITY OF PRIVATE AND PUBLIC HOUSING AVAILABLE TO DISPLACED FAMILIES AND INDIVIDUALS: Not Applicable XIV. A PLAN FOR ESTABLISHING PRIORITY FOR THE RELOCATION OF PERSONS DISPLACED BY THE PROJECT IN NEW HOUSING IN THE PROJECT AREA: Not Applicable XV. PROVISION FOR THE COSTS OF RELOCATING PERSONS DISPLACED BY THE PROJECT AND FINANCIAL ASSISTANCE AND REIMBURSEMENT OF EXPENSES, INCLUDING LITIGATION EXPENSES AND EXPENSES INCIDENT TO THE TRANSFER OF TITLE, IN ACCORDANCE WITH THE STANDARDS AND PROVISIONS OF THE FEDERAL UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970, 42 U.S.C. 4601 TO 4655: Not Applicable 6 XVI. A PLAN FOR COMPLIANCE WITH ACT NO. 227 OF THE MICHIGAN PUBLIC ACTS OF 1972, WHICH PERTAINS TO PROVIDING FINANCIAL ASSISTANCE, ADVISORY SERVICES AND REIMBURSEMENT OF CERTAIN EXPENSES TO DISPLACED PERSONS: Not Applicable XVII. OTHER MATERIAL AS THE ECONOMIC DEVELOPMENT CORPORATION, LOCAL PUBLIC AGENCY, OR GOVERNING BODY CONSIDERS PERTINENT: Not Applicable 7 !CLIENT; SCALE: 1".-. 300' JOE No:2004-02 SCALE: 1".-. 300' 1 JOE No:2004-024 I DATE: 02-27-04 DWG. Nc: 2 of 4 2430 Rochester Ct. Suite 100 Troy, MI 45063-1572 (245) 689-90e0 ROTH & ASSOCIATES 554 EAST MAPLE 5-200 TROY, MICHIGAN 45063 Exhibit A PROJECT AREA LEGAL DESCRIPTION LEGAL DESCRIPTION PARENT PARCEL A PART or THE NORTHEAST 1/4 OF SECTION 21, T-3-N. R -11-E.. CITY OF ROCHESTER HILLS, OAKLAND COUNTY, MICHIGAN, MORE PAR TICULARLY DESCRIBED AS; COMMENCING AT THE EAST 1/4 CORNER OF SAID SECTION 21; THENCE N 02 °27'24" W, 358.71 FEET ALONG THE EAST LINE OF SECTION 21 (LivERNOIS ROAD), TO THE POINT OF BEGINNING; THENCE N 54'53'32" W. 353.90 FEET; THENCE ALONG A CURVE TO THE RIGHT 73.30 FEET, SAID CURVE HAVING A RADIUS OF 70.00 FEET, CENTRAL ANGLE OF 60°00'00" AND A LONG CHORD BEARING OF N 54‘.53'.32" W, 70.00 FEET; THENCE ALONG A CURVE TO THE LEFT 183-26 FEET, SAID CURVE HAVING A RADIUS or 70.00 FEET, CENTRAL ANGLE OF 150°00'00" AND A LONG CHORD BEARING OF S 80°0630" W, 135.23 FEET; THENCE N 84°53'32" W, 109.96 FEET; THENCE ALONG A NON-TANGENT CURVE TO THE LEFT 109.96 FEET, SAID CURVE HAVING A RADIUS OF 70.06 FEET, CENTRAL ANGLE OF 90°00'00" AND A LONG CHORD BEARING N 50 °25'11" W, 98.99 FEET THENCE 5 54°3450" W, 542.73 FEET; THENCE N 84 °53'32" W, 206.16 .FEET. THENCE S 01 °4-9'58" W. 70.11 FEET TO A POINT ON THE NORTH LINE OF "ROCHESTER INDUSTRIAL PARK sue" AS RECORDED IN LIBER 178. PAGE 11 OF PLATS, OAKLAND COUNTY RECORDS. THENCE N 84°53'32" W, 420.50 FEET, IN PART ALONG THE NORTH LINE OF SAIO SUBDIVISION, TO THE EASTERLY LINE OF THE GRAND 'TRUNK WESTERN RAILROAD. THENCE N 39 °54'26" E. 2351.31 FEET ALONG SAID EASTERLY LINE; THENCE 5 84-°31'34" E. 245.95 FEET TO THE EAST -LINE or SAID SECTION 21 (LIVERNOIS ROAD); THENCE S 02°27'24" E, 1527.57 FEET TO THE POINT OF BEGINNING EXCEPTING THE EAST 60.00 FEET OF THE NORTH 956.49 FEET AND CONTAINING A GROSS AREA OF 35.98 ACRES. PARCEL ID 15-21-276-010 1420 LIVERNOIS ROAD - ROCHESTER HILLS. MICHIGAN SECTION CORNER WITNESSES EAST 174 CORNER SECTION 21. T.3N., R.11E 1/2 "IRON ROD WITH BRASS CAP #17632 S 65° E - 65.60' TAG ON WEST FACE OF UTILITY POLE S 16° E - 239.67' NAIL WEST FACE OF UTILITY POLE S 27° W - 134.53' NAIL WITH TAG EAST FACE OF 15" OAK N 20° g — 175.89' NAIL WITH TAG WEST FACE OF uTILITY POLE NORTHEAST CORNER SECTION 21; T.3N., R.11E (L.14922, P.052) 1/2 "IRON ROAD WITH BRASS CAP #17632 N 80° E 84.17' TOP BOLT GUARDRAIL WEST END OF BRIDGE DECK S 30° E - 72.95' NAIL WITH TAG EAST FACE OF U.TiLITY POLE S SO W - 113.34' NAIL WITH TAG NORTHWEST FACE OF UTIUTY POLE N 50° W - 117.60' SOUTHEAST 5OLT OF TRAFFIC POLE .