ADOPTED - SEPTEMBER 28, 2004

Agenda Item No. 33

Introduced by the County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE SALE OF SURPLUS PROPERTY CONSISTING OF APPROXIMATELY 7.64 ACRES OF COUNTY-OWNED REAL PROPERTY

RESOLUTION #04-276

WHEREAS, the County owns the parcel of real property located at 2200 S. Washington Avenue in the City of Lansing; and

WHEREAS, the County Controller and the Purchasing Director have recommended that the property be sold, as there does not appear to be a need for this property by the County.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the County Controller to take the appropriate steps necessary to sell the property located at 2200 S. Washington Avenue in the City of Lansing described as:

Commencing on centerline of S. Washington Ave. 1,046 feet Southwesterly of intersection S. Washington Ave. & W. Mt. Hope Ave., thence Southwesterly along centerline S. Washington Ave. 337.5 feet thence West to Southeasterly R/W line NYC RR, thence Northeasterly along said R/W line to point due West of beginning, thence East to beginning, excluding lands used for street purposes; Section28, T4NR2W. 7.64 Acres (pl).

BE IT FURTHER RESOLVED, that the sale of said property is contingent upon final approval by the Board of Commissioners.

COUNTY SERVICES: Yeas: Swope, Thomas, De Leon, Hertel, Severino

Nays: None Absent: Nevin Approved 9/21/04

FINANCE: Yeas: Lynch, Grebner, De Leon

Nays: None Absent: Dedden, Thomas, Minter Approved 9/22/04