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HomeMy WebLinkAboutMinutes - 1970.08.20 - 7623489 OAKLAND COUNTY Board Of Commissioners MEETING August 20, 1970 Meeting called to order by Chairman Robert F. Patnales at 10:04 A. M. in the County Center Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Roll called. PRESENT: Aaron, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Horton, Houghten, Mainland, Mastin, Mathews, O'Brien, 0 1 Donoghue, Olson, Patnales, Perinoff, Pernick, Richards, Richardson, Szabo, Walker, Wilcox. (24) ABSENT: Bawden, Kasper, Powell. (3) Quorum present. Invocation given by Thomas H. O'Donoghue. • Moved by O'Brien supported by Richardson the minutes of the previous meeting be approved as printed, if there are no corrections. The Chairman stated that the portion of the minutes regarding the State Gas and Weight Tax Formula, be corrected to show that the concept, not the resolution, was referred to the Ad Hoc Road Study Committee. Vote on approval of minutes, as corrected: A sufficient majority having voted therefor, the motion carried. Misc. 5456 By Mr. Horton IN RE: APPROPRIATION FOR SOUTHEASTERN OAKLAND COUNTY SEWAGE DISPOSAL SYSTEM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland, acting by and through its Drain Commissioner as agency of the County, and the City of Berkley, the City of Birmingham, City of Clawson, City of Ferndale, City of Hazel Park, City of Huntington Woods, City of Madison Heights, City of Oak Park, City of Pleasant Ridge, City of Royal Oak, Township of Royal Oak, City of Southfield, City of Troy and Village of Beverly Hills, municipal corporations in Oakland County, Michigan (herein referred to as the "municipalities"), may enter into the Southeastern Oakland County Sewage Disposal System 1970 Contract to be dated as of April 1, 1970, end WHEREAS said contract provides for the extension, improvement and enlargement of the Southeastern Oakland County Sewage Disposal System by the acquisition of pollution control facilities as are more fully described in said contract, and for the payment of the net cost of the project by the municipalities, all pursuant to the provisions of Act No. 342, Michigan Public Acts of 1939, as amended (herein referred to as "Act No, 342"), and WHEREAS the area to be served by the pollution control facilities to be so acquired consists of the area served by the Twelve Towns Relief Drains and other lands within the County of Oakland, and WHEREAS Act No. 342 does not authorize the assessment of the cost of a project undertaken pursuant thereto against the County of Oakland, but does authorize the Board of Commissioners, by a two- thirds vote of its members elect, to appropriate and pay from the 1970 General Fund of the County such sums as are determined by said Board to be necessary for administrative expenses incurred by the County agency in the performance of its duties and powers authorized by the Act and for purposes of obtaining maps, plans, designs, specifications and cost estimates of proposed improvements or facilities, and WHEREAS the pollution control project to be undertaken pursuant to said Contract dated as of April 1, 1970 is essential to the public health and welfare of the residents of Oakland County to be served thereby and will benefit the entire County of Oakland as did the Twelve Towns Relief Drains, and it is, therefore, advisable for this Board of Commissioners to appropriate the sum hereinafter set forth to be paid from the 1970 General Fund of the County; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. That this Board does hereby agree to appropriate the sum of $310,442.35 to be paid from the 1970 General Fund of the County of Oakland for administrative expenses incurred and to be incurred by the Drain Commissioner as county agency in the performance of his duties in connection with the pollution control project to be undertaken pursuant to said Contract dated as of April 1, 1970, and for purposes of obtaining maps, plans, specifications and cost estimates in connection with the said pollution control project; 2. That this Board does hereby determine that the aforesaid sum is necessary for the purposes for which it will be appropriated; 3. That the said sum to be appropriated shall not be paid from the 1970 General Fund of the County unless and until the said Southeastern Oakland County Sewage Disposal System 1970 Contract, dated as of April 1, 1970, is executed by all parties and the bonds to be issued pursuant thereto have been sold and delivered. 