JANUARY 2, 2002

Agenda Item No. 7

Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION APPROVING BROWNFIELD PLAN FOR

FORMER ACTION AUTO PROPERTY IN VILLAGE OF DANSVILLE

RESOLUTION #02-001

At a regular meeting of the Ingham County Board of Commissioners (the Board), Ingham County, Michigan, held in the Commissioners Board Room located at 366 South Jefferson, Mason, Michigan at 7:30 p.m., on the 2^nd day of January, 2002

The following resolution was offered by Commissioner and supported by Commissioner :

WHEREAS, Ingham County (the County) has created a Brownfield Redevelopment Authority (the Authority) pursuant to PA 381 of 1996, as amended (the Act); and

WHEREAS, the Authority has met and considered a brownfield plan (the Plan) for the project submitted by Mr. Robert Harmon, Sr. (the Developer) pertaining to the property located at 978 Jackson Street in the Village of Dansville (the Property); and

WHEREAS, the Authority has reviewed the Plan in accordance with the Act; and

WHEREAS, the Authority, following review of the Plan, approved the same and recommended approval to the Board; and

WHEREAS, the notices required by the Act have been given including notice to the affected taxing jurisdictions; and

WHEREAS, the Board, in accordance with the Act, met and conducted a public hearing on January 2, 2002 in order to review the Plan; and

WHEREAS, during the public hearing conducted by the Board on January 2, 2002 all persons, including the affected taxing jurisdictions, were allowed an opportunity to comment on the plan and present their view and recommendations; and

WHEREAS, the Village Council of the Village of Dansville, pursuant to the Act, has considered the Plan and adopted a resolution concurring with the terms and conditions of the Plan.

JANUARY 2, 2002

Agenda Item No. 7

RESOLUTION #02-001

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board that:

I. The Board of County Commissioners of Ingham County hereby approves the Plan and determines that the Plan, in accordance with the Act constitutes a public purpose.

II. Furthermore, that the Plan meets the requirements of Section 13 of the Act.

III. Furthermore, that the proposed method of financing the costs of the eligible activities is feasible and the Authority has the ability to arrange the financing.

IV. Furthermore, that the costs of eligible activities proposed are reasonable and necessary to carry out the purposes of the Act.

V. Furthermore, that the amount of captured taxable value estimated to result from adoption of the plan is reasonable.

AYES:

NAYS:

ABSENT:

ABSTENTIONS:

RESOLUTION ADOPTED

STATE OF MICHIGAN)

)SS

COUNTY OF INGHAM)

I, the undersigned, the duly appointed County Clerk for Ingham County, Ingham County, Michigan do hereby certify that the foregoing is a true and complete copy of a resolution adopted at a regular meeting of the Board of County Commissioners held on the 2nd day of January, 2002.

IN WITNESS WHEREOF, I have hereunto affixed my official signature on this ____ day of __________, 2002.

County Clerk

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter,

De Leon, Swope Nays: None Absent: None Approved 12/4/01

FINANCE: Yeas: Czarnecki, Hertel, Schafer, Minter, Swope, Lynch, Krause

Nays: None Absent: None Approved 12/10/01