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HomeMy WebLinkAboutResolutions - 2008.09.04 - 9656REPORT (MISC. 008166) September 4, 2008 BY: Planning and Building Committee, Sue Ann Douglas, Chairperson IN RE: MR #08166 — OAKLAND COUNTY PARKS AND RECREATION COMMISSION/DEPARTMENT OF FACILITIES MANAGEMENT — APPROVAL AND ACCEPTANCE OF PURCHASE AGREEMENT — PARCEL NO. 13-13- 152-006, VACANT ALLIANCE DRIVE FOR EXPANSION OF WATERFORD OAKS COUNTY PARK To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above-titled resolution on August 26, 2008, reports with a recommendation that the resolution be adopted. Chairperson, on behalf of the Planning and Building Committee, I move ; acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Gingell and Gershenson absent. MISCELLANEOUS RESOLUTION #08166 August 21, 2008 BY: GENERAL GOVERNMENT COMMITTEE, CHRISTINE LONG, CHAIRPERSON IN RE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION/DEPARTMENT OF FACILITIES MANAGEMENT — APPROVAL AND ACCEPTANCE OF PURCHASE AGREEMENT - PARCEL NO. 13-13-152-006, VACANT ALLIANCE DRIVE FOR EXPANSION OF WATERFORD OAKS COUNTY PARK To: The Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, pursuant to the authorization of the Oakland County Planning and Building Committee, the Oakland County Parks and Recreation Commission and 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. and Mrs. Homer Tolliver for the purchase of 16.11 acres of vacant land located at the east terminus of Alliance Drive, Waterford Township; and WHEREAS, pursuant to the terms and conditions of said Purchase Agreement the County of Oakland shall pay Homer and Cynthia Tolliver, husband and wife, the sum of $950,000 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, 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 Board of Commissioners hereby approves and accepts the terms and conditions of the attached Purchase Agreement between the County of Oakland, as purchaser, and Homer and .Cynthia Tolliver, husband and wife, sellers, via a cash sale purchase. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE epoh0. cot GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Jacobsen and Suarez absent. PURCHASE AGREEMENT THIS AGREEMENT made and entered into this day of 2008, by and between Homer Tolliver and Cynthia Tolliver, husband and wife PO Bak 179, Ortonville, MI 48462 (hereinafter "Seller") and the COUNTY OF OAKLAND, a Michigan Municipal and Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341 (hereinafter "Purchaser"), for the purchase of all right(s), title and interest in the real property, described below, located in the Township of Waterford, County of Oakland, State of Michigan (hereinafter the "Premises"); said Premises described as: Parcel No. 13-13-152-006 Part of the West 1/2 of Section 13 T3N, R9E, Waterford Township, Oaldand County, MiChigan being more particularly described as: Beginning at a point distant S 03°20'00" W 518.00-ft. and S 86°22'28" E 1096.61-ft. from the West 1/4 Corner of said Section 13, thence N 02° 18'51"E 892.55-ft.; thence N 41°11'35" W 231.44-ft.; thence N 86°29'05" W 82.91-ft.; thence N 86°57'01" W. 84.41-ft.; thence N 03°35'18" E 9.84-ft.; thence N 86°29'05" W 19.74-ft. to a point being on the Easterly terminus of Alliance Drive (also being the Southeast comer of "Supervisor's Plat No. 20" recorded in Liber 54, Page 48 0.C.R.D.); thence N 03°13' 12't E 50.00-ft.; thence S 86°57'01" E 104.15-ft.; thence S 86°29'05" $ 108.18-ft.; thence S 41°11'35" E 1421.60-ft.; thence N 48° 50' 00" E 335.39-ft. to a point on the Southerly right of way line of Grand Trunk Western Railroad; thence along said Southerly right of way line S 40°26'10" E 692.02-ft.; thence N 80°41'32" W 1543.76-ft.; thence N 86°22'23" W 26.48-ft. to the point of beginning. Subject to a 60-ft. easement for egress, ingress and public utilities, described as: Beginning at the Easterly terminus of Alliance Drive (Platted as Williamson Drive) as Plaited on "Supervisor's Plat No. 20" recorded in Liber 54, Page 48, 0.C.R.D., said point also beingthe Southeast corner of said Plat: thence from said point of beginning N 03°13' 12" E 50.00-ft.; thence S 86°57'01" E 104.15-ft.; thence S 86°29'05" E 108.18-ft.; thence S 41°11'35" E 280.42- ft.; thence 02°18'51" W 921.21-ft.; N 80°41'32" W 33.78-ft.; thence N 86°22'23" W 26.48-ft.; thence N 02°18'51" E 892.55-ft.; thence N 41°11'35" W 231.44-ft.; thence N 86°29'05"W 82.91-ft.; thence N 86°57'01" W 84.41-ft.; thence N 03°35'18" E 9.84-ft., thence N 86°29'05" W 19.74-ft. to the beginning. Containing 16.11-ac. more or less. Legal Descriptions is preliminary and is subject to a final survey. 