490 Commissioners Hinul. C ntinued. Auciust 20, 1970' 1 Mr. Chairman, on behalf of the Public Works Committee r..1 move the adoption of the foregoing resolution‘ PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman James M. Brennan, E. Frank Richardson, George N.Grba Thomas H. 0' Donoghue, Mahlon Benson, Jr. William M. Richards Moved by Horton supported by Walker the resolution be adopted. The Chairman stated that the resolution would be referred to the Finance Committee if there were no objections. Moved by Richards supported by Perinoff that the resolution be amended that the County appropriate $10,000 this year and that this Board adopt a resolution urging future Boards to honor the commitment of Oakland County. Discussion followed. Moved by Mastin supported by Olson that a second amendment be added that the Finance Committee consider as one of the alternatives, that this Board appropriate a sum equal to the present value of $10,000 per year for thirty years at 5% annual interest. Vote on Mr. Richards' amendment: A sufficient majority having voted therefor, the motion carried. Mr. O'Donoghue voted 'no'. Vote on Mr. Mastin's amendment: A sufficient majority having voted therefor, the motion carried. Mr. O'Donoghue voted 'no'. The resolution, as amended, was referred to the Finance Committee, Misc. 5457 By Mr. Horton IN RE: BIG LAKE LEVEL CONTROL PROJECT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS all legal requirements relative to the determination of the normal height and level of Big Lake, pursuant to the provisions of Act 146 of the Public Acts of 1961, as amended, have been complied with, and WHEREAS the County Board of Supervisors, by Miscellaneous Resolution No. 5000, adopted on February 14, 1969, authorized and approved all actions heretofore taken by the Drain Commissioner in connection therewith, and WHEREAS the facilities and appurtenances necessary for the adequate control of the normal level of said Big Lake have been completed and are presently operational, and WHEREAS the County of Oakland did acquire, by purchase, the title to a parcel of property for the purpose of locating and constructing thereon those control facilities and appurtenances necessary for the adequate regulation of the normal height and level of said Big Lake and did further acquire a perma- nent right-of-way for the purposes of ingress and egress to such control facilities and temporary rights- of-way for construction purposes, and WHEREAS an "as built" inspection of the site encompassing the control devices indicates an error in survey of same and that such error is reflected in the description of the right-of-way acquisition and in the deed to said property, and WHEREAS the owner of the property from whom the right-of-way was acquired and the control site purchased is aware of such error in description and has indicated to the County of Oakland his willingness to have such error corrected; NOW THEREFORE BE IT RESOLVED AS FOLLOWS: I. That the Drain Commissioner be authorized to take such action as he may consider necessary to correct the description of the right-of-way acquired by the County of Oakland in regard to the Big Lake Level Control facilities; 2. That the Drain Commissioner be authorized to take such action as he may consider necessary to correct the description of property acquired in fee by the County of Oakland and on which the present Big Lake Control facilities are located; 3. That the County of Oakland, through its Board of County Commissioners quit claim to Harold H. Weine and Patricia Weine, his wife, and David M. Weine and Esther Weine, his wife, 17035 George Washington Street, Southfield, Michigan 48075, its interest in the original right-of-way acquired by the County of Oakland and described as: DESCRIPTION OF PRCrERTY 5 1/2 of Sw 1/4 of Section 28, Springfield Township, T4N, R8E, Oakland County, Michigan, except that part in "Hensel Subdivision No. I", also except beginning at Southwest corner of Lot 47 of said subdivision, thence N 87 °33' W 200 