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HomeMy WebLinkAboutMinutes - 1967.06.13 - 38352PARKS AND RECREATION COMMISSION MEETING June 13, 1967 The meeting was called to order in Committee Room "A" at 3:00 p.m. By Chairman, Frances Clark. COMMISSION MEMBERS PRESENT: Frances Clark, Chairman; Robert Allen, Velma Austin, Daniel Barry, John L. Carey, Clarence Durbin, Daniel Murphy, Dorothy Olson and Frazer Staman. COMMISSION MEMBERS ABSENT: Donald Kalmbach. OTHERS PRESENT: Mr. Kenneth L. Van Natta, Director. The minutes of the previous meeting were approved. Mr. Van Natta Reported the final written appraisals on the Groveland Property as follows: 1. $460,000.00 including medical equipment. 2. $480,000.00 excluding medical equipment -appraised by Lansing firm for $17,000.00. The committee appointed to negotiate a contract with Dr. Mathews for the purchase of the-Groveland property reported: 1. Price agreed upon - $490,000.00. 2. Option $50,000.00 expiring 3/1/68 to apply to purchase price. 3. Payments by 3/1/68 - $200,000.00 - 3/l/69 balance of $240,000.00 without interest. Moved by Mr. Carey, supported by Mr. Barry. The Commission approves the taking of a $50,000.00 option to ter- minate on March 1, 1968 on the Groveland Township Property owned by Dr. Mathews and known as Mathew's Groveland Estates Recreation Center; this amount to be applied to the purchase price of the property, $490,000.00. The Chairman and the Secretary shall be the authorized signatories for the Commission. A roll call vote was requested. Robert Allen ..... yes Velma Austin ..... yes Daniel Barry ..... yes Frances Clark..... yes John Carey yes Clarence Durbin... yes Daniel Murphy..... yes Dorothy Olson..... yes Frazer Staman..... yes Motion carried unaminously. Meeting adjourned 4:00 p.m. Velma Austin Secretary