1. PURCHASE PRICE/CONSIDERATION Subject to the adjustments and prorations provided for in this Agreement, the purchase price of the Premises shall be $950,000.00 Dollars, payable as follows: Earnest Money Deposit. Purchaser will tender to Seller upon Sellers Acceptance of this Agreement a draft in the amount of Ten Thousand Dollars ($10,000.00) which Seller acknowledges as good and sufficient Consideration for accepting this Purchase Agreement. Said deposit shall be held by Philip R. Seaver Title Company, Inc. (the "Title Company") in an interest bearing account. The 1.1 1 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. Payment of Balance of Purchase Price. This is a cash sale. At the time of closing, after applying the earnest money deposit to the purchase price, the balance of the purchase price minus any costs adjusted at closing will be tendered to Seller by Purchaser or wired by Purchaser to Seller's bank, at Seller's option. 1.3 Commission. The Seller, under a separate agreement shall be responsible for and pay any broker or finder fee in connection with this transaction. 1.4 Acceptance. 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 County of Oakland. If the Oakland County Board of Commissioners does not accept this Agreement then it shall be null and void, and the deposit and interest shall be returned to the Purchaser. 1.5 Due Diligence ContinQencv. This Purchase Agreement is contingent upon the Due Diligence requirements set forth in Paragraph 5 of this Agreement, and its sub-paragraphs. TITLE CONVEYED 2.1 Title to the Premises shall be conveyed at the Closing from Seller by warranty deed showing no exceptions except those exceptions to title identified in the Title Commitment delivered to Purchaser under Section three (3). 2.2 Upon execution of this Purchase Agreement by Seller, Seller agrees not to lease, assign, or grant a security interest or other lien that would encumber the Premises after Closing, and 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. 2.3 Seller shall convey the right to make all divisions under §108 of the land division act. 2.4 Seller will convey to Purchaser any and all mineral rights Seller may have in the Premises. 1., 3. TITLE INSURANCE 2 Seller will procure a commitment for an ALTA owner's form of title insurance policy, a copy of which will be delivered to Purchaser, which 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. Seller agrees to execute a standard form Owner's Affidavitat closing to assist in Purchaser's efforts to obtain coverage without standard exceptions. In addition to the representations and wan -anties contained in said Owner's Affidavit ; Seller agrees to execute an affidavit indicating the following: (i) Seller is not on notice, whether actual or anticipated, of any pending claims against the Seller that would affect the sale of the property. (ii) There are no court orders prohibiting the sale of the property. 4. TITLE OBJECTIONS 4.1, Purchaser shall have twenty (20) days after receipt of the Title 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 by Purchaser to Seller that in the opinion of Purchaser's Attorney the title is defective, Seller shall have thirty (30) days from the date Seller is notified of the particular defect(s) claimed, to either (I) remedy the defects, or (2) obtain at its own cost and expense a substitute commitment for title insurance, insuring in a manner satisfactory', to Purchaser, the Purchaser's title against such defects claimed. If the Seller fails to remedy the defects or obtain a substitute commitment for title insurance within said period, Purchaser may at its sole option (1) waive said title defects and close subject to same; (2) defer the Closing until such time as the defect(s) can be remedied, if such defects can be remedied in a reasonable time not to exceed 60 days; or, (3) terminate this Purchase Agreement. 