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HomeMy WebLinkAboutAgendas/Packets - 2009.04.15 - 40162Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman J. David VanderVeen Secretary 2800 Watkins Lake Road . Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • www.oal(gov.com/parl(srec ? M2 ICOUN PARK April 10, 2009 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Oakland County Parks and Recreation Commission as follows: PLACE .............................Administration Office 2800 Watkins Lake Road Waterford, MI 48328 TIME .............................. Wednesday, April 15, 2009 9:00 a.m. PURPOSE .......................... Regular Meeting and Budget Work Session This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Sincerely, Daniel J. Stencil Executive Officer Tim Burns Gregory C. Jamian Next Meeting: Robert Kostin Christine Long John P. McCulloch Charles Palmer Scott -uniel J. Stencil Executive Officer Wednesday, May 6, 2009 at the Red Oaks Soccer Complex D:\$Data\My documents\COMMISSION\agendaltr.doc 0 ur- mission is to provide recreational, leisure and learning experiences that enhance quality of life. Oakland County Park' d Recreation Commission 2800 Wati.,is Lake Road Waterford, MI 48328 April 15, 2009 Regular Meeting and FY 2010 Budget Work Session Agenda Action Required Presenter/Phone # 1. Call Meeting to Order 9:00 a.m. P. Lewis / 248.646.5917 Pledge of Allegiance 2. Roll Call 3. Public Comments 4. Residential Property Lease Policy Approval 5. Philabaum Residential Property Lease Agreement Approval 6. Eric & Diane Ernst Purchase Agreement Approval 7. Joseph Hodges Purchase Agreement Approval 8. Paul Hodges Purchase Agreement Approval 9 Closed Session Informational 10. Old Business 11. New Business 12. Adjourn to Budget Work Session 1. FY 2010 Budget Work Session A. "Strategic Master Plan: History and Process" B. Sustainability Toolbox C. Pricing Policy — Fees and Charges D. Cost Recovery of Programs and Services E. FY 2010 Proposed Operating Equipment Request F. FY 2010 Proposed Major Maintenance Request — Buildings and Grounds G. Break: 10:15-10:30 a.m. H. FY 2010 Proposed Capital Improvement Projects I. FY 2010 Proposed Operating Budget Request J. FY 2010 Proposed Operations Highlights K. Information Technology Quarterly Report and Proposed FY 2010 Budget 2. Questions/Answers — Session Adjourned P. Castonia 248.858.0909/ J. Hall P. Castonia/ J. Hall D. Stencil 248.858.4944/ M. Hughson CC )) Bum Next Meeting: Wednesday, May 6, 2009, 9 a.m. at the Red Oaks Soccer Complex ITEM #4 As part of the Oakland County Parks and Recreation Commission's efforts to streamline operations and standardize processes through the strategic master plan, we are proposing the enclosed policy on residential property leases. We currently have 12 residential properties, and with pending purchase agreements, that number could approach 20. This is an earned income opportunity for the Parks Commission to generate revenue through the rental of these houses. Staff is requesting Commission approval of the proposed policy. Staff will be presenting in the next three months a proposed policy for the Oakland County Board of Commissioners' approval to grant the Oakland County Parks and Recreation Commission authority to administer all residential property lease agreements. Date Adopted: Dated Revised: C: 09-003 04/15/09 1 04/15/09 Page 1 of 4 Residential Property Lease Policy I. PURPOSE: The purpose of this policy is to set forth procedures and guidelines to manage residential properties located on Oakland County park property. The Oakland County Park and Recreation Executive Officer shall oversee the implementation and interpretation of this policy. The procedures and guidelines contained in this policy are divided into the following sections: A. Procedure for Designating Residential Property; B. Procedure for Selecting Tenants; and C. General Guidelines. II. PROCEDURES AND GUIDELINES: A. Procedure for Designating Residential Property 1. Residential properties currently exist on certain park property. These properties shall be designated by the Executive Officer for use as residential properties. Once designated, the residential properties shall be listed as residential properties on the property maps and facility inventory descriptions kept by the Oakland County Parks and Recreation Planning Section and given an asset number. 2. Planning Section staff, a District Chief, or comparable staff elsewhere in Oakland County Parks and Recreation, may propose a new residential property to the Executive Officer. The proposal must describe the property (i.e. year built, square footage, number of bedrooms, number of bathrooms, basement, and garage). 3. The Executive Officer shall review all proposals for a new residential property and a new residential property may only be established with the Executive Officer's approval. 4. If approved by the Executive Officer, the residential property shall be listed as a residential property on the property maps and facility inventory descriptions kept by Planning Section and given an asset number. 5. The Executive Officer has the authority to withdraw the designation of a residential property at any time. B. Procedure for Selecting Tenants Preference for tenants for the residential properties shall be made in the following order: a. Full-time Oakland County Parks and Recreation Commission employees at the Park where the residential property is located; 4 - 2 Date Adopted: Dated Revised: C: 09-003 04/15/09 04/15/09 Page 2 of 4 awAKLAND of COUNTYPARKS Residential Property Lease Policy b. Full-time Oakland County Parks and Recreation Commission employees from the rest of the Park system; c. Part-time Oakland County Parks and Recreation Commission employees at the Park where the residential property is located; d. Part-time Oakland County Parks and Recreation Commission employees from the rest of the Park system; e. Full-time employees of other County of Oakland Departments; f. Part-time employees of other County of Oakland Departments; g. Full-time employees of other government agencies; and h. The general public. 2. Requests to be a tenant shall be made by completing the "Residential Request Form," attached as Appendix A, and submitting the Form to the Organizational and Business Development Section. 3. An individual completing a Residential Request Form shall also include a description of the nature and value of the residential duties to be performed by the individual, the individual's qualifications to perform such duties, and the individual's ability to perform such duties. 4. The Organizational and Business Development Section shall review the request and forward it to the Executive Officer for review. 5. The Executive Officer, in his or her discretion, shall approve or disapprove the request to become a tenant. 6. If the Executive Officer approves the request, the Organizational and Business Development Section shall work with Corporation Counsel to develop a Lease Agreement. 7. The Lease Agreement will be provided to the Oakland County Parks and Recreation Commission and the Oakland County Board of Commissioners for approval. C. General Guidelines 1. Monthly Lease Fee a. The monthly lease fee for the residential property shall be calculated as follows: "Value of the residential property" minus the "Percentage Discount." The value of the residential property shall be established by the Organizational and Business Development Section on a case -by -case basis using comparable rental properties in the same area as the residential property, taking year built, square footage, number of bedrooms and bathrooms into consideration. b. The percentage discount shall be calculated according to the following requirements: 4 - 3 Date Adopted: Dated Revised: C: 09-003 04/15/09 1 04/15/09 Page 3 of 4 Residential Property Lease Policy i. County of Oakland full-time employees may receive a 10% reduction in monthly lease fees; ii. Oakland County Parks and Recreation Commission part- time employees may receive a 15% reduction in monthly lease fees; iii. Oakland County Sheriff's Office full and part-time employees may receive a 20% reduction in monthly lease fees; iv. Oakland County Parks and Recreation Commission full- time employees who do not work at the Park where they will be residing in may receive a 25% reduction in monthly lease fees; v. Oakland County Parks and Recreation Commission full- time employees who work at the Park where they will be residing in may receive a 30% reduction in monthly lease fees. 2. Residential Property Inspections a. Each residential property shall be inspected and audited annually by the Facilities Maintenance Section, including the Facilities Maintenance Supervisor, Park Supervisor, and District Chief. The date and time should be scheduled and coordinated with Facilities Maintenance staff, the District Chief, and the tenant. b. The inspection should document the condition of the residential property and record any structural maintenance necessary to conform to applicable laws, rules, regulations, ordinances, or building codes. It is recommended that photographs be taken and become a part of the record. c. The Organizational and Business Development Section shall maintain a file for all residential properties including the lease agreement and all documents required by the lease agreement. The Organizational and Business Development Section shall also advise the District Chief and the Executive Officer of any problems associated with the residential properties and implementation of this policy. 4 - 4 Date Adopted: Dated Revised: C: 09-003 04/15/09 04/15/09 Page 4 of 4 OAKLAND of COUNTY PARKS Residential Property Lease Policy APPENDIX A - RESIDENTIAL REQUEST FORM 1. Location of Property: 2. Asset/Property #/Address: 3. Description of Residence 4. Name of Interested Person: 5. Employee Classification: 6. Employment Location: 7. Annual Salary: 8. Residential Duties: Information below to be completed by Organizational and Business Development Section 9. Comparable Lease Charge: 10. Employee % Discount: 11. Net Monthly Rental Fee: 12. County Utility Estimates A: Electric: B: Water/Sewer: C: Fuel/Gas: D: Telephone (Basic): E: Waste Disposal: 13. Lease Period Dates: Executive Officer's Approval Date: Executive Officer's Signature: Date: Resident's Signature: 4 - 5 ITEM #5 PHILABAUM RESIDENTIAL PROPERTY LEASE AGREEMENT ADDISON OAKS Staff is requesting Commission consideration of the attached lease with Ken Philabaum for the caretaker's residence of the former Buhl Estate at 1480 West Romeo Road in Addison Township. The lease with Mr. Philabaum is for a term of up to three years. The lease is an earned income opportunity for the Parks Commission. Oakland County Corporation Counsel has reviewed and approved this proposed lease agreement. Staff is requesting Commission adoption of the enclosed resolution to be forward to the Planning and Building Committee for final approval by the Oakland County Board of Commissioners. 5-1 PHILABAUM RESIDENTIAL PROPERTY LEASE AGREEMENT RESOLUTION WHET :AS, the County of Oakland, through its Oakland County Parks and Recreation Commission, c, ms the caretaker's residence of the former Buhl Estate at 1480 West Romeo Road in Addison Towns 'tip, which is now part of the Addison Oaks County Park; and WHER` ;AS, the leasing of this property meets the vision of the strategic master plan to "maximize the efficiency and revenue capability of each park, recreation facility, program and service that will create a sw-Jainable park system for all residents in the county to enjoy;" and WHEREAS, said lease has been developed by Oakland County Parks staff and Corporation Counsel; and WHEREAS, said lease will be between the County of Oakland and Kenneth Philabaum for a term of up to three years. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners authorize and approve the lease agreement between the County of Oakland and Kenneth Philabaum for the caretaker's residence located at 1480 West Romeo Road in Addison Township. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners direct its Chairperson or designee to execute said lease on behalf of the County of Oakland. Moved by Supported by Date 5-2 RESIDENTIAL LEASE AGREEMENT NOTICE: MICHIGAN LAW ESTABLISHES RIGHTS AND OBLIGATIONS FOR PARTIES TO RENTAL AGREEMENTS. THIS AGREEMENT IS REQUIRED TO COMPLY WITH THE TRUTH IN RENTING ACT. IF YOU HAVE A QUESTION ABOUT THE INTERPRETATION OR LEGALITY OF A PROVISION OF THIS AGREEMENT, YOU MAY WANT TO SEEK ASSISTANCE FROM A LAWYER OR OTHER QUALIFIED PERSON. This Lease Agreement ("Lease") is entered into on May 1, 2009, between the County of Oakland, 1200 North Telegraph, Pontiac, MI 48341 ("Landlord") and Ken Philabaum, 1320 Athlone, Oxford, MI 48371 ("Tenant") according to the terms and conditions set forth below. 1. Premises. The Tenant leases from landlord the real property located at 1480 W. Romeo Road, Leonard, MI 48367 ("Premises"), together with any furnishings, fixtures, personal property, and appurtenances furnished by Landlord for Tenant's use. 2. Term. The term of this Lease shall be for three (3) years, beginning on May 1, 2009 and ending on April 30, 2012. References in this Lease to the term of the Lease shall include any renewal term(s). Tenant shall receive possession of the Premises upon execution of the Lease. 