feet, thence N 74°36' W 77.10 feet, thence N 15 °25' W 286.90 feet to shore of Big Lake, thence Easterly along shore 400 feet to Northwest corner of Lot 47, thence S 5°5330" W 216 feet to beginning, also except that part platted into "Weine's Subdivision". Commissioners Minutes Continued. August 20, 1970 491 PERMANENT EASEMENT GRANTED Beginning at a point distantN bj °1)0 1 00" E 735.81 ft along the South line of SceLion 28 from the East line (extended) of "Weine's Subdivision", said point being on the South line of Section 28, thence N 06°56'00" E 345.00 ft, thence N 59°04'00" W 65.00 ft, thence N 3005600" E 40.00 ft, thence S 5900400" E 47.19 ft, thence N 06 056 1 00" E 36,21 ft to a point (said point is approximately 60 ft north of Shoreline), thence S 83°04'00" E 40.00 ft; thence S 06°56'00" W 110.00 ft; thence S 83°04'00" E 20.00 ft, thence S 06056'001 W 20.00 ft, thence N 83°04'00" W 20.00 ft, thence S 06°56'00" W 290.19 ft, thence S 89°56'00" W 40,30 ft along the South line of Section 28 to the point of beginning, except a parcel described as: Beginning at a point distant N 89 05600" E 735.81 ft along the South line of Section 28 from the East line (extended) of weine's Subdivision" and N 06 0 5600" E 353.00 ft, thence N 06°56'00" E 35.00 ft, thence S 83 004 1 00" E 40.00 ft, thence S 060561 00" W 35.00 ft, thence N 83°04'00" W 40.00 ft, to the point of beginning; TEMPORARY EASEMENT GRANTED A strip of and 60 ft wide (except the previously described permanent easement) the centerline of which is described as: Beginning at a point distant N 89 05600" E 761.00 ft along the south line of Section 28 from the East line (extended) of Weine's Subdivision, said point being on the South line of Section 28, thence N 0605600" E 421.93 ft to the point of ending. (Said point of ending is approximately 60 ft North of Shoreline). TEMPORARY EASEMENT GRANTED A strip of land 60 feet wide (except the previously described permanent easement) the centerline of which is described as: Beginning at a point distant N 89 056'00" E 761.00 ft along the South line of Section 28 from the East line (extended) of "Weine's Subdivision", and N 06 056 1 00" E 352.69 ft, thence N 59°04' W 83.47 ft to the point of ending. 4. That the County of Oakland, through its Board of County Commissioners, quit claim to Harold H. Weine and Patricia Weine, his wife, and David M. Weine and Esther Weine, his wife, 17035 George Washington Street, Southfield, Michigan, its interest in the property acquired in fee by the County, and on which the present Big Lake control facilities should have been located, and which is described as: Part of the S 1/2 of the SW 1/4 of Section 28, Springfield Township, T4N, R8E, Oakland County, Michigan, described as: Beginning at a point distant N 89 056'00" E 735.81 ft along the South line of Section 28 from the East line (extended) of "Weine's Subdivision" and N 06 °56'00" E 353.00 ft, thence N 06°56'00" E 35.00 ft, thence S 83 °04'00" E 40.00 ft, thence S 06 °56'00" W 35.00 ft, thence N 83°04'00" W 40.00 ft to the point of beginning. Containing 0.03 acres. BE IT FURTHER RESOLVED that the Oakland County Drain Commissioner be directed to obtain a new conveyance of a right-of-way for ingress and egress to the "as built" structure and a new conveyance of fee title to the property upon which the structure is presently located. Mr. Chairman, on behalf of the Public Works Committee, I move the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman James M. Brennan, E. Frank Richardson, George N. Grba Thomas H. O'Donoghue, Mahlon Benson, Jr. William M. Richards Moved by Horton supported by O'Donoghue the resolution be adopted. . A sufficient majority having voted therefor, the resolution was adopted. Misc. 5458 By Mr. Horton IN RE: RED RUN AND CLINTON RIVER IMPROVEMENT PROJECT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS major floods have occurred within the Red Run and Clinton River Drainage Basin with great frequency and at times have necessitated the evacuation of homes and have disrupted transportation and utility systems, and WHEREAS these flood problems have, in recent years, become intensified because of the urbanized development within the said drainage basin, and WHEREAS existing flood control facilities are inadequate to