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File #: 2023-365    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/27/2023 In control: Board of Directors
On agenda: 9/27/2023 Final action: 9/27/2023
Title: Possession and Use Agreement between GLWA and 51172 Dequindre, LLC, Property Owner of Parcel 8 Vacant Land, Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002
Sponsors: Randal Brown
Indexes: General Counsel

Title

Possession and Use Agreement between GLWA and 51172 Dequindre, LLC, Property Owner of Parcel 8 Vacant Land, Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002

 

Body

Agenda of:                      September 27, 2023

Item No.:                     2023-365

Amount:                     $890.00

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

Chief Executive Officer

Great Lakes Water Authority

                                          

DATE:                     September 27, 2023

 

RE