3. Tenant Monetary Obligations. The Tenant shall pay Landlord Six Hundred and Thirty - Seven Dollars and Fifty Cents ($637.50) per month, as rent, on or before the first day of each month during the term of this Lease. The rent shall be paid by check or money order made payable to the Landlord and sent to the following address: Attention: Parks Supervisor, Addison Oaks, 1480 W. Romeo Road, Leonard, MI 48367 or another address designated by Landlord in writing. Tenant shall pay the first monthly installment when Tenant executes this Lease. The first monthly installment shall be pro -rated for such month, if the Lease is executed on another day than the first day of the month. Tenant shall pay Landlord a late fee of Twenty -Five Dollars ($25.00) for each monthly installment not received by Landlord within five days of its due date. This increase shall be considered additional rent and shall compensate Landlord for costs incurred because of late payments. Landlord's right to collect this additional rent shall be in addition to Landlord's right to take action under other provisions of this Lease for Tenant's default in paying rent. The Tenant shall pay all additional rent to Landlord promptly after the due date of the delinquent installment. All rent paid after the due date and payments to cover checks that have been returned for insufficient funds must be paid at the place designated for payment, by cashier's check, certified check, or money order. During the term of this Lease, the Tenant shall procure and maintain comprehensive personal liability or tenant's form insurance coverage in the minimum amount of One Hundred Thousand Dollars ($100,000.00). The Tenant shall also provide the Landlord with a certificate of insurance listing the County of Oakland and its employees, officers, and elected and appointed officials as additional insureds. Philabaum Lease 5 - 3 Tenant's guests. Tenant shall pay, on Landlord's demand, to replace any broken window glass on the Premises or any lost or broken keys. Landlord shall be responsible for snow removal and garden and lawn services for the Premises. Landlord shall provide repair and maintenance for the Premises. Tenant shall notify Landlord when there is a need for repairs to the Premises. Landlord shall install smoke -detection devices for the Premises along with batteries to operate the devices. Tenant must regularly test the devices to ensure that they are operational and if not notify Landlord immediately. Tenant must never remove batteries from smoke - detection device, except when necessary to replace the batteries. 8. Decorations and Alterations to Premises. Other than hanging decorations on the walls with nails or other materials approved by landlord, Tenant shall not alter or decorate the Premises without prior written consent from Landlord. Landlord's consent to a particular decoration or alteration shall not be deemed consent to future decorations or alterations. Tenant shall not remove any furnishings Landlord furnishes to Tenant, drive nails into the woodwork, or use any adhesive material on the walls without prior written consent from Landlord. 9. Assignment and Sublease of Premises. Tenant shall not assign or sublease the Premises or any portion thereof. 10. Access to the Premises. Tenant shall allow Landlord and Landlord's agents reasonable access to the Premises to inspect, repair, alter, or improve the Premises. Tenant shall also allow insurance carriers and representatives, fire department inspectors, police, or local health authorities to inspect the Premises to the extent permitted by law. Tenant shall allow Landlord or Landlord's agents to show the Premises to prospective Tenants at reasonable times during the sixty (60) days before the term of the Lease expires and to prospective purchasers on reasonable notice to Tenant. 11. Vacation or Abandonment of the Premises. If Tenant removes substantially all Tenant's property from the Premises, Landlord may immediately enter and redecorate the Premises without abatement of rent; and these acts shall not affect Tenant's obligations under this Lease. If Tenant abandons the Premises before the Lease expires, all rent for the remainder of the term of the Lease shall immediately become due. 12. Property Loss or Damage. To the extent permitted by law, Landlord and Landlord's agents shall not be liable for any damage to property or loss of property that is caused by theft or casualty on the Premises. Landlord recommends that Tenant obtain insurance to protect Tenant's personal property against such loss or damage. 13. Damage or Destruction of the Premises. If a casualty partially destroys the Premises but they can be restored to a tenantable condition within thirty (30) days, Landlord shall repair the Premises with reasonable dispatch; however, Landlord's obligation to repair the Premises shall be limited to the amount of insurance proceeds actually received by Landlord. Tenant's obligation to pay rent shall be suspended while the Premises are 3 Philabaum Lease 5 - 51 by statute; and rent for the rest of the term of the Lease shall immediately become due. Tenant may not be liable for the total accelerated amount because of Landlord's obligation to minimize damages, and either party may ask a court to determine the actual amount owed, if any. If Tenant fails to pay rent or any other sums when due to Landlord, Landlord serves a notice of default on Tenant as required by law, and Tenant fails to remit the amounts due before the notice period expires, the amount of court costs and attorney fees incurred by Landlord in enforcing Landlord's remedies and allowed by statute shall be added to the amount of the arrearage. 16.2 It is a violation of this Lease if Tenant, a member of Tenant's household, or any other person under Tenant's control unlawfully manufactures, delivers, possesses with intent to deliver, or possesses a controlled substance as defined by Michigan law anywhere on the Premises or surrounding the Premises. Pursuant to Michigan law, if Tenant violates this provision Landlord may serve a written demand for possession for termination of this Lease giving Tenant 24 hours' notice of the Lease termination and demand for possession. Tenant acknowledges that an order of eviction/writ of restitution may be issued by the court immediately after the entry of a judgment for possession. Tenant's initials: 18. Hold Over. Tenant may, with Landlord's permission, continue to occupy the Premises after the term of this Lease expires without renewing this Lease or signing another Lease for the Premises. Such tenancy shall be on a month -to -month basis and subject to the provisions of this Lease except that the monthly rent shall increase by ten (10) percent from the rent for the last month of the term of the Lease, and Landlord may increase rent on thirty (30) days' notice to Tenant. 19. Notices. Any notices under this Lease shall be in writing and delivered to the recipient personally or by first class mail fully prepaid at the following locations: Tenant: Ken Philabaum 1480 W Romeo Road Leonard, MI 48367 Landlord: Oakland County Department of Facilities Management Property Management One Public Works Drive, Bldg. 95W Waterford, MI 48328 and Oakland County Parks and Recreation Executive Officer 2800 Watkins Lake Road, Bldg. 97W Waterford, MI 48328 5 Philabaum Lease 5 - 7 Lead Disclosure Form DISCLOSURE OF INFORMATION ON LEAD -BASED PAINT AND/OR LEAD -BASED PAINT HAZARDS Lead Warning Statement Housing built before 1978 may contain lead -based paint. Lead from paint, paint chips, and dust can pose health hazards if not managed properly. Lead exposure is especially harmful to young children and pregnant women. Before renting pre 1978 housing, landlords must disclose the presence of lead based paint and/or lead -based paint hazards in the dwelling. Tenants must also receive a federally approved pamphlet on lead poisoning prevention. Landlord's Disclosure (a) Presence of lead -based paint hazards and/or lead -based paint (check (i) or (ii) below): (i) _ Known lead -based paint and/or lead -based paint hazards are present in the premises (explain). (ii) _ Landlord has no knowledge of lead -based paint and/or lead -based paint hazards in the premises. (b) Records and reports available: (check (i) or (ii) below): (i) _ Landlord has provided the Tenant with all available records and reports pertaining to lead -based paint and/or lead -based paint hazards in the premises (list documents below) (ii) _ Landlord has no reports or records pertaining to lead -based paint and/or lead -based paint hazards in the premises. Tenant's Acknowledgment (initial) (c) _ Tenant has received copies of all information listed above, if it is available. (d) _ Tenant has received the pamphlet Protect Your Family from Lead in Your Home. (e) _ Tenant has (check (i) or (ii) below): (i) _ received a 10-day opportunity (or mutually agreed upon period) to conduct a risk assessment or inspection for the presence of lead -based paint and/or lead -based paint hazards; or (ii) _ waived the opportunity to conduct a risk assessment or inspection for the presence of lead -based paint and/or lead -based paint hazards. Page 1 of 2 5 ® 9 Certification of Accuracy The Parties have reviewed the information above and certify, to the best of their knowledge, that the information they have provided is true and accurate. Landlord Date Tenant Date Page 2 of 2 5 - 10 ITEM # 6 ERNST PROPERTY PURCHASE AGREEMENT RESOLUTION WATERFORD OAKS Parks and Facilities Management staff met with the owners of the Ernst property on Scott Lake Road in Waterford Township and negotiated an agreed - upon purchase price. A copy of the Purchase Agreement is attached for your information. This purchase is in keeping with the Oakland County Parks and Recreation Commission's high priority for the acquisition of properties adjacent to existing park sites, fulfilling the direction provided from the residents of the county through the county -wide survey and our strategic master plan. Funds for this acquisition are available in the Commission's FY 2009 Capital Improvement Projects budget. Staff recommends adopting the enclosed resolution for support and acceptance of the terms and conditions of the Purchase Agreement by the Oakland County Board of Commissioners. RESOLUTION SUPPORT FOR THE APPROVAL AND ACCEPTANCE OF THE PURCHASE AGREEMENT FOR 1580 SCOTT LAKE ROAD, WATERFORD TOWNSHIP, FOR EXPANSION OF WATERFORD OAKS COUNTY PARK WHEREAS, pursuant to the authorization of the Oakland County Planning and Building Committee and the Oakland County Parks and Recreation Commission, the Department of Facilities Management with the assistance of Oakland County Corporation Counsel have negotiated the terms and conditions of the attached Purchase Agreement with Eric M. and Diane Ernst for the purchase of 1580 Scott Lake Road, Waterford Township; and WHEREAS, pursuant to the terms and conditions of said Purchase Agreement the County of Oakland shall pay Eric and Diane Ernst the sum of $1,000,000 via a cash sale for the purchase of said property subject to the County performing its required due diligence investigation of the subject property; and WHEREAS, sufficient funding for said purchase is available in the Oakland County Parks and Recreation Land Acquisition Fund; and WHEREAS, acquiring this property meets Oakland County Parks and Recreation Commission's strategic master plan strategy 1.1 to, "Implement a land acquisition and management transfer strategy that recognizes the value of parkland in urban areas, including the southeast quadrant of Oakland County, while also acquiring park lands in other areas of the county..."; and WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the attached Purchase Agreement and recommend its approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the approval and acceptance of the terms and conditions of the attached Purchase Agreement between the County of Oakland as purchaser and Eric and Diane Ernst, sellers, via a cash sale purchase. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission has included the EXPENSES for the said project in the budget for FISCAL YEAR 2009; thereby eliminating the need for a BUDGET AMENDMENT. Moved by: _ Supported by: Date: 6-2 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (hereinafter "Agreement") made and entered into this day of , 2009, by and between Eric M. Ernst and Diane Ernst, husband and wife, 1580 Scott Lake Road, Waterford, MI 48328 (hereinafter "Seller") and the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341 (hereinafter "Purchaser"), for the purchase of all right(s), title and interest inclusive of all mineral rights or mineral royalty interest in the real property, described in Exhibit A, located in the Township of Waterford, County of Oakland, State of Michigan, commonly known as 1580 Scott Lake Road, including all buildings, structures, and greenhouse equipment located on the real estate (hereinafter "Premises"). The only personal property that is part of this sale is the personal property relating to the greenhouses. All other personal property located inside and outside the various buildings will remain the personal property of the Seller's. The Purchaser intends only to utilize the Premise for parks and recreation purposes or other governmental purposes. 1. PURCHASE PRICE/CONSIDERATION. 1.1 Subject to the adjustments and prorations provided for in this Agreement, the purchase price of the Premises shall be One Million Dollars and no/cents ($1,000,000.00) payable as follows: 1.2 Earnest Money Deposit. Upon execution of this Agreement by both Parties, the Purchaser will tender to the Seller a draft in the amount of One Hundred Thousand Dollars $100,000.00) which the Seller acknowledges as an earnest money deposit ("deposit") and as good and sufficient consideration for accepting this Agreement. Said deposit shall be held by a Title Insurance Company selected by the Purchaser (the "Title Company") in an interest bearing account. The deposit and the interest accrued shall be applied toward the purchase price at the time of closing or be disbursed to the Seller or the Purchaser in accordance with the terms of this Agreement. 