relieve these flooding conditions,and WHEREAS the improvement of the Red Run Drain and Clinton River as proposed by the United States Corps of Engineers will be beneficial to that portion of the drainage basin located in Oakland County, NOW THEREFORE BE IT RESOLVED that the County Board of Commissioners having reviewed the concept of the proposed improvement of the Red Run Drain and Clinton River presently under study by the U. S. Corps of Engineers concurs in such proposed project which will be of benefit to the communities within the drainage basin including the County of Oakland. Mr. Chairman, on behalf of the Public Works Committee, I move the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman James M. Brennan, Mahlon Benson, Jr., George N. Grba E. Frank Richardson, Thomas H. O'Donoghue William M. Richards Moved by Horton supported by Richardson the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted, 492 Commissioners Minutes Continued. August 20, 1970 Misc. 5459 By Mr. Horton IN RE: SOUTHEASTERN OAKLAND COUNTY SEWAGE DISPOSAL SYSTEM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS in accordance with Miscellaneous Resolution No. 5266, the Oakland County Drain Commissioner, as County Agency, pursuant to the provisions of Act 342 of the Public Acts of 1939, as amended, has obtained from Hubbell, Roth & Clark, inc., registered professional engineers, plans, specifications and an estimate of cost for additional pollution control facilities for the Southeastern Oakland County Sewage Disposal System and has submitted the same to this Board of Commissioners; THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, that the plans, specifications and estimate of cost for additional pollution control facilities for the South- eastern Oakland County Sewage Disposal System prepared by Hubbell, Roth & Clark, Inc., and this day submitted to this Board, be and the same are hereby approved and adopted and the County Clerk is hereby instructed to endorse said approval on the same and return them to the Oakland County Drain Commissioner as the agency of the County in respect to said system. Mr. Chairman, on behalf of the Public Works Committee, 1 move the adoption of this resolution. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman George N. Grba, E. Frank Richardson, Mahlon Benson, Jr. Thomas H. 0' Donoghue, William M. Richards Moved by Horton supported by O'Donoghue the resolution be adopted, Mr. Brennan voted 'no'. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5460 By Mr. Horton • IN RE: REPORT ON MISCELLANEOUS RESOLUTION NO. 5423 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public. Works Committee, by Mr, Harry W. Horton, Chairman, reports Miscellaneous Resolution No. 5421 with the recommendation that the resolution not be adopted, WHEREAS Miscellaneous Resolution No. 5421 was referred to the Public Works Committee, and WHEREAS your Committee Concurs in the recommendation that Miscellaneous Resolution No. 5421 not be adopted in its present form, NOW THEREFORE BE IT RESOLVED that because Miscellaneous Resolution No. 5421 is improper and contrary to law, the Public Works Committee recommends that it not be adopted by the Oakland County Board of Commissioners. Mr. Chairman, on behalf of the Public Works Committee, I move the adoption of the foregoing report. PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman James M. Brennan, E. Frank Richardson, Mahlon Benson, Jr. Thomas H. 0' Donoghue. George N. Grba, Wm. M. Richards Moved by Horton supported by Perinoff the report be adopted. A sufficient majority having voted therefor, the report was adopted, Misc. 5461 By Mr. Richardson IN RE: PRIMARY ELECTRICAL SERVICE, PHASE 3-A To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has been advised that the overhead line system is not adequately sized to handle an additional building, and WHEREAS alterations and additions to the overhead line system are known as the "Primary Electrical Service, Phase 3-Ar', which service is necessary prior to the completion of the new Oakland County Service Building, and WHEREAS it is estimated that the sum of $52,000.00 will be required for said alterations and additions, NOW THEREFORE BE IT RESOLVED that the Primary Electrical Service, Phase 3-A, be constructed at a cost not to exceed $52,000.00. Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption of the foregoing resolution. PLANNING, ZONING AND BUILDING COMMITTEE E. Frank Richardson, Chairman Mahlon Benson, Jr., Chas. B. Edwards, Jr. Niles E. Olson, Carl W. O'Brien, Alexander C. Perinoff Commissioners Minutes Continued. August 20, 1970 FINANCE COMMITTEE FISCAL NOTE Pursuant to Rule 15h of this Board, the Finance Committee has reviewed the recommendation of the Planning, Zoning and Building Committee for the construction of Phase 3-A of the Primary Electrical System, and finds the required amount of money not to exceed $52,000.00 is available in the Utilities Fund for such purpose. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Richardson supported by Edwards the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5462 By Mr. Richardson IN RE: SALE OF SCOTT LAKE ROAD INDUSTRIAL PROPERTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland presently owns property located on Scott Lake Road in Waterford Township which is zoned for industrial purposes, and WHEREAS it is the recommendation of the Board of Auditors that said property be sold, and WHEREAS said property has been appraised at $116,400.00, NOW THEREFORE BE IT RESOLVED that the Board of Auditors be directed and authorized to sell the following described premises: 'Part of the West 1/2 of Section 13, Town 3 North, Range 9 East, Waterford Township, Oakland County, Michigan described as: Beginning at point distant South 3°20' West 518 feet and South 86 16' East 925.65 feet from West 1/4 corner, thence South 86 °16' East 200 feet, thence South 80 °41'42" East 1546.23 feet, thence North 40 °26'10" West 692.02 feet, thence South 48°53' West 335.39 feet, thence North 41 0 19 1 West 1420.52 feet, thence North 86°29'05" West 108.18 feet, thence North 5 02525" East 534.06 feet, thence along curve to left, radius 5600 feet, chord bears North 48 037 1 West 128.92 feet, distance 129.08 feet, thence South 3°441 55" West 388.62 feet, thence North 86°25'14" West 19.69 feet, thence South 3 °19'11" West 275 feet, thence South 86°29'05" East 17.63 feet, thence South 3°44'55" West 545.90 feet, thence South 89°16' west 181.58 feet, thence South 3°44'50" West 518 feet to beginning (containing 23.28 acres); by placing thereon a "For Sale" sign and to be sold for an amount not less than the appraisal price of $116 )400.00 ; BE IT FURTHER RESOLVED that the Board of Auditors are to confer with the officials of Waterford Township as to the proposed use of the land by the purchasers; BE IT FURTHER RESOLVED that the Board of Auditors are to report back to the Board of Commissioner , for approval of said sale before the sale is consummated. Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption of the foregoing resolution. PLANNING, ZONING AND BUILDING COMMITTEE E. Frank Richardson, Chairman Mahlon Benson, Jr., Chas. B. Edwards, Jr. Niles E. Olson, Carl W. O'Brien, Alexander C. Perinoff Moved by Richardson supported by Gabler the resolution be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5463 By Mr. Wilcox IN RE: REDETERMINATION OF 1970 FEDERAL CENSUS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen. WHEREAS the Township Board for Royal Oak Township has requested the County of Oakland to ask for a redetermination of the 1970 Federal Census, and WHEREAS other communities in the County have and are complaining that the 1970 Federal Census is not correct, and WHEREAS your Committee recommends that a request be made to the Federal Bureau of Census for a redetermination of the 1970 Federal Census as it affects the County of Oakland, NOW THEREFORE BE IT RESOLVED that the Federal Bureau of Census be requested to redetermine the 1970 Federal Census of the County of Oakland, BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the United States Senators and Members of Congress from Michigan. Mr. Chairman, on behalf of the Local Affairs Committee, I move the adoption of the foregoing resolution. LOCAL AFFAIRS COMMITTEE Richard R. Wilcox, Chairman Niles E. Olson, Harry W. Horton, James M. Brennan Philip O. Mastin, Jr., Dennis M. Aaron 493 494 Commissioners Minutes Continued. August 20, 1970 Moved by Wilcox supported by Mastin the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. misc. 