5. DUE DILIGENCE INVESTIGATIONS The Purchaser will have 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 in paragraphs 5.1 through 5.3. During the 90 day period, the Purchaser and its agents shall have access to the property in order to conduct the investigations listed below. If during the 90 or 180 day periods the Purchaser, in its sole discretion, gives written notice to Seller that it is not satisfied with the condition of the Premises as evidenced by the due diligence investigations, theni Purchaser shall be entitled to the return of its earnest money deposit and any accrued interest thereon and this Agreement shall be considered null and void. 3 5.1 The Seller will procure and pay for an ALTA/ACSM boundary Survey of the property. The Purchaser will pay any additional costs associated with the splitting of the parcel. In addition, Purchaser shall have twenty (20) days from and after receipt of the survey to determine if the survey matches the property as described in the legal description. If in the written opinion of the Purchaser's attorney the survey does not match the property as described in the legal description, then upon written notice by Purchaser to Seller, Seller shall have thirty (30) days from the date Seller is notified of the particular defect(s) claimed, to remedy the defects. If the Seller fails to or cannot remedy the defects, Purchaser may at its sole option (1) waive said defects and close subject to same; (2) defer the Closing until such time as the defect(s) can be remedied not to 'exceed 60 days; or, (3) terminate this Purchase Agreement. 5.2 Phase I Environmental Assessment. Purchaser will have a Phase I Environmental Assessment ("Phase 1") performed consistent with applicable ASTM standards. If the Phase 1 Report discloses no environmental concerns, then the Parties will proceed to Closing pursuant to Section 6. If the Phase 1 reveals any contamination that would cause the property to be a Facility under Part 201 of the Michigan Natural Resources Environmental Protection Act, (MCL 324.20101et. seq.), hereinafter Part 201, then at the ole option of Purchaser, Purchaser may: (i) terminate this Agreement and receive back its deposit and any accrued interest; or (ii) it may commission a Phase H Environmental Assessment. Purchaser shall notify Seller within 15 days after receipt of the Phase I if it elects to terminate this Agreement for environmental reasons. If the Phase II discloses that the Premises is a Facility, Seller shall have the.rieht to terminate this agreement and retain all information regarding the Phase I' and H studies and refund Purchaser's entire deposit. If Seller does not terminate this agreement and Purchaser elects to perform a Baseline Environmental Assessment - (BEA), then Purchaser shall have an additional 180 days from the time it elects to perform a BEA 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. If the Purchaser receives an exemption of liability from the MDEQ and MD,EQ accepts the Purchaser's proposed use of the Premises, then the parties will p Iroceed to closing in accordance with paragraph 6. If Purchaser does not receive an exemption of liability from the MDEQ, or if MDEQ requires response activities to be performed, then at the sole option 'of Purchaser, Purchaser may: (i) terminate this Agreement and receive back it deposit and any accrued interest; or (ii) proceed to closing pursuant to SectiOn 6. Nothing in this Agreement will prohibit the Parties from modifying or extending the date for Closing if such changes are necessary based upon environmental issues. Such modification or extension must be agreed to in a written addendum to this Agreement signed by both parties. 5.3 The Purchaser may perform or commission any other investigations that tbe Purchaser, in its sole discretion, deems appropriate within the express time limits. 6. CLOSING. AND CLOSING DOCUMENTS. 6.1 If this offer is accepted by the Seller, and if Seller can convey title as agreed and can comply with all of contingencies of sale described herein, the Purchaser agrees to complete the sale on or before 120 days after the date of signature of Purchaser, or 60 days after all Environmental concerns have been resolved!to the satisfaction of Purchaser, but in no event later than December 31, 2008. 6.2 The Closing shall be held at the offices of Philip R. Seaver Title Company,: Inc., or any other mutually convenient location agreed upon by the parties. Purchaser, or the Title Company if Purchaser so elects, will prepare the necessary documents for signatures. 6.3 Purchaser shall notify Seller in writing, twenty (20) days in advance of the Closing date, and shall prepare, or have prepared, and submit to Seller within five (5) days of Closing, all Closing documents required by Purchaser. 