1.3 Payment of Balance of Purchase Price. This is a cash sale. At the time of closing, after applying the deposit plus any accrued interest to the purchase price, the balance of the purchase price minus any costs adjusted at closing will be tendered to the Seller by the Purchaser or wired by the Purchaser to the Seller's bank (or to title company), at the Seller's option. 1.4 The Seller, under a separate agreement shall be responsible for and pay any broker or finder fee in connection with this transaction. 1.5 The Oakland County Board of Commissioners shall have sixty (60) days from the date of Seller's acceptance of this Agreement, to accept this Agreement on behalf of the Purchaser. If the Oakland County Board of Commissioners does not accept this Final Execution Copy 6-3 Agreement, then it shall be null and void and the deposit and interest shall be returned to the Purchaser. The Purchaser shall notify the Seller, within seven (7) days, of the approval or disapproval of this Agreement by the Board of Commissioners. 2. TITLE CONVEYED. 2.1 Form of Conveyance. At closing, the Seller shall grant and convey legal title to the Premises to the Purchaser pursuant to a warranty deed, subject only to: (1) the lien of taxes on the Premises not yet due and payable; and (2) the easements and covenants, conditions and restrictions of record as shown on the title commitment accepted by the Purchaser. 2.2 Upon execution of this Agreement, the Seller shall not to lease, assign, or grant a security interest or other lien that would encumber the Premises after closing. The Seller warrants that any assignment, security interest or other lien that would encumber the Premises after closing shall be satisfied out of the consideration transferred at the time of closing. 3. TITLE INSURANCE. 3.1 The Purchaser will procure a commitment for an ALTA owner's form of title insurance policy, a copy of which will be delivered to the Seller. 3.2 The title insurance policy will be marked up as of closing and be effective and certified through the date of recording of the title documents, in an amount not less than the purchase price, certified to a date later than the acceptance hereof, and guaranteeing fee simple absolute title in an insurable and marketable condition. 3.3 The Seller agrees to execute a standard form Owner's Affidavit at closing to assist in the Purchaser's efforts to obtain coverage without standard exceptions. In addition to the representations and warranties contained in said Owner's Affidavit, the Seller agrees to execute an affidavit indicating the following: (1) the Seller is not on notice, whether actual or anticipated notice, of any pending claims against the Seller that would affect the sale of the Premises. (2) there are no court orders prohibiting the sale of the Premises. 4. TITLE OBJECTIONS. 4.1. The Purchaser shall have twenty (20) days after receipt of the title insurance policy to object to the condition of the title, based upon the written opinion of the Purchaser's attorney that the title is not marketable. Upon written notice to the Seller that, in the opinion of the Purchaser's attorney, the title is defective, the Seller shall have thirty Final Execution Copy 2 6-4 (30) days from the date the Seller is notified of the particular defect(s) claimed, to do either of the following: (1) remedy the defects or (2) obtain at the Seller's cost and expense a substitute commitment for title insurance, insuring in a manner satisfactory to the Purchaser, the Purchaser's title against the claimed defects. If the Seller fails to remedy the defects or obtain a substitute commitment for title insurance within said period, the Purchaser may do any of the following at its sole option: (1) waive the claimed title defects and close subject to same, (2) defer the closing until such time as the claimed defect(s) can be remedied, if such defects can be remedied in a reasonable time, or (3) terminate this Agreement. 5. DUE DILIGENCE INVESTIGATIONS. 5.1 The Purchaser will have ninety (90) days after approval and acceptance of this offer by the Oakland County Board of Commissioners (hereinafter "Board"), to conduct the due diligence property investigations as set forth in this Section, unless this section specifically provides otherwise. ("Inspection Period"). 5.2 Sur�vey. The Purchaser shall, at its expense, obtain an ALTA/ACSM boundary survey of the Premises. The Purchaser shall have until the expiration of the Inspection Period to determine if the survey matches the Premises as described in Exhibit A. If in the written opinion of the Purchaser's attorney prior to the expiration of the Inspection Period, the survey does not match the Premises as described in Exhibit A, then upon written notice received by Seller prior to the expiration of the Inspection Period, the Seller shall have thirty (30) days from the date the Seller is notified of the particular defect(s), to remedy the defects. If the Seller fails to or cannot remedy the defects, the Purchaser may do any of the following, at its sole option: (1) waive the defects and close subject to same, (2) defer the closing until such time as the defect(s) can be remedied, or (3) terminate this Agreement. 5.3 Phase I Environmental Assessment. 5.3.1 The Purchaser shall at its expense obtain a Phase I Environmental Assessment ("Phase I") performed consistent with applicable ASTM standards. If the Phase 1 discloses no environmental concerns, then the Parties will proceed to closing pursuant to Section 6. 5.3.2 If, prior to the expiration of the Inspection Period, the Phase 1 reveals any contamination that would cause the Premises to be a Facility under Part 201 of the Michigan Natural Resources Environmental Protection Act (MCL 324.20101et. seq.) (hereinafter Part 201), then the Purchaser may do any of the following, provided it provides such notice prior to the expiration of the Inspection Period, at its sole option: (1) terminate this Agreement and receive back its deposit and any accrued interest or (2) commission a Phase II Final Execution Copy 3 6-5 Environmental Assessment ("Phase II"). The Purchaser shall notify the Seller prior to the expiration of the Inspection Period if it elects to terminate this Agreement for enviromnental reasons or perform a Phase II. 5.3.3 If the Phase II discloses that the Premises is a Facility the Purchaser, at its option, may elect to perform a Baseline Environmental Assessment (BEA). The Purchaser shall have an additional one hundred and eighty (180) days from the expiration of the Inspection Period (`Extended Inspection Period") to submit the BEA together with a Due Care Plan to the Michigan Department of Envirommental Quality (hereinafter MDEQ) for a liability determination pursuant to Sections 20126 and 20129a of the Natural Resources and Environmental Protection Act. 5.3.4 If the Purchaser receives an exemption of liability from the MDEQ and MDEQ accepts the Purchaser's proposed use of the Premises, then the Parties will proceed to closing in accordance with Section 6. 5.3.5 If, prior to the expiration of the Extended Inspection Period, the Purchaser notifies Seller that it did not receive an exemption of liability from the MDEQ, or if MDEQ requires response activities to be performed, then the Purchaser may do any of the following, at its sole option: (1) terminate this Agreement and receive back its deposit and any accrued interest or (2) proceed to closing pursuant to Section 6. 5.4 The Purchaser may perform any other investigations during the inspection period that it, in its sole discretion, shall deem appropriate. 5.5 Nothing in this Agreement will prohibit the Parties from modifying or extending the date for closing if such changes are necessary based upon the due diligence property investigations. Such modification or extension must be agreed to in a written addendum to this Agreement signed by both Parties. 5.6 If, prior to the expiration of the Inspection Period (or the Extended Inspection Period, as the case may be), the Purchaser, in its sole discretion, gives written notice to the Seller that it is not satisfied with the condition of the Premises, as evidenced by the due diligence investigations, then the Purchaser shall be entitled to the return of its deposit and any accrued interest thereon and may terminate this Agreement. 5.7 This Agreement is contingent upon the due diligence requirements set forth in this Section. 5.8 The Purchaser shall promptly notify the Seller of the results of any and all testing or surveys performed upon the Premises. Final Execution Copy 4 6. CLOSING, AND CLOSING DOCUMENTS. 6.1 If this offer is accepted by the Seller and the Oakland County Board of Commissioners pursuant to Section 1.5 and if the Seller can convey title and comply with all of contingencies set forth in this Agreement, then the Purchaser agrees to complete the sale on or before August 28, 2009. 6.2 The closing shall be held at the offices of a Title Company of the Purchaser's choosing or any other mutually convenient location agreed upon by the Parties. The Purchaser or the Title Company, will prepare the necessary documents for signatures, if the Purchaser so elects. 6.3 The Purchaser, at least five (5) days prior to closing, shall submit to the Seller all closing documents required by the Purchaser. 6.4 The Seller will sign and deliver at closing, a statutory form Warranty Deed conveying fee simple absolute title to the Premises inclusive of all minerals rights or royalties, if any, (pursuant to Michigan law) in the condition required by this Agreement and a Non -Foreign Persons Affidavit. The Seller at least five (5) days prior to closing shall submit these documents to the Purchaser for review and approval. 6.5 The Seller will pay any costs or fees required to remove or satisfy outstanding mortgages or other liens on the Premises. 6.6 The Purchaser will pay for the recording of the Warranty Deed and any notary fees. The Seller will pay for the property transfer tax (revenue stamps). 6.7 At the closing, the Seller will sign an Affidavit of No Liens on the Title Company's standard form, sufficient to permit the Title Company to delete the standard Schedule B exceptions. 6.8 At the closing, the Seller will sign a Certificate of Accuracy, regarding the Representations made by the Seller in Section 12. 6.9 The Seller and the Purchaser will sign and/or prepare any other documents necessary to complete the sale and transfer of the Premises. 6.10 The Seller will provide to the Purchaser an accounting of all rents and fees, if any, that pertain to the Premises and were paid to the Seller for periods that extend beyond the date of closing. Those rents that are for periods that extend beyond the date of closing shall be prorated back to the date of the closing and the Seller shall tender to the Purchaser a cashiers check in the amount of those prorated rents, as well as for Final Execution Copy 5 6-7 any other adjustments or charges as reflected by the closing statement. 6.11 Current property taxes shall be prorated on the due date basis of the taxing authority, on the basis of a three -hundred sixty-five (365) day year; the Seller being responsible for taxes up to and including the date of closing. 7. POSSESSION. 7.1 The Seller may operate its greenhouse business (retail sale and growing of flowers and plants) for the 2009 season. 7.2 Notwithstanding any other provision, the Seller shall vacate the Premises by August 30, 2009. The Purchaser shall have possession of the Premises on September 1, 2009. 7.3 Except for the greenhouse equipment, he Seller shall remove all personal property from the Premises including appliances and shall leave the Premises in good and clean condition. 7.4 At the closing, the Purchaser shall enter into a separate document leasing the barn on the Premises and a 10 feet by 50 feet portion of the Premises, directly north of the barn, to Steven Ernst for a period of five (5) years. The barn and the portion of the Premises shall be used for personal gardening purpose. RIGHT OF ENTRY AND ACCESS. 8.1 While this Agreement is in effect, the Purchaser and its employees and agents shall have the right to enter and access the Premises at reasonable times, with reasonable notice to the Seller, for the purpose of surveying, testing, environmental impact studies, site planning, and other such work as the Purchaser deems necessary or desirable to determine the Premises' suitability for the conduct of the Purchaser's business. 8.2 The Purchaser shall promptly notify the Seller prior to the time its agents intend to be upon the Premises to perform any surveying or testing as set forth in this Agreement. 8.3 In the event that this sale does not take place, then the Purchaser, at its expense, shall restore the Premises to substantially the same condition that existed on the date this Agreement was executed, to the extent such restoration is necessary due to the Purchaser's actions. 9. DEFAULT OF SELLER. In the event the Seller shall default in the performance of its obligations herein, the Purchaser, in addition to other remedies provided by law, may in its sole discretion, elect to proceed under either 9.1 or 9.2, but not both Final Execution Copy 6 ACK 9.1 The Purchaser may specifically enforce this Agreement and require specific performance of this Agreement by judicial decree; or 9.2 The Purchaser may demand a refund of the entire deposit plus accrued interest and terminate this Agreement. 10. DEFAULT OF PURCHASER. In the event the Purchaser shall materially default in the performance of its obligations herein, the Seller may, in its sole discretion, elect to proceed under either 10.1 or 10.2, but not both 10.1 The Seller specifically enforce this Agreement and require specific performance of this Agreement by judicial decree; or 10.2 The Seller may declare that the Purchaser has forfeited all rights hereunder and retain the deposit and interest as liquidated damages. The retention of the deposit and interest by the Seller shall cancel this Agreement and be in full and final satisfaction of any and all claims that the Seller may bring against the Purchaser. 