-PROFESSIONAT:-' • ENGINEERING ASSOCIATES \.2001PPICj\2004024 \DWG \0.402*-ACT1.32_13WC:K."., Exhibit B LETTER OF' CREDIT OR BOND PURCHASER'S COMMITMENT LETTER Founded in 1852 by Sidney Davy Miller ANTHONY J. MAVRINAC TEL: (313) 496-7601 FAX: (313) 496-8452 E-MAIL: numinac(§1mIllercanfleld.coin MICHIGAN: Ann Arbor Detroit • Grand Rapids Howell • Kalamazoo Lansing • Monroe • Troy New York, NY Pensacola, FL Washington, GC CANADA: Windsor, ON ' POLAND: Gdynia Katowice • Warsaw 04/19/04 16:42 FAX 313 496 9001 W. Y. CAMPBELL & COMPANY al 002 MILLER CANFIELD MILLER, CANFIELD. PADDOCXANo STONE. MC. 150 West Jefferson, Suite 2500 Detroit, Michigan 48226 TEL: (313) 963-6420 FAX: (313)496.7500 www.millercanfickLcom April 19, 2004 Ms. Mary Langhauser Director Oakland County Planning and Economic Development 1200 N. Telegraph Road, Dept 412 Pontiac, Michigan 48342 Re: Exhibit Enterprises, Inc. and DMG Productions, L.L.C. (the "Obligors") Dear Ms. Langhauser: Please be advised that Comerica Bank ("Comerica") has approved the issuance of a letter of credit in support of up to $8,200,000 of The Economic Development Corporation of the County of Oakland Variable Rate Demand Limited Obligation Revenue Bonds, Series 2004 (DMG Productions, L.L.C. Project), subject to the execution and delivery by the Obligors of satisfactory documents, including a Reimbursement Agreement, and the satisfaction of all other requirements of Comerica to be outlined in a commitment letter between Comerica and the Obligors. Very truly yo By: rs, avrinac; coufisel to Comerica Bank Pei tot(ie'le/Comerica Bank DELIB:2506831,11022751-03771 04/19/04 04/19/04 MON 15:46 frX/RX NO 92841 Exhibit C COMPANY CERTIFICATE REGARDING TRANSFER OF EMPLOYMENT (Exhibit Enterprises, Inc. Project) The undersigned, Exhibit Enterprises, Inc., a Michigan corporation, and DMG Productions, L.L.C., a Michigan limited liability company (collectively the "Company"), hereby certifies to The Economic Development Corporation of the County of Oakland (the "EDC") as follows: 1. This Certificate is made and based upon the best of the Company's knowledge and belief, only after thorough investigation and discussion with all owners of the Company and others who might have knowledge regarding the subject matter. 2. The Company acknowledges that this Certificate will be employed by the EDC as the sole basis for the EDC's certification to the Board of Commissioners of the County of Oakland as to transfer of employment as required by Section 8(3) of the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act"). 