6.4 Seller will sign and deliver at Closing, a statutory form of a Warranty Deed conveying fee simple absolute title to the Premises (pursuant to Michigan law) in the condition required by this Agreement, and a Non-Foreign Persons Affidavit. These documents will have also been reviewed and approved by Purchaser:. Seller will pay for the recording of the Deed, any notary fees, the property transfer tax (revenue stamps), and any fees required to remove or satisfy outstanding , mortgages or other liens. 6.5 At 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. 6.6 At closing the Sellers will sign a Certificate of Accuracy as to their information, knowledge and belief. 6.7 The Seller and Purchaser will sign and/or prepare any other documents necessary to complete the sale and transfer of the Premises. 5 6.8 Seller will provide to Purchaser an accounting of all rents and fees (if any) that pertain to the Premises and were paid to 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 Closing and Seller shall tender to Purchaser a cashiers check in the amount of those prorated rents, as well as for any other adjustments or charges as reflected by the Closing Statement. 6.9 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; Seller being responsible for taxes up to and including the date of closing. 7. POSSESSION. Purchaser shall have possession of the Premises at the end of Closing subject to Section 2.2. 8. RIGHT OF ENTRY AND ACCESS While this Agreement is in effect, 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 Purchaser deems necessary or desirable to determine the ; Premises' suitability for the conduct of Purchaser's business. However, in the event that this sale does not take place, then Purchaser, at its own expense, shall restore the property to substantially the same condition as existed on the date of this Agreement, to the iextent such restoration is necessary due to Purchaser's actions. 9. DEFAULT OF SELLER. In the event 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 Specifically enforce this Agreement and require specific performance of this contract by judicial decree; or, 9.2 Demand a refund of the entire earnest money deposit plus accrued interest. Return of the deposit shall terminate this Agreement, unless Purchaser has elected to enforce this Agreement as provided in 9.1. 10. DEFAULT OF PURCHASER. In the event the Purchaser shall materially default in the performance of its oblintions 6 herein, Seller may, in its sole discretion, elect to proceed under either 10.1 or 10.2, but not both: 10.1 Specifically enforce this Agreement and require specific performance of this contract by judicial decree; or, 10.2 Declare that the Purchaser has forfeited all rights hereunder and retain the earnest money deposit and interest as liquidated damages. The retention of the earnest money deposit and interest by Seller shall cancel this Agreement and be in full and final satisfaction of any and all claims that the Seller may bring against Purchaser under this Agreement, unless the Seller has elected to enforce this Agreement as provided in 10.1. 11. RISK OF LOSS No risk of loss shall pass to Purchaser prior to Closing.. Except as otherwise provided in Section 12, Purchaser acknowledges that Seller (a) has made no representations or warranties whatever with respect to the property (with the exception of title), whether the property complies with any laws, and (b) the inspection rights set forth in this Purchase Agreement are sufficient to enable Purchaser to inspect the property to determine that it is satisfactory to Purchaser. 12. WARRANTIES BY THE SELLER. The Seller warrants to the Purchaser and shall certify to the Purchaser upon the execution of this Agreement as follows: 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 Purchaser with any necessary resolutions, waivers and consents, or other documents that verify Seller has the requisite authority, which documents can be attached hereto as Exhibit A. 112 The Seller is the fee simple owner of the Premises and will discharge any liens prior to or at Closing. 12.3 To Seller's actual knowledge, the legal description set forth in this Agreement 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 Sellers actual knowledge there are no leases, rights of first 7 refusal, contracts, or other agreements of any kind with respect to the Premises, which would impair the Purchasers right to receive fee title absolute. 