11. RISK OF LOSS. No risk of loss shall pass to the Purchaser prior to closing. Except as otherwise provided in this Agreement, the Purchaser acknowledges the following: (1) the Seller has made no representations or warranties with respect to the Premises; (2) the inspection rights set forth in this Agreement are sufficient to enable the Purchaser to inspect the Premises to determine if they are satisfactory to the Purchaser. 12. WARRANTIES BY THE SELLER. The Seller warrants to the Purchaser and shall certify to the Purchaser upon the execution of this Agreement the following: 12.1 The Seller has full authority to enter into and perform this Agreement in accordance with its conditions, without breaching or defaulting on any obligation or commitment that the Seller has to any third parties and will provide the Purchaser with any necessary resolutions, waivers and consents or other documents that verify the Seller has the requisite authority, which documents can be attached hereto as Exhibit B. 12.2 The Seller is the fee simple owner of the Premises and will discharge any liens prior to closing. 12.3 To the Seller's knowledge, the legal description set forth in Exhibit A is an accurate description of the Premises and does not include any adjacent or contiguous land owned by the Seller or any third party. Final Execution Copy 7 . • 12.4 To the Seller's knowledge, there are no leases, rights of first refusal, contracts, or other agreements of any kind with respect to the Premises, which would impair the Purchaser's right to receive fee title absolute. 12.5 To the Seller's knowledge, there are no lawsuits, actions, or proceedings pending or threatened by any party, including governmental authorities or agencies, against or involving the Premises which would affect the Seller's ability to convey the Premises. 12.6 The Seller has no notice or knowledge of any of the following: 12.6.1 any planned or commenced public improvements that might result in special assessments or otherwise directly and materially affect the Premises; 12.6.2 any government agency or court order requiring corrections of any existing conditions; 12.6.3 any request by an insurer or a mortgagee of the Premises requiring correction of any existing conditions. 12.7 The Seller has not used the Premises for the purpose of disposing, refining, generating, manufacturing, producing, storing, handling, treating, transferring, processing or transporting Hazardous Materials. 12.8 As used in this Agreement, the term "Hazardous Materials" shall mean any hazardous or toxic substances, wastes or materials, or flammable explosives, including, without limitation, those described in the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended, the Hazardous Materials Transportation Act, as amended, the Resource Conservation and Recovery Act, Parts 20, 211 and 213 of the Natural Resources Environmental Protection Act, and all rules, regulations and policies promulgated thereto (collectively, the `Environmental Laws"). 13. WARRANTIES BY THE PURCHASER. The Purchaser warrants the following to the Seller: 13.1 The Purchaser is a Michigan Constitutional Corporation. 13.2 The Purchaser has full authority and funding to enter into and perform this Agreement in accordance with its conditions and will provide the Seller with the pertinent resolution which will be attached as Exhibit C. 14. SURVIVAL OF THE WARRANTIES. The warranties of the Parties contained in this Agreement shall survive for two (2) years after closing. Final Execution Copy 8 6-10 15. LIABILITY. The Seller shall be liable for and defend any and all alleged losses, claims, suits, causes of action, litigation, or other demands for damages of any kind, pertaining to the Premises prior to closing, except those losses, claims, suits, causes of action, litigation, or other demands for damages, arising solely out of the acts of the Purchaser or the Purchaser's agent(s) while performing any surveys or due diligence inspections of the Premises prior to the closing. The Seller shall be responsible for paying any and all judgments, damages awarded, costs and expenses (including attorney fees and court costs) and any other liabilities that result from any such alleged losses, claims, suits, causes of action, litigation, or other demands for damages of any kind pertaining to the Premises prior to the closing, except as noted above in this Section. 16. DOWER INTEREST. The Seller, Diane Ernst, agrees to bar her dower right, pursuant to MCL 558.1, et al, at the time of conveyance. 17. CONDEMNATION/EMINENT DOMAIN. In the event that all or any portion of the Premises shall be taken by the exercise of eminent domain or condemnation proceedings prior to closing, the Purchaser may, at its option, terminate this Agreement by giving written notice to the Seller. If the Purchaser elects to terminate this Agreement as a result of a condemnation proceeding or exercise of eminent domain, then the deposit paid by the Purchaser and any accrued interest shall be returned to the Purchaser. In the event of such a termination, this Agreement shall be null and void and the parties shall have no further rights or obligations under this Agreement. If the Purchaser does not elect to terminate this Agreement in the event of the exercise of eminent domain or condemnation, the Purchaser shall accept title to the Premises without any reduction of the purchase price and the Seller shall assign to the Purchaser at closing all of Seller's right, title, and interest in and to any resulting condemnation award. 18. NOTICE. Any notice, request, demand, consent, approval or other communication given hereunder shall be in writing and shall be sent by registered or certified mail, return receipt requested, addressed to the other Party at its address as set forth below: Seller: Eric and Diane Ernst 1580 Scott Lake Road Waterford, MI 48328 Purchaser: Michael Hughson County of Oakland Department of Facilities Management 1 Public Works Dr. Waterford, Michigan 48328 248-858-5380 Any Party may change its address for notice by providing notice as required by this Section. Any notice by either Party shall be sufficient if signed on behalf of said Party by any elected Final Execution Copy 9 6-11 or appointed official thereof. 19. TIME OF THE ESSENCE. Time is of the essence for this Agreement. 20. COMPLIANCE WITH LAWS. The Parties shall comply with all federal, state, and local laws, statutes, ordinances, any regulations, applicable to their activities under this Agreement. 21. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any right or remedy under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 22. SEVERABILITY. If a court of competent jurisdiction finds a term, condition, or provision of this Agreement to be illegal or invalid, then the term, condition, or provision shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force and effect. 23. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement 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 Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 24. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and agreed to by both Parties. 25. GOVERNING LAWS/CONSENT TO JURISDICTION AND VENUE. This Agreement 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 Agreement shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the 50th District Court 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 for or Final Execution Copy 10 6-12 taking action under this Agreement to enforce such judgment in any appropriate jurisdiction. 26. ENTIRE AGREEMENT. This document represents the entire agreement and understanding between the Parties. This Agreement supersedes all other prior oral or written understandings, communications, agreements or contracts between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning and not construed strictly for or against any Party. IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates indicated below. WITNESSED BY: Michael D. Hughson Date: . 2009. PURCHASER: County of Oakland a Michigan Municipal And Constitutional Corporation By: Bill Bullard, Jr., Chairperson Oakland County Board of Commissioners Final Execution Copy 11 6-13 Seller's Acceptance WITNESSED BY: SELLER(S): Eric Ernst Diane Ernst The foregoing instrument was acknowledged before me in Oakland County, Michigan on this day of , 2009 by Eric Ernst and Diane Ernst, husband and wife. U 1 , Notary Public Oakland County, Michigan acting in Oakland County, Michigan. My Commission expires: Final Execution Copy 12 6-14 EXHIBIT A Parcel No. 13-13-300-195 1580 Scott Lake Road Waterford, Michigan 48328 The South 15 acres of the West 1/2 of the Southwest 1/ of Section 13, T3N, R9E, Waterford Township, Oakland County, Michigan. Excepting the North 75 feet of the West 183 feet; also excepting the West 60 feet taken for road; also excepting a portion described as beginning at a point distant S 89°55' 12" East 551.79 feet fiom the Southwest section corner; thence N 00°02'42" West 495.00 feet; thence S 89°55' 12" East 784.04 feet; thence S 00°03'45" West 495 feet; thence N 89°55' 12" West 783.11 feet to the point of beginning. Containing approximately 5.2-ac. Mh3/10/09 Final Execution Copy 13 6-15 ITEM # 7 JOSEPH HODGES PROPERTY PURCHASE AGREEMENT RESOLUTION HIGHLAND OAKS Parks and Facilities Management staff met with the owner of the 20.14 acres of vacant land in Highland Township and negotiated an agreed -upon purchase price. A copy of the Purchase Agreement is attached for your information. This purchase is in keeping with the Oakland County Parks and Recreation Commission's high priority for the acquisition of properties adjacent to existing park sites, fulfilling the direction provided from the residents of the county through the county -wide survey and our strategic master plan. Funds for this acquisition are available in the Commission's FY 2009 Capital Improvement Projects budget. Staff recommends adopting the enclosed resolution for support and acceptance of the terms and conditions of the Purchase Agreement by the Oakland County Board of Commissioners. 7-1 RESOLUTION SUPPORT FOR THE APPROVAL AND ACCEPTANCE OF THE PURCHASE AGREEMENT FOR PARCEL NOS# 11-03-300-015 AND 11-03-400-016, VACANT LAND FOR EXPANSION OF HIGHLAND OAKS COUNTY PARK WHEREAS, pursuant to the authorization of the Oakland County Planning and Building Committee and the Oakland County Parks and Recreation Commission, the Department of Facilities Management with the assistance of Oakland County Corporation Counsel have negotiated the terms and conditions of the attached Purchase Agreement with Mr. Joseph D. Hodges for the purchase of 20.14-ac. of vacant land located near the intersection of Milford Road and White Lake Road, Highland Township; and WHEREAS, pursuant to the terms and conditions of said Purchase Agreement the County of Oakland shall pay Joseph D. Hodges the sum of $240,000 via a cash sale for the purchase of said property subject to the County performing its required due diligence investigation of the subject property; and WHEREAS, sufficient funding for said purchase is available in the Oakland County Parks and Recreation Land Acquisition Fund; and WHEREAS, acquiring this property meets Oakland County Parks and Recreation Commission's strategic master plan strategy 1.1 to, "Implement a land acquisition and management transfer strategy that recognizes the value of parkland in urban areas, including the southeast quadrant of Oakland County, while also acquiring park lands in other areas of the county..."; and WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the attached Purchase Agreement and recommend its approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the approval and acceptance of the terms and conditions of the attached Purchase Agreement between the County of Oakland as purchaser and Joseph D. Hodges, seller, via a cash sale purchase. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission has included the EXPENSES for the said project in the budget for FISCAL YEAR 2009; thereby eliminating the need for a BUDGET AMENDMENT. Moved by: _ Supported by: Date: 7-2 Highland Oaks County Park Joseph Hodges Property Location: Vacant land near the intersection of Milford Road and White Lake Road, Highland Township at southeast corner of Highland Oaks County Park. Owner(s): Joseph D. Hodges, III Living Trust. Parcel No. 11-03-300-015 and 11-03-400-016. Parcel size: Total of 20.14-ac. (two adjoining 10.07-ac. parcels) Property Description: Partially open and somewhat rolling (see attached. exhibit). Buildings: None. Zoning: A-2, Agricultural. 10-ac. minimum site. State Equalized Value $102,480 each. Appraised value: $240,000 ($120,000 each parcel). Purchase Price: $240,000. Earnest money Deposit: $25,000. Cash sale. Mh4/9/09 7-4 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (hereinafter "Agreement") made and entered into this day of , 2009, by and between Joseph D. Hodges, 6785 Colony Drive, West Bloomfield, MI 48323 (hereinafter "Seller") and the COUNTY OF OAKLAND, a Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341 (hereinafter "Purchaser"), for the purchase of the vacant land specifically described in Exhibit A ("Premises") including all rights, title, interests, and mineral rights or mineral royalty interest in the Premises, which is located in the Charter Township of Highland, County of Oakland, State of Michigan, with the following Parcel ID Numbers: 11-03-400-015 and 11-03-40-016. PURCHASE PRICE/CONSIDERATION. 