3. The Company understands that the EDC's Certification to the Board of Commissioners of the County of Oakland is a statutory requirement which, if improperly made or based upon any material misrepresentation or inaccuracy, might invalidate the proceedings regarding the Exhibit Enterprises, Inc. Project (the "Project") pursuant to which the EDC expects ultimately to issue its limited obligation economic development revenue bonds to finance all or part of the Project. 4. As of the date hereof, the Project shall not have the effect of transferring employment of more than 20 full-time persons from a municipality (as that term is defined in the Act) of this State to the City of Rochester Hills, Michigan, the municipality in which the Project will be located, unless the Company has first obtained a consent to the proposed transfer of employment from the governing body of each municipality from which employment is to be transferred. By: 1-A.6 a_etr Its: . APR-12-04 10:23 From: , 1-828 P 03/04 Jo-85B S. The Company understands that a covenant to effectuate the purposes of this Certificate will be included in those covenants to be made by the Company when bonds are issued by the EDC for the benefit of the Project, Exhibit Enterprises, Inc„ a Michigan corporation Its: &haft tykti n of DMG Productions, L.L.C„ a Michigan limited liability company Dated: - o 04/12/04 MON 09:16 [TX/RX NO 9193] C-2 Exhibit Enterprises, I By: Its: tna lekt By: Its 1-(a_r\ . APR-12-04 10:24 prom: T-828 P O4/04 Job-668 Exhibit D COMPANY CERTIFICATE REGARDING PAYMENT OF PREVAILING WAGES (Exhibit Enterprises, Inc. Project) The undersigned. Exhibit Enterprises, Inc., a Michigan corporation and DMG Productions, L.L.C., a Michigan limited liability company (collectively the "Company"), hereby certifies to The Economic Development Corporation of the County of Oakland (the "EDC") as follows; 1. The Company understands that this Certificate is a statutory requirement under the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act") which, if improperly made or based upon any Truateria1 misrepresentation or inaccuracy, might invalidate the proceedings regarding the Exhibit Enterprises, Inc. Project (the "Project") pursuant to which the EDC expects ultimately to issue its limited obligation economic development revenue bonds to finance all or part of the Project. 7. Within tho meaning and intent of Section 8(4)(h) of the Act, all persons performing work on the construction of the Project will be paid the prevailing wage and fringe benefit rates for the same or similar work in the locality in which the work is to be performed, as determined pursuant to Act No. 166 of the Michigan Public Acts of 1965, as amended. DMG Dated: '4 - \•)-- 0'4 AAMnster #2/0,11dand EDC • Project Pim Form.doc D-1 04/12/04 MON 09:16 [TX/RX NO 9193] Resolution #04113 Moved by Palmer supported by Douglas the resolution be adopted. Discussion followed. May 6, 2004 AYES: Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Wilson, Zack, Bullard, Coleman, Coulter, Crawford, Douglas. (25) NAYS: None. (0) A sufficient majority having voted therefore, the resolution was adopted. I HEW APPROVE THE FOREGOING RESOLUTION 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 May 6, 2004 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of tbe County of Oakland at Pontiac, Michigan this 6th day of May, 2004. G. William Caddell, County Clerk