12.5 To Sellers actual knowledge there are no lawsuits, actions, or proceedings pending, or, to the best of the Seller's knowledge, threatened by any party, including governmental authorities or agencies, against or involving the Seller or premises which would affect the Seller's ability to convey the subject property. 12.6. The Seller has no notice or knowledge of: (1) any planned or commenced public improvements that might result in special assessments or otherwise directly and materially affect the Premises; (2) any government agency or court order requiring corrections of any existing conditions; any request by an insurer or a mortgagee of the Premises requiring correction of any existing conditions. 12.7 Seller has not used the Premises for the purpose of disposing of, 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 explosive, 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 to the Seller as follows: (I) The Purchaser is a Michigan Municipal and Constitutional Corporation. (2) The Purchaser has full authority and funding to enter into and perform this 8 (3) „. Agreement in accordance with its conditions, and will provide Seller with the pertinent resolution which will be attached as Exhibit B. 14. SURVIVAL OF CERTAIN PARAGRAPHS. The warranties of the Parties contained in this Purchase Agreement shall survive for two (2) years after Closing. 15. LIABILITY 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 term of Seller's ownership prior to Closing (except those losses, claims, suits, causes of action, litigation, or other demands for damages, arising out of the acts of Purchaser or , Purchaser's agent(s) while performing any surveys or due diligence inspections of the Premises prior to the Closing), and 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 said term prior to the Closing, except as noted above in this paragraph. 16. BINDING EFFECT. 16.1 The covenants herein shall be binding upon and inure to the benefit of the administrators and governing body of the parties, as well as any successor administrators or successor governing bodies of the parties. 16.2 This Agreement is not binding until executed by both parties. 17. CONDEMNATION. In the event of the institution or proposal of institution of condemnation proceedings prior to Closing, Purchaser shall have the option, in its sole discretion, to terminate this Agreement and receive back the earnest money deposit and any accrued interest, or proceed to Closing. If Purchaser proceeds to Closing, Seller shall assign to Purchaser any and all of Seller's rights to any award or future award pertaining to the Premises, or shall pay to Purchaser any actual payment or award made to Seller as a result of the institution or proposal to institute condemnation. 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: 9 Seller: Homer Tolliver • PO Box 179 • Ortonville, Michigan 48462 • Purchaser: Michael Hmlbson County of Oakland Facilities Management 1 Public Works Dr. Waterford, Michigan 48328 Any party may, by notice given as aforesaid, change its address for any notice. Any notice by either party shall be sufficient if signed on behalf of said party by any owner or elected or appointed official thereof. 19. TIME OF THE ESSENCE. Time is of the essence for this Agreement. 20. CHOICE OF LAW. This Agreement shall be governed by and construed in accordance with the laws of the State of Michigan that are applied to contracts made and to be performed in this State. Venue for any disputes shall be the Oakland County Circuit Court, the Fiftieth District Court, or the United States District Court for the Eastern District of Michigan, tmless this paragraph violates any provision of the Michigan Court Rules, or the United States Code. 21. USE OF WORDS. The pronouns and relative wards used in this Agreement shall be read interchangeably in masculine, feminine or neuter, singular or plural, as the context. requires. • 22. SEVERABILITY. If a term, condition, or provision of this Agreement is found by a court of competent jurisdiction to be invalid, unenforceable, or to violate or contraVene federal, state, or local law, then the term, condition, or provision shall be deemed severed from this Agreement; all other terms, conditions and provisions shall remain in full force and effect unless the portion of the Agreement renders the remainder of the Agreement a nullity. • 23. WAIVER. No waiver of any term, provision or condition of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a further continuing waiver of a term, provision or condition of this Agreement 24. BINDING EFFECT. The terms and conditions of this Agreement shall be binding and • shall inure to the benefit of the Parties and their respective heirs, representatives, successors and assigns. 