1.1 Subject to the adjustments and prorations provided for in this Agreement, the purchase price of the Premises shall be Two Hundred and Forty Thousand Dollars and no cents ($240,000.00) payable as follows: 1.2 Earnest Money Deposit. Upon execution of this Agreement by both Parties, Purchaser will tender to the Seller a draft in the amount of Twenty Five Thousand Dollars ($25,000.00) which the Seller acknowledges as an earnest money deposit ("deposit") and as good and sufficient consideration for accepting this Agreement. Said deposit shall be held by a title company selected by the Purchaser, (the "Title Company") in an interest bearing account. The deposit and the interest accrued shall be applied toward the purchase price at the time of closing or be disbursed to the Seller or the Purchaser in accordance with the terms of this Agreement. 1.3 Payment of Balance of Purchase Price. This is a cash sale. At the time of closing, after applying the deposit plus any accrued interest to the purchase price, the balance ofthe purchase price minus any costs adjusted at closing will be tendered to the Seller by the Purchaser or wired by the Purchaser to the Seller's bank (or to title company), at the Seller's option. 1.4 The Seller, under a separate agreement shall be responsible for and pay any broker or finder fee in connection with this transaction. Purchaser represent and warrants to Seller that it has no knowledge and has not engaged any real estate broker or any other person or entity whom would be entitled to a commission as a result of the sale and purchase of the Premises contemplated by this Agreement. 1.5 The Oakland County Board of Commissioners shall have sixty (60) days from the date of Seller's acceptance of this Agreement, to accept this Agreement on behalf of the Purchaser. If the Oakland County Board of Commissioners does not accept this 7-5 Agreement, then it shall be null and void and the deposit and interest shall be returned to the Purchaser. 2. TITLE CONVEYED. 2.1 Form of Conveyance. At closing, the Seller shall grant and convey legal title to the Premises to the Purchaser pursuant to a warranty deed, subject only to: (1) the lien of taxes on the Premises not yet due and payable; and (2) the easements and covenants, conditions and restrictions of record as shown on the title commitment accepted by the Purchaser. 2.2 Upon execution of this Agreement, the Seller shall not to lease, assign, or grant a security interest or other lien that would encumber the Premises after closing. The Seller warrants that any assignment, security interest or other lien that would encumber the Premises after closing shall be satisfied out of the consideration transferred at the time of closing. TITLE INSURANCE. 3.1 The Purchaser will procure a commitment for an ALTA owner's form of title insurance policy, a copy of which will be delivered to the Seller. 3.2 The title insurance policy will be marked up as of closing and be effective and certified through the date of recording of the title documents, in an amount not less than the purchase price, certified to a date later than the acceptance hereof, and guaranteeing fee simple absolute title in an insurable and marketable condition. 3.3 The Seiler agrees to execute a standard form Owner's Affidavit at closing to assist in the Purchaser's efforts to obtain coverage without standard exceptions. In addition to the representations and warranties contained in said Owner's Affidavit, the Seller agrees to execute an affidavit indicating the following: (1) the Seller is not on notice, whether actual or anticipated notice, of any pending claims against the Seller that would affect the sale of the Premises. (2) there are no court orders prohibiting the sale of the Premises. 4. TITLE OBJECTIONS. 4.1. The Purchaser shall have twenty (20) days after receipt of the title insurance policy to object to the condition of the title, based upon the written opinion of the Purchaser's attorney that the title is not marketable. Upon written notice to the Seller that, in the opinion of the Purchaser's attorney, the title is defective, the Seller shall have thirty (30) days from the date the Seller is notified of the particular defect(s) claimed, to do either of the following: (1) remedy the defects or (2) obtain at the Seller's cost and expense a substitute commitment for title insurance, insuring in a manner satisfactory 2 7-6 to the Purchaser, the Purchaser's title against the claimed defects. If the Seller fails to remedy the defects or obtain a substitute commitment for title insurance within said period, the Purchaser may do any of the following at its sole option: (1) waive the claimed title defects and close subject to same, (2) defer the closing until such time as the claimed defect(s) can be remedied, if such defects can be remedied in a reasonable time, or (3) terminate this Agreement. 5. DUE DILIGENCE INVESTIGATIONS. 5.1 The Purchaser will have ninety (90) days after approval and acceptance of this offer by the Oakland County Board of Commissioners (hereinafter "Board"), to conduct the due diligence property investigations as set forth in this Section, unless this section specifically provides otherwise. ("Inspection Period"). 5.2 Survey. The Purchaser shall, at its expense, obtain an ALTA/ACSMboundary survey of the Premises. The Purchaser shall have until the expiration of the Inspection Period to determine if the survey matches the Premises as described in Exhibit A. If in the written opinion of the Purchaser's attorney prior to the expiration of the Inspection Period, the survey does not match the Premises as described in Exhibit A, then upon written notice received by Seller prior to the expiration of the Inspection Period, the Seller shall have thirty (30) days from the date the Seller is notified of the particular defect(s), to remedy the defects. If the Seller fails to or cannot remedy the defects, the Purchaser may do any of the following, at its sole option: (1) waive the defects and close subject to same, (2) defer the closing until such time as the defect(s) can be remedied, or (3) terminate this Agreement. 5.3 Phase I Environmental Assessment. 5.3.1 The Purchaser shall at its expense obtain a Phase I Environmental Assessment ("Phase 1") performed consistent with applicable ASTM standards. If the Phase 1 discloses no environmental concerns, then the Parties will proceed to closing pursuant to Section 6. If Purchaser fails to notify Seller of any objection as a result of the Phase 1 prior to the expiration of the Inspection Period, this contingency shall terminate and be of no further force and effect. 5.3.2 If, prior to the expiration of the Inspection Period, the Phase 1 reveals any contamination that would cause the Premises to be a Facility under Part 201 of the Michigan Natural Resources Environmental Protection Act (MCL 324.20101et. seq.) (hereinafter Part 201), then the Purchaser may do any of the following, provided it provides such notice prior to the expiration of the Inspection Period, at its sole option: (1) terminate this Agreement and receive back its deposit and any accrued interest or (2) commission a Phase II Environmental Assessment ("Phase II"). The Purchaser shall notify the Seller 7-7 prior to the expiration of the Inspection Period if it elects to terminate this Agreement for environmental reasons or perform a Phase II. 5.3.3 If the Phase II discloses that the Premises is a Facility the Purchaser, at its option, may elect to perform a Baseline Environmental Assessment (BEA). The Purchaser shall have an additional one hundred and eighty (180) days from the expiration of the Inspection Period ("Extended Inspection Period") to submit the BEA together with a Due Care Plan to the Michigan Department of Environmental Quality (hereinafter MDEQ) for a liability determination pursuant to Sections 20126 and 20129a of the Natural Resources and Environmental Protection Act. 5.3.4 If the Purchaser receives an exemption of liability from the MDEQ and MDEQ accepts the Purchaser's proposed use of the Premises, then the Parties will proceed to closing in accordance with Section 6. It shall be conclusively presumed that Purchaser elects to proceed with the purchase of the Premises in the event that it fails to notify Seller of the results of the BEA prior to the expiration of the Extended Inspection Period. 5.3.5 If, prior to the expiration of the Extended Inspection Period, the Purchaser notifies Seller that it did not receive an exemption of liability from the MDEQ, or if MDEQ requires response activities to be performed, then the Purchaser may do any of the following, at its sole option: (1) terminate this Agreement and receive back its deposit and any accrued interest or (2) proceed to closing pursuant to Section 6. 5.4 The Purchaser may perform any other investigations during the inspection period that it, in its sole discretion, shall deem appropriate. 5.5 Nothing in this Agreement will prohibit the Parties from modifying or extending the date for closing if such changes are necessary based upon the due diligence property investigations. Such modification or extension must be agreed to in a written addendum to this Agreement signed by both Parties. 5.6 If, prior to the expiration of the Inspection Period (or the Extended Inspection Period, as the case may be), the Purchaser, in its sole discretion, gives written notice to the Seller that it is not satisfied with the condition of the Premises, as evidenced by the due diligence investigations, then the Purchaser shall be entitled to the return of its deposit and any accrued interest thereon and may terminate this Agreement. 5.7 This Agreement is contingent upon the due diligence requirements set forth in this Section. Such due diligence requirements are deemed waived in the event that Purchaser fails to terminate this Agreement prior to the expiration of the Inspection M 7-8 Period (or the Extended Inspection Period, as the case may be), 6. CLOSING AND CLOSING DOCUMENTS. 6.1 If this offer is accepted by the Seller and the Oakland County Board of Commissioners pursuant to Section 1.5 and if the Seller can convey title and comply with all of contingencies set forth in this Agreement, then the Purchaser agrees to complete the sale on or before August 28, 2009. 6.2 The closing shall be held at the offices of a Title Company of the Purchaser's choosing or any other mutually convenient location agreed upon by the Parties. The Purchaser or the Title Company, will prepare the necessary documents for signatures, if the Purchaser so elects. 6.3 The Purchaser, at least five (5) days prior to closing, shall submit to the Seller all closing documents required by the Purchaser. 6.4 The Seller will sign and deliver at closing, a statutory form Warranty Deed conveying fee simple absolute title to the Premises inclusive of all minerals rights or royalties, if any, (pursuant to Michigan law) in the condition required by this Agreement and a Non -Foreign Persons Affidavit. The Seller at least five (5) days prior to closing shall submit these documents to the Purchaser for review and approval. 6.5 The Seller will pay any costs or fees required to remove or satisfy outstanding mortgages or other liens on the Premises. 6.6 The Seller will pay for the recording of the Warranty Deed, any notary fees, and the property transfer tax (revenue stamps). 6.7 At the closing, the Seller will sign an Affidavit of No Liens on the Title Company's standard form, sufficient to permit the Title Company to delete the standard Schedule B exceptions. 6.8 At the closing, the Seller will sign a Certificate of Accuracy, regarding the Representations made by the Seller in Section 12. 6.9 The Seller and the Purchaser will sign and/or prepare any other documents necessary to complete the sale and transfer of the Premises. 6.10 Current property taxes shall be prorated on the due date basis of the taxing authority, on the basis of a three -hundred sixty-five (365) day year; the Seller being responsible for taxes up to and including the date of closing. 7. POSSESSION. 7-9 The Purchaser shall have possession of the Premises at the end of the closing. RIGHT OF ENTRY AND ACCESS. While this Agreement is in effect, the Purchaser and its employees and agents shall have the right to enter and access the Premises at reasonable times, with reasonable notice to the Seller, for the purpose of surveying, testing, environmental impact studies, site planning, and other such work as the Purchaser deems necessary or desirable to determine the Premises' suitability for the conduct of the Purchaser's business. However, in the event that this sale does not take place, then the Purchaser, at its own expense, shall restore the Premises to substantially the same condition that existed on the date this Agreement was executed, to the extent such restoration is necessary due to the Purchaser's actions. 9. DEFAULT OF SELLER. In the event the Seller shall default in the performance of its obligations herein, the Purchaser, in addition to other remedies provided by law, may in its sole discretion, elect to proceed under either 9.1 or 9.2, but not both 9.1 The Purchaser may specifically enforce this Agreement and require specific performance of this Agreement by judicial decree; or 9.2 The Purchaser may demand a refund of the entire deposit plus accrued interest and terminate this Agreement. 10. DEFAULT OF PURCHASER. In the event the Purchaser shall default in the performance of its obligations herein, the Seller may, in its sole discretion, elect to proceed under either 10.1 or 10.2, but not both 10.1 The Seller specifically enforce this Agreement and require specific performance ofthis Agreement by judicial decree; or 10.2 The Seller may declare that the Purchaser has forfeited all rights hereunder and retain the deposit and interest as liquidated damages. The retention of the deposit and interest by the Seller shall cancel this Agreement and be in full and final satisfaction of any and all claims that the Seller may bring against the Purchaser. 