HomeMy WebLinkAboutMinutes - 2010.06.09 - 36449
June 9, 2010
The meeting was called to order by Chairperson Scott at 6:32 p.m. in Committee
Room A, Auditorium Wing, County Service Center, Pontiac, Michigan.
PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT:
John Scott, Robert Gosselin, Jim Nash, Bradford Jacobsen, Kim Capello, Jim Runestad, Tim Burns,
Steve Schwartz
PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
OTHERS PRESENT:
EXECUTIVE OFFICE Gerald Poisson, Deputy Executive
TREASURER Andy Meisner, Treasurer
BOARD OF COMMISSIONERS Larry Doyle, Administrative Director
Harvey Wedell, Senior Analyst
Helen Hanger, Sr. Committee Coordinator
PUBLIC COMMENT
None.
APPROVAL OF THE MINUTES
None.
AGENDA ITEMS
BUILDING AUTHORITY – RESOLUTION AUTHORIZING THE OAKLAND COUNTY BUILDING
AUTHORITY TO FINANCE A PROJECT FOR THE CITY HALL AND THE CITY DPW BUILDING IN THE
CITY OF KEEGO HARBOR, OAKLAND COUNTY, MICHIGAN
The Building Authority is requesting authorization to move forward with a project to a cquire the Keego Harbor
City Hall and the Keego Harbor City DPW Building, located in the City of Keego Harbor, Michigan , and to
enter into a lease contract between the County and the Oakland County Building Authority to acquire and
lease the project to the County for a term not to exceed 50 years as permitted by Public Act 31 of 1948 as
amended. The project period of usefulness is estimated at not less than 35 years and the total acquisition
cost at a not to exceed amount of $1,120,000 for which the County will use its AAA Bond rating to pledge its
full faith and credit for payment of the principal and interest on the bonds at an interest rate not to exceed 8%
per annum. The City of Keego Harbor will pay for the bonds semi -annually to cover the debt service. This
action will save the City of Keego Harbor an estimated $60,000 a year.
Schwartz moved approval of the attached suggested resolution. Supported by Jacobsen.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
PLANNING AND BUILDING COMMITTEE
Bradford Jacobsen
Kim Capello
Jim Runestad
Tim Burns
Steven Schwartz
JOHN SCOTT
Chairperson
ROBERT GOSSELIN
Vice Chairperson
JIM NASH
Minority Vice Chairperson
Planning & Building Committee Page 2
June 9, 2010
Motion carried unanimously on a roll call vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Commi ttee, the meeting adjourned at 6:36 p.m.
_________________________________ __________________________________
Helen Hanger Lawrence Doyle
Sr. Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.