10 25. ENTIRE AGREEMENT. This document contains the entire agreement of the parties and supersedes all prior agreements, oral or written, between them. It may not be modified, • changed or altered unless reduced to writing and signed by each of the parties hereto. 26. THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the parties, this • Agreement does not and is not intended to create any obligations, duty, promise, i contractual right or benefit, right to be indemnified, right to be subrogated to the parties rights in this Agreement, and/or any other right in favor of any other person or entity. IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates indicated below. WITNESSED BY: Michael D. Hughson Date: .200g. PURCHASER: County of Oakland a Michigan Municipal And Constitutional Corporation By: Bill Bullard, Jr., Chairperson . Oakland County Board of Commissioners Seller's Acceptance The above offer is accepted by Seller, who agrees to be bound by all of the terms and conditions contained therein. WITNESSED BY: SELLERS Homer Tolliver Cynthia Tolliver Date: , 2008. 6/25/08; 11 • RESOLUTION SUPPORT FOR THE APPROVAL AND ACCEPTANCE OF THE PURCHASE AGREEMENT FOR PARCEL NO# 13-13-152-006, VACANT ALLIANCE DRIVE 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 Mr. and Mrs. Homer Tolliver, for the purchase of 16.11-ac. of vacant land located at the east terminus of Alliance Drive, Waterford Township, and WHEREAS, pursuant to the terms and conditions of said Purchase Agreement the County of Oakland shall pay Homer and Cynthia Tolliver, husband and wife the sum of •$950,000 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, 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 Homer and Cynthia Tolliver, husband and wife, 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 2008; thereby eliminating the need for a BUDGET AMENDMENT. Moved by: Hugh D. Crawford Supported by: J. David VanderVeen Date: June 4, 2008 Resolution #08166 Augusti21, 2008 The Chairperson referred the resolution to the Planning and Building Committee and the! Finance Committee. There were no objections. A .0 FISCAL NOTE (M.R. #08166) September 4, 2008 BY: Finance Committee, Mike Rogers, Chairperson IN RE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION/DEPARTMENT OF ' FACILITIES MANAGEMENT - APPROVAL AND ACCEPTANCE OF PURCHASE AGREEMENT PARCEL NO. 13-13-152-006, VACANT ALLIANCE DRIVE FOR EXPANSION OF WATERFORD OAKS COUNTY PARK TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced Miscellaneous Resolution and finds: 0 The Oakland County Parks and Recreation Commission is seeking approval and acceptance of a purchase agreement between the County of Oakland and Mr. and Mrs. Homer Tolliver for the purchase of a 16.11 acre vacant lot located at the east terminus of Alliance Drive, Waterford Township. 2) The negotiated price is $950,000. The land purchase will expand the current acreage of Waterford Oaks County Park. 3) The purchase agreement was recommended for approval by the Oakland County Parks and Recreation Commission on June 4, 2008. 4) No County funds are required for this acquisition. 5) Sufficient funds have been budgeted in the Parks and Recreation Fund. No budget adjustments are recommended. FINANCE COMMITTEE FINANCE COMMITTEE: Motion carried unanimously on a roll call vote with Coulter and Crawford absent. 41 40 Resolution #08166 September 4, 2008 Moved by Long supported by Middleton the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Burns, Coleman, Coulter, Douglas, Gershenson, Gingell, Gosselin, Gregory, Greimel, Hatchett, Jacobsen, Kowall, Long, Middleton, Nash, Potts, Rogers, Scott, Spector, Woodward, Zack, Bullard. (22) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE JHE FOREGOING RESOLUTION STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on September 4, 2008, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 4th day of September, 2008. eat Ruth Johnson, County Clerk