11. RISK OF LOSS. No risk of loss shall pass to the Purchaser prior to closing. Except as otherwise provided in this Agreement, the Purchaser acknowledges the following: (1) the Seller has made no representations or warranties with respect to the Premises; (2) the inspection rights set forth in this Agreement are sufficient to enable the Purchaser to inspect the Premises to determine if they are satisfactory to the Purchaser. 12. WARRANTIES BY THE SELLER. The Seller warrants to the Purchaser and shall certify to M. 7-10 the Purchaser upon the execution of this Agreement the following: 12.1 The Seller has full authority to enter into and perform this Agreement in accordance with its conditions, without breaching or defaulting on any obligation or commitment that the Seller has to any third parties and will provide the Purchaser with any necessary resolutions, waivers and consents or other documents that verify the Seller has the requisite authority, which documents can be attached hereto as Exhibit B. 12.2 The Seller is the fee simple owner of the Premises and will discharge any liens prior to closing. 12.3 To the Seller's knowledge, the legal description set forth in Exhibit A is an accurate description of the Premises and does not include any adjacent or contiguous land owned by the Seller or any third party. 12.4 To the Seller's knowledge, there are no leases, rights of first refusal, contracts, or other agreements of any kind with respect to the Premises, which would impair the Purchaser's right to receive fee title absolute. 12.5 To the Seller's knowledge, there are no lawsuits, actions, or proceedings pending or threatened by any party, including governmental authorities or agencies, against or involving the Premises which would affect the Seller's ability to convey the Premises. 12.6 The Seller has no notice or knowledge of any of the following: 12.6.1 any planned or commenced public improvements that might result in special assessments or otherwise directly and materially affect the Premises; 12.6.2 any government agency or court order requiring corrections of any existing conditions; 12.6.3 any request by an insurer or a mortgagee of the Premises requiring correction of any existing conditions. 12.7 The Seller has not used the Premises for the purpose of disposing, refining, generating, manufacturing, producing, storing, handling, treating, transferring, processing or transporting Hazardous Materials. 12.8 As used in this Agreement, the term "Hazardous Materials" shall mean any hazardous or toxic substances, wastes or materials, or flammable explosives, including, without limitation, those described in the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended, the Hazardous Materials Transportation Act, as amended, the Resource Conservation and Recovery Act, Parts 7 7-11 20, 211 and 213 of the Natural Resources Environmental Protection Act, and all rules, regulations and policies promulgated thereto (collectively, the `Environmental Laws"). 13. WARRANTIES BY THE PURCHASER. The Purchaser warrants the following to the Seller: 13.1 The Purchaser is a Michigan Constitutional Corporation. 13.2 The Purchaser has full authority and funding to enter into and perform this Agreement in accordance with its conditions and will provide the Seller with the pertinent resolution which will be attached as Exhibit C. 14. SURVIVAL OF THE WARRANTIES. The warranties of the Parties contained in this Agreement shall survive for two (2) years after closing. 15. LIABILITY. The Seller shall be liable for and defend any and all alleged losses, claims, suits, causes of action, litigation, or other demands for damages of any kind, pertaining to the Premises prior to closing, except those losses, claims, suits, causes of action, litigation, or other demands for damages, arising solely out of the acts of the Purchaser or the Purchaser's agent(s) while performing any surveys or due diligence inspections of the Premises prior to the closing. The Seller shall be responsible for paying any and all judgments, damages awarded, costs and expenses (including attorney fees and court costs) and any other liabilities that result from any such alleged losses, claims, suits, causes of action, litigation, or other demands for damages of any kind pertaining to the Premises prior to the closing, except as noted above in this Section. 16. CONDEMNATION/EMINENT DOMAIN. In the event that all or any portion of the Premises shall be taken by the exercise of eminent domain or condemnation proceedings prior to closing, the Purchaser may, at its option, terminate this Agreement by giving written notice to the Seller. If the Purchaser elects to terminate this Agreement as a result of a condemnation proceeding or exercise of eminent domain, then the deposit paid by the Purchaser and any accrued interest shall be returned to the Purchaser. In the event of such a termination, this Agreement shall be null and void and the parties shall have no further rights or obligations under this Agreement. If the Purchaser does not elect to terminate this Agreement in the event of the exercise of eminent domain or condemnation, the Purchaser shall accept title to the Premises without any reduction of the purchase price and the Seller shall assign to the Purchaser at closing all of Seller's right, title, and interest in and to any resulting condemnation award. 17. NOTICE. Any notice, request, demand, consent, approval or other communication given hereunder shall be in writing and shall be sent by registered or certified mail, return receipt requested, addressed to the other Party at its address as set forth below: 7-12 Seller: Joseph D. Hodges 6785 Colony Drive West Bloomfield, MI 48323 Copy to: Peter W. Joelson Joelson Rosenberg, PLC 30665 Northwestern Highway, Suite 200 Farmington Hills, MI 48334 Purchaser: Michael Hughson County of Oakland Department of Facilities Management 1 Public Works Dr. Waterford, Michigan 48328 248-858-5380 Any Party may change its address for notice by providing notice as required by this Section. Any notice by either Party shall be sufficient if signed on behalf of said Party by any elected or appointed official thereof. 18. TIME OF THE ESSENCE. Time is of the essence for this Agreement. 19. COMPLIANCE WITH LAWS. The Parties shall comply with all federal, state, and local laws, statutes, ordinances, any regulations, applicable to their activities under thus Agreement. 20. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any right or remedy under this Agreement shall constitute a waiver ofthose rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 21. SEVERABILITY. If a court of competent jurisdiction finds a term, condition, or provision of this Agreement to be illegal or invalid, then the term, condition, or provision shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force and effect. 22. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement 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 Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or 0 7-13 nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 23. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and agreed to by both Parties. 24. GOVERNING LAWS/CONSENT TO JURISDICTION AND VENUE. This Agreement 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 Agreement shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the 50th District Court 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 Agreement to enforce such judgment in any appropriate jurisdiction. 25. ENTIRE AGREEMENT. This document represents the entire agreement and understanding between the Parties. This Agreement supersedes all other prior oral or written understandings, communications, agreements or contracts between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning and not construed strictly for or against any Party. 26. PROPERTY SOLD "AS IS". 26.1. Except as is otherwise expressly provided in this Agreement, Seller hereby specifically disclaims any warranty (oral or written) concerning (i) the nature and condition of the Premises and the suitability thereof for any and all activities and uses that Purchaser may elect to conduct thereon, (ii) the manner, construction, condition and state of repair or lack of repair of any improvements located thereon, (iii) the nature and extent of any right-of-way, lien, encumbrance, license, reservation, condition or otherwise, (iv) the compliance of the Property or its operation with any laws, rules, ordinances, or regulations of any government or other body, it being specifically understood that Purchaser shall have full opportunity, during the Inspection Period or Additional Inspection Period, to determine for itself the condition ofthe Premises; and (v) any other matter whatsoever except as expressly set forth in this Agreement. Except as is otherwise expressly provided in this Agreement, the sale of the Premises as provided for herein is made on a strictly "AS IS" "WHERE IS" basis as of the closing date. 26.2. PURCHASER SPECIFICALLY ACKNOWLEDGES THAT PURCHASER IS NOT RELYING ON (AND SELLER HEREBY DISCLAIMS AND RENOUNCES) ANY REPRESENTATIONS OR WARRANTIES MADE BY OR ON BEHALF OF 10 7-14 SELLER OF ANY KIND OR NATURE WHATSOEVER, EXCEPT AS IS OTHERWISE EXPRESSLY PROVIDED IN THIS AGREEMENT. 26.3. Seller and Purchaser acknowledge and agree that the provisions contained in this Section 26 were a material factor in Seller's acceptance of the purchase price and that Seller was unwilling to sell the Premises to Purchaser unless Seller was released as expressly set forth above. IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates indicated below. WITNESSED BY: Michael D. Hughson Date: 2009. PURCHASER: County of Oakland a Michigan Municipal And Constitutional Corporation By: Bill Bullard, Jr., Chairperson Oakland County Board of Commissioners The foregoing instrument was acknowledged before me in Oakland County, Michigan on this day of , 2009 by 11 , Notary Public Oakland County, Michigan acting in Oakland County, Michigan. My Commission expires: 7-15 Seller's Acceptance WITNESSED BY: SELLER(S): Joseph D. Hodges The foregoing instrument was acknowledged before me in Oakland County, Michigan on this day of , 2009 by Joseph D. Hodges. , Notary Public Oakland County, Michigan acting in Oakland County, Michigan. My Commission expires: 12 7-16 EXHIBIT A Parcel No. 11-03-400-015 & 11-03-400-016 Vacant Milford Road Highland Township, Michigan Land situated in the Township of Highland, in County of Oakland, State of Michigan is described as follows: A parcel of land described as being located in the East 1/2 of fractional Section 3, Town 3 North, Range 7 East, described as: Beginning at a point distant North 89 degrees 12 minutes 34 seconds West 889.75 feet from the Southeast Section corner; thence North 89 degrees 12 minutes 34 seconds West 413.25 feet; thence North 01 degrees 30 minutes 36 seconds East 1062.00 feet; thence South 89 degrees 12 minutes 34 seconds East 413.25 feet; thence South 01 degrees 30 minutes 36 seconds West 1062,00 feet to the point of beginning. Parcel No. 11-03-400-015. A parcel of land described as being located in the East 1/2 of fractional Section 3, Town 3 North, Range 7 East, described as: Beginning at a point distant North 89 degrees 12 minutes 34 seconds West 476.50 feet from Southeast Section corner; thence North 89 degrees 12 minutes 34 seconds West 413.25 feet; thence North 01 degrees 30 minutes 36 seconds East 1062.00 feet; thence South 89 degrees 12 minutes 34 seconds East 413.25 feet; thence South 01 degrees 30 minutes 36 seconds West 1062.00 feet to the point of beginning. Parcel No. 11-03-400-016. 13 7-17 ITEM #8 PAUL HODGES PROPERTYPURCHASE AGREEMENT RESOLUTIOr1 HIGHLAND OAKS Parks and Facilities Management staff met with the owner of the 13.13 acres of vacant land in Highland Township and negotiated an agreed -upon purchase price. A copy of the Purchase Agreement is attached for your information. This purchase is in keeping with the Oakland County Parks and Recreation Commission's high priority for the acquisition of properties adjacent to existing park sites, fulfilling the direction provided from the residents of the county through the county -wide survey and our strategic master plan. Funds for this acquisition are available in the Commission's FY 2009 Capital Improvement Projects budget. Staff recommends adopting the enclosed resolution for support and acceptance of the terms and conditions of the Purchase Agreement by the Oakland County Board of Commissioners. 8-r RESOLUTION SUPPORT FOR THE APPROVAL AND ACCEPTANCE OF THE PURCHASE AGREEMENT FOR PARCEL NO# 11-03-300-014, VACANT LAND FOR EXPANSION OF HIGHLAND OAKS COUNTY PARK WHEREAS, pursuant to the authorization of the Oakland County Planning and Building Committee and the Oakland County Parks and Recreation Commission, the Department of Facilities Management with the assistance of Oakland County Corporation Counsel have negotiated the terms and conditions of the attached Purchase Agreement with Mr. Paul E. Hodges for the purchase of 13.13-ac. of vacant land located near the intersection of Milford Road and White Lake Road, Highland Township; and WHEREAS, pursuant to the terms and conditions of said Purchase Agreement the County of Oakland shall pay Paul E. Hodges the sum of $157,200 via a cash sale for the purchase of said property subject to the County performing its required due diligence investigation of the subject property; and WHEREAS, sufficient funding for said purchase is available in the Oakland County Parks and Recreation Land Acquisition Fund; and WHEREAS, acquiring this property meets Oakland County Parks and Recreation Commission's strategic master plan strategy 1.1 to, "Implement a land acquisition and management transfer strategy that recognizes the value of parkland in urban areas, including the southeast quadrant of Oakland County, while also acquiring park lands in other areas of the county..."; and WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the attached Purchase Agreement and recommend its approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the approval and acceptance of the terms and conditions of the attached Purchase Agreement between the County of Oakland as purchaser and Paul E. Hodges, seller, via a cash sale purchase. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission has included the EXPENSES for the said project in the budget for FISCAL YEAR 2009; thereby eliminating the need for a BUDGET AMENDMENT. Moved by: _ Supported by: Date: 8-2 Highland Oaks County Park Paul Hodges Property Location: Vacant land near the intersection of Milford Road and White Lake Road, Highland Township at southeast corner of Highland Oaks County Park. Owner(s): Paul E. Hodges, III Living Trust. Parcel No. 11-03-300-014. Parcel size: 13.13-ac. Property Description: Partially open and somewhat rolling, pond at northwest corner (see attached. exhibit). Buildings: None. Zoning: A-2, Agricultural. 10-ac. minimum site. State Equalized Value $105,850. Appraised value: $157,200. Purchase Price: $157,200. Earnest money Deposit: $25,000. Cash sale. Mh4/9/09 8-3 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (hereinafter "Agreement") made and entered into this day of , 2009, by and between The Paul E. Hodges III Living Trust, dated January 9, 1997, 370 E. Maple, Birmingham, MI (hereinafter "Seller") and the COUNTY OF OAKLAND, a Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341(hereinafter "Purchaser"), for the purchase of the vacant land specifically described in Exhibit A ("Premises") including all rights, title, interests, and mineral rights or mineral royalty interest in the Premises, which is located in the Charter Township of Highland, County of Oakland, State of Michigan, with the following Parcel ID Number: 11-03-400-014. PURCHASE PRICE/CONSIDERATION. 1.1 Subject to the adjustments and prorations provided for in this Agreement, the purchase price of the Premises shall be One Hundred and Fifty -Seven Thousand and Two Hundred Dollars and no cents ($157,200.00) payable as follows: 1.2 Earnest Money Deposit. Upon execution of this Agreement by both Parties, Purchaser will tender to the Seller a draft in the amount of Twenty Five Thousand Dollars ($25,000.00) which the Seller acknowledges as an earnest money deposit ("deposit") and as good and sufficient consideration for accepting this Agreement. Said deposit shall be held by a title company selected by the Purchaser, (the "Title Company") in an interest bearing account. The deposit and the interest accrued shall be applied toward the purchase price at the time of closing or be disbursed to the Seller or the Purchaser in accordance with the terms of this Agreement. 1.3 Payment of Balance of Purchase Price. This is a cash sale. At the time of closing, after applying the deposit plus any accrued interest to the purchase price, the balance of the purchase price minus any costs adjusted at closing will be tendered to the Seller by the Purchaser or wired by the Purchaser to the Seller's bank (or to title company), at the Seller's option. 1.4 The Seller, under a separate agreement shall be responsible for and pay any broker or finder fee in connection with this transaction. Purchaser represent and warrants to Seller that it has no knowledge and has not engaged any real estate broker or any other person or entity whom would be entitled to a commission as a result of the sale and purchase of the Premises contemplated by this Agreement. 1.5 The Oakland County Board of Commissioners shall have sixty (60) days from the date of Seller's acceptance of this Agreement, to accept this Agreement on behalf of the Purchaser. If the Oakland County Board of Commissioners does not accept this DRAFT-033109 8-4 Agreement, then it shall be null and void and the deposit and interest shall be returned to the Purchaser. 2. TITLE CONVEYED. 2.1 Form of Conve. a� nce. At closing, the Seller shall grant and convey legal title to the Premises to the Purchaser pursuant to a warranty deed, subject only to: (1) the lien of taxes on the Premises not yet due and payable; and (2) the easements and covenants, conditions and restrictions of record as shown on the title commitment accepted by the Purchaser. 2.2 Upon execution of this Agreement, the Seller shall not to lease, assign, or grant a security interest or other lien that would encumber the Premises after closing. The Seller warrants that any assignment, security interest or other lien that would encumber the Premises after closing shall be satisfied out of the consideration transferred at the time of closing. 3. TITLE INSURANCE. 3.1 The Purchaser will procure a commitment for an ALTA owner's form of title insurance policy, a copy of which will be delivered to the Seller. 3.2 The title insurance policy will be marked up as of closing and be effective and certified through the date of recording of the title documents, in an amount not less than the purchase price, certified to a date later than the acceptance hereof, and guaranteeing fee simple absolute title in an insurable and marketable condition. 3.3 The Seller agrees to execute a standard form Owner's Affidavit at closing to assist in the Purchaser's efforts to obtain coverage without standard exceptions. In addition to the representations and warranties contained in said Owner's Affidavit, the Seller agrees to execute an affidavit indicating the following: (1) the Seller is not on notice, whether actual or anticipated notice, of any pending claims against the Seller that would affect the sale of the Premises. (2) there are no court orders prohibiting the sale of the Premises. 4. TITLE OBJECTIONS. 4.1. The Purchaser shall have twenty (20) days after receipt of the title insurance policy to object to the condition of the title, based upon the written opinion of the Purchaser's attorney that the title is not marketable. Upon written notice to the Seller that, in the opinion of the Purchaser's attorney, the title is defective, the Seller shall have thirty (30) days from the date the Seller is notified of the particular defect(s) claimed, to do either of the following: (1) remedy the defects or (2) obtain at the Seller's cost and expense a substitute commitment for title insurance, insuring in a manner satisfactory DRAFT-033109 2 MW to the Purchaser, the Purchaser's title against the claimed defects. If the Seller fails to remedy the defects or obtain a substitute commitment for title insurance within said period, the Purchaser may do any of the following at its sole option: (1) waive the claimed title defects and close subject to same, (2) defer the closing until such time as the claimed defect(s) can be remedied, if such defects can be remedied in a reasonable time, or (3) terminate this Agreement. 5. DUE DILIGENCE INVESTIGATIONS. 5.1 The Purchaser will have ninety (90) days after approval and acceptance of this offer by the Oakland County Board of Commissioners (hereinafter "Board"), to conduct the due diligence property investigations as set forth in this Section, unless this section specifically provides otherwise. ("Inspection Period"). 5.2 Survey. The Purchaser shall, at its expense, obtain an ALTA/ACSM boundary survey of the Premises. The Purchaser shall have until the expiration of the Inspection Period to determine if the survey matches the Premises as described in Exhibit A. If in the written opinion of the Purchaser's attorney prior to the expiration of the Inspection Period, the survey does not match the Premises as described in Exhibit A, then upon written notice received by Seller prior to the expiration of the Inspection Period, the Seller shall have thirty (30) days from the date the Seller is notified of the particular defect(s), to remedy the defects. If the Seller fails to or cannot remedy the defects, the Purchaser may do any of the following, at its sole option: (1) waive the defects and close subject to same, (2) defer the closing until such time as the defect(s) can be remedied, or (3) terminate this Agreement. 5.3 Phase I Environmental Assessment. 5.3.1 The Purchaser shall at its expense obtain a Phase I Environmental Assessment ("Phase I") performed consistent with applicable ASTM standards. If the Phase 1 discloses no environmental concerns, then the Parties will proceed to closing pursuant to Section 6. If Purchaser fails to notify Seller of any objection as a result of the Phase 1 prior to the expiration of the Inspection Period, this contingency shall terminate and be of no further force and effect. 5.3.2 If, prior to the expiration of the Inspection Period, the Phase I reveals any contamination that would cause the Premises to be a Facility under Part 201 of the Michigan Natural Resources Environmental Protection Act (MCL 324.20101 et. seq.) (hereinafter Part 201), then the Purchaser may do any of the following, provided it provides such notice prior to the expiration of the Inspection Period, at its sole option: (1) terminate this Agreement and receive back its deposit and any accrued interest or (2) commission a Phase II DRAFT-033109 3 Envirommental Assessment ("Phase II"). The Purchaser shall notify the Seller prior to the expiration of the Inspection Period if it elects to terminate this Agreement for environmental reasons or perform a Phase II. 5.3.3 If the Phase II discloses that the Premises is a Facility the Purchaser, at its option, may elect to perform a Baseline Environmental Assessment (BEA). The Purchaser shall have an additional one hundred and eighty (180) days from the expiration of the Inspection Period ("Extended Inspection Period") to submit the BEA together with a Due Care Plan to the Michigan Department of Environmental Quality (hereinafter MDEQ) for a liability determination pursuant to Sections 20126 and 20129a of the Natural Resources and Environmental Protection Act. 5.3.4 If the Purchaser receives an exemption of liability from the MDEQ and MDEQ accepts the Purchaser's proposed use of the Premises, then the Parties will proceed to closing in accordance with Section 6. It shall be conclusively presumed that Purchaser elects to proceed with the purchase of the Premises in the event that it fails to notify Seller of the results of the BEA prior to the expiration of the Extended Inspection Period. 5.3.5 If, prior to the expiration of the Extended Inspection Period, the Purchaser notifies Seller that it did not receive an exemption of liability from the MDEQ, or if MDEQ requires response activities to be performed, then the Purchaser may do any of the following, at its sole option: (1) terminate this Agreement and receive back its deposit and any accrued interest or (2) proceed to closing pursuant to Section 6. 5.4 The Purchaser may perform any other investigations during the inspection period that it, in its sole discretion, shall deem appropriate. 5.5 Nothing in this Agreement will prohibit the Parties from modifying or extending the date for closing if such changes are necessary based upon the due diligence property investigations. Such modification or extension must be agreed to in a written addendum to this Agreement signed by both Parties. 5.6 If, prior to the expiration of the Inspection Period (or the Extended Inspection Period, as the case may be), the Purchaser, in its sole discretion, gives written notice to the Seller that it is not satisfied with the condition of the Premises, as evidenced by the due diligence investigations, then the Purchaser shall be entitled to the return of its deposit and any accrued interest thereon and may terminate this Agreement. 5.7 This Agreement is contingent upon the due diligence requirements set forth in this Section. Such due diligence requirements are deemed waived in the event that DRAFT-033109 4 Purchaser fails to terminate this Agreement prior to the expiration of the Inspection Period (or the Extended Inspection Period, as the case may be), 6. CLOSING AND CLOSING DOCUMENTS. 6.1 If this offer is accepted by the Seller and the Oakland County Board of Cormnissioners pursuant to Section 1.5 and if the Seller can convey title and comply with all of contingencies set forth in this Agreement, then the Purchaser agrees to complete the sale on or before August 28, 2009. 6.2 The closing shall be held at the offices of a Title Company of the Purchaser's choosing or any other mutually convenient location agreed upon by the Parties. The Purchaser or the Title Company, will prepare the necessary documents for signatures, if the Purchaser so elects. 6.3 The Purchaser, at least five (5) days prior to closing, shall submit to the Seller all closing documents required by the Purchaser. 6.4 The Seller will sign and deliver at closing, a statutory form Warranty Deed conveying fee simple absolute title to the Premises inclusive of all minerals rights or royalties, if any, (pursuant to Michigan law) in the condition required by this Agreement and a Non -Foreign Persons Affidavit. The Seller at least five (5) days prior to closing shall submit these documents to the Purchaser for review and approval. 6.5 The Seller will pay any costs or fees required to remove or satisfy outstanding mortgages or other liens on the Premises. 6.6 The Seller will pay for the recording of the Warranty Deed, any notary fees, and the property transfer tax (revenue stamps). 