5464 By Mr. Wilcox IN RE: SPECIAL ELECTION HELD IN CONJUNCTION WITH THE GENERAL ELECTION-CHARTER COMMISSION-AVON TOWNSHIP INCORPORATION (PROPOSED CITY OF ROCHESTER HILLS) To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS there has been filed, pursuant to the provisions of Act 279 of the Public Acts of 1909 as amended, a petition for incorporation of Avon Township as a Home Rule City, and WHEREAS a proposed Charter was submitted to the electorate of Avon Township at an election held on May 4, 1970, which proposed Charter was rejected by the electorate of Avon Township, and WHEREAS pursuant to Section 17 of said Act, a petition may be filed within 10 days of the canvass of the determination of the election so held on the proposed Charter calling for the selection of a new Charter Commission, and WHEREAS a new Petition was timely filed calling for the election of a new Charter Commission,and WHEREAS the Board of Commissioners is required to select a date for the election of a new Charter Commission, and WHEREAS your Committee recommends to this Board that the date for the Special Election for the new Charter Commission be held on November 3, 1970, the date of the General Election, NOW THEREFORE BE IT RESOLVED that the County Clerk of the County of Oakland be directed to take the necessary steps to call an election for a new Charter Commission for the proposed Incorporation of the City of Rochester Hills, at a Special Election to be held in conjunction with the General Election on November 3, 1970, Mr. Chairman, on behalf of the Local Affairs Committee, I move the adoption of the foregoing resolution. LOCAL AFFAIRS COMMITTEE Richard R. Wilcox, Chairman Niles E. Olson, Harry W. Horton, James M. Brennan Philip O. Mastin, Jr., Dennis M. Aaron Moved by Wilcox supported by Houghten the resolution be adopted, A sufficient majority having voted therefor, the resolution was adopted. Misc. 5465 By Mr. Pernick IN RE: FAMILY ASSISTANCE PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Federal Government is considering a new concept in welfare called The Family Assistance Plan", and WHEREAS your Human Resources Committee believes this type of concept would provide the fairest method of assistance, NOW THEREFORE BE IT RESOLVED that the Human Resources Committee recommends that the Family Assistance Plan concept should be supported by the Oakland County Board of Commissioners, subject to the recommendation contained in the National Association of Counties position on Welfare Reform. Mr. Chairman, on behalf of the Human Resources Committee, I move the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE William M. Richards, Chairman Lew L. Coy, Wallace F. Gabler, Jr., James Mathews Lawrence R. Pernick, Lee Walker Moved by Pernick supported by Gabler the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5466 By Mr. Mathews To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the City of Pontiac has agreed to the Pontiac Downtown Development Plan, and WHEREAS the Pontiac Plan provides for the development of 27 acres of urban land at a cost of approximately One Hundred Twenty Five Million Dollars and will provide much needed services and facilities beneficial to the citizens of Pontiac and Oakland County, and WHEREAS the County of Oakland applauds the imaginative and creative efforts of Pontiac City officials to encourage the involvement of the private sector in working with government to seek improve- ment in the quality of life in urban areas; Commissioners Minutes Continued. August 20, 1970 495 NOW THEREFORE BE IT RESOLVED that the County of Oakland commends the City of Pontiac on the concept and proposed implementation of the Pontiac Downtown Development Plan, Mr. Chairman, I move the adoption of the foregoing resolution. James Mathews District #19 Commissioner Moved by Mathews supported by O'Brien the rules be suspended for consideration of the resolution. A sufficient majority having voted therefor, the resolution was adopted. Moved by Mathews supported by Grba the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Moved by O'Brien supported by Horton the Board adjourn to September 3, 1970 at 9:30 A. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 11:08 A. M. Lynn D. Allen Robert F. Patnales Clerk Chairman