6.7 At the closing, the Seller will sign an Affidavit of No Liens on the Title Company's standard form, sufficient to permit the Title Company to delete the standard Schedule B exceptions. 6.8 At the closing, the Seller will sign a Certificate of Accuracy, regarding the Representations made by the Seller in Section 12. 6.9 The Seller and the Purchaser will sign and/or prepare any other documents necessary to complete the sale and transfer of the Premises. 6.10 Current property taxes shall be prorated on the due date basis of the taxing authority, on the basis of a three -hundred sixty-five (365) day year; the Seller being responsible for taxes up to and including the date of closing. DRAFT-033109 5 7. POSSESSION. The Purchaser shall have possession of the Premises at the end of the closing. RIGHT OF ENTRY AND ACCESS. 0 While this Agreement is in effect, the Purchaser and its employees and agents shall have the right to enter and access the Premises at reasonable times, with reasonable notice to the Seller, for the purpose of surveying, testing, environmental impact studies, site planning, and other such work as the Purchaser deems necessary or desirable to determine the Premises' suitability for the conduct of the Purchaser's business. However, in the event that this sale does not take place, then the Purchaser, at its own expense, shall restore the Premises to substantially the same condition that existed on the date this Agreement was executed, to the extent such restoration is necessary due to the Purchaser's actions. 9. DEFAULT OF SELLER. In the event the Seller shall default in the performance of its obligations herein, the Purchaser, in addition to other remedies provided by law, may in its sole discretion, elect to proceed under either 9.1 or 9.2, but not both 9.1 The Purchaser may specifically enforce this Agreement and require specific performance of this Agreement by judicial decree; or 9.2 The Purchaser may demand a refund of the entire deposit plus accrued interest and terminate this Agreement. 10. DEFAULT OF PURCHASER. In the event the Purchaser shall default in the performance of its obligations herein, the Seller may, in its sole discretion, elect to proceed under either 10.1 or 10.2, but not both 10.1 The Seller specifically enforce this Agreement and require specific performance of this Agreement by judicial decree; or 10.2 The Seller may declare that the Purchaser has forfeited all rights hereunder and retain the deposit and interest as liquidated damages. The retention of the deposit and interest by the Seller shall cancel this Agreement and be in full and final satisfaction of any and all claims that the Seller may bring against the Purchaser. 11. RISK OF LOSS. No risk of loss shall pass to the Purchaser prior to closing. Except as otherwise provided in this Agreement, the Purchaser acknowledges the following: (1) the Seller has made no representations or warranties with respect to the Premises; (2) the inspection rights set forth in this Agreement are sufficient to enable the Purchaser to inspect the Premises to determine if they are satisfactory to the Purchaser. DRAFT-033109 6 • 12. WARRANTIES BY THE SELLER. The Seller warrants to the Purchaser and shall certify to the Purchaser upon the execution of this Agreement the following: 12.1 The Seller has full authority to enter into and perform this Agreement in accordance with its conditions, without breaching or defaulting on any obligation or commitment that the Seller has to any third parties and will provide the Purchaser with any necessary resolutions, waivers and consents or other documents that verify the Seller has the requisite authority, which documents can be attached hereto as Exhibit B. 12.2 The Seller is the fee simple owner of the Premises and will discharge any liens prior to closing. 12.3 To the Seller's knowledge, the legal description set forth in Exhibit A is an accurate description of the Premises and does not include any adjacent or contiguous land owned by the Seller or any third party. 12.4 To the Seller's knowledge, there are no leases, rights of first refusal, contracts, or other agreements of any kind with respect to the Premises, which would impair the Purchaser's right to receive fee title absolute. 12.5 To the Seller's knowledge, there are no lawsuits, actions, or proceedings pending or threatened by any party, including governmental authorities or agencies, against or involving the Premises which would affect the Seller's ability to convey the Premises. 12.6 The Seller has no notice or knowledge of any of the following: 12.6.1 any planned or commenced public improvements that might result in special assessments or otherwise directly and materially affect the Premises; 12.6.2 any government agency or court order requiring corrections of any existing conditions; 12.6.3 any request by an insurer or a mortgagee of the Premises requiring correction of any existing conditions. 12.7 The Seller has not used the Premises for the purpose of disposing, refining, generating, manufacturing, producing, storing, handling, treating, transferring, processing or transporting Hazardous Materials. 12.8 As used in this Agreement, the term "Hazardous Materials" shall mean any hazardous or toxic substances, wastes or materials, or flammable explosives, including, without limitation, those described in the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended, the Hazardous DRAFT-033109 7 8-10 Materials Transportation Act, as amended, the Resource Conservation and Recovery Act, Parts 20, 211 and 213 of the Natural Resources Environmental Protection Act, and all rules, regulations and policies promulgated thereto (collectively, the `Environmental Laws"). 13. WARRANTIES BY THE PURCHASER. The Purchaser warrants the following to the Seller: 13.1 The Purchaser is a Michigan Constitutional Corporation. 13.2 The Purchaser has full authority and funding to enter into and perform this Agreement in accordance with its conditions and will provide the Seller with the pertinent resolution which will be attached as Exhibit C. 14. SURVIVAL OF THE WARRANTIES. The warranties of the Parties contained in this Agreement shall survive for two (2) years after closing. 15. LIABILITY. The Seller shall be liable for and defend any and all alleged losses, claims, suits, causes of action, litigation, or other demands for damages of any kind, pertaining to the Premises prior to closing, except those losses, claims, suits, causes of action, litigation, or other demands for damages, arising solely out of the acts of the Purchaser or the Purchaser's agent(s) while performing any surveys or due diligence inspections of the Premises prior to the closing. The Seller shall be responsible for paying any and all judgments, damages awarded, costs and expenses (including attorney fees and court costs) and any other liabilities that result from any such alleged losses, claims, suits, causes of action, litigation, or other demands for damages of any kind pertaining to the Premises prior to the closing, except as noted above in this Section. 16. CONDEMNATION/EMINENT DOMAIN. In the event that all or any portion of the Premises shall be taken by the exercise of eminent domain or condemnation proceedings prior to closing, the Purchaser may, at its option, terminate this Agreement by giving written notice to the Seller. If the Purchaser elects to terminate this Agreement as a result of a ffi condemnation proceeding or exercise of eminent domain, then the deposit paid by the Purchaser and any accrued interest shall be returned to the Purchaser. In the event of such a termination, this Agreement shall be null and void and the parties shall have no further rights or obligations under this Agreement. If the Purchaser does not elect to terminate this Agreement in the event of the exercise of eminent domain or condemnation, the Purchaser shall accept title to the Premises without any reduction of the purchase price and the Seller shall assign to the Purchaser at closing all of Seller's right, title, and interest in and to any resulting condemnation award. 17. NOTICE. Any notice, request, demand, consent, approval or other communication given hereunder shall be in writing and shall be sent by registered or certified mail, return receipt requested, addressed to the other Party at its address as set forth below: DRAFT-033109 8 8-11 Seller: Peter W. Joelson J/R Law Joelson Rosenberg, PLC 30665 Northwestern Highway, Suite 200 Farmington Hills, MI 48334 Purchaser: Michael Hughson County of Oakland Department of Facilities Management 1 Public Works Dr. Waterford, Michigan 48328 248-858-5380 Any Party may change its address for notice by providing notice as required by this Section. Any notice by either Party shall be sufficient if signed on behalf of said Party by any elected or appointed official thereof. 18. TIME OF THE ESSENCE. Time is of the essence for this Agreement. 19. COMPLIANCE WITH LAWS. The Parties shall comply with all federal, state, and local laws, statutes, ordinances, any regulations, applicable to their activities under this Agreement. 20. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any right or remedy under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any terin, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 21. SEVERABILITY. If a court of competent jurisdiction finds a term, condition, or provision of this Agreement to be illegal or invalid, then the term, condition, or provision shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force and effect. 22. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement 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 Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or DRAFT-033109 9 8-12 possession as the context requires. 23. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and agreed to by both Parties. 24. GOVERNING LAWS/CONSENT TO JURISDICTION AND VENUE. This Agreement 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 Agreement shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the 50th District Court 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 Agreement to enforce such judgment in any appropriate jurisdiction. 25. ENTIRE AGREEMENT. This document represents the entire agreement and understanding between the Parties. This Agreement supersedes all other prior oral or written understandings, communications, agreements or contracts between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning and not construed strictly for or against any Party. 26. PROPERTY SOLD "AS IS". 26.1. Except as is otherwise expressly provided in this Agreement, Seller hereby specifically disclaims any warranty (oral or written) concerning (i) the nature and condition of the Premises and the suitability thereof for any and all activities and uses that Purchaser may elect to conduct thereon, (ii) the manner, construction, condition and state of repair or lack of repair of any improvements located thereon, (iii) the nature and extent of any right-of-way, lien, encumbrance, license, reseivation, condition or otherwise, (iv) the compliance of the Property or its operation with any laws, rules, ordinances, or regulations of any government or other body, it being specifically understood that Purchaser shall have full opportunity, during the Inspection Period or Additional Inspection Period, to determine for itself the condition of the Premises; and (v) any other matter whatsoever except as expressly set forth in this Agreement. Except as is otherwise expressly provided in this Agreement, the sale of the Premises as provided for herein is made on a strictly "AS IS" "WHERE IS" basis as of the closing date. 26.2. PURCHASER SPECIFICALLY ACKNOWLEDGES THAT PURCHASER IS NOT RELYING ON (AND SELLER HEREBY DISCLAIMS AND RENOUNCES) ANY REPRESENTATIONS OR WARRANTIES MADE BY OR ON BEHALF OF DRAFT-033109 10 8-13 SELLER OF ANY KIND OR NATURE WHATSOEVER, EXCEPT AS IS OTHERWISE EXPRESSLY PROVIDED IN THIS AGREEMENT. 26.3. Seller and Purchaser acknowledge and agree that the provisions contained in this Section 26 were a material factor in Seller's acceptance of the purchase price and that Seller was unwilling to sell the Premises to Purchaser unless Seller was released as expressly set forth above. IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates indicated below. WITNESSED BY: Michael D. Hughson Date: , 2009. PURCHASER: County of Oakland a Michigan Municipal And Constitutional Corporation By: Bill Bullard, Jr., Chairperson Oakland County Board of Commissioners DRAFT-033109 11 8-14 Seller's Acceptance WITNESSED BY: SELLER(S): The foregoing instrument was acknowledged before me in Oakland County, Michigan on this day of , 2009 by , Notary Public Oakland County, Michigan acting in Oakland County, Michigan. My Commission expires: DRAFT-033109 12 8-15 EXHIBIT A Parcel No. 11-03-400-014 Vacant Milford Road Highland Township, Michigan Land situated in the Township of Highland, in County of Oakland, State of Michigan is described as follows: A parcel of land in the East one-half of fractional Section 3, Town 3 North, Range 7 East, Highland Township, Oakland County, Michigan, described as: Beginning at a point distant North 01 degrees 30 minutes 36 seconds East 1062.00 feet along the East line of Section 3, from the Southeast corner of said Section; thence North 89 degrees 12 minutes 34 seconds West 1303.00 feet; thence North 46 degrees 20 minutes 04 seconds West 614.44 feet; thence South 84 degrees 29 minutes 56 seconds East 439.57 feet; thence South 89 degrees 12 minutes 34 seconds East 1320.00 feet to a point on the East line of said Section; thence along the East line of said Section South 01 degrees 30 minutes 36 seconds West 382.00 feet to the point of beginning. Mh3/10/09 DRAFT-033109 13 8-16 CLOSED SESSION Staff is requesting a Closed Session to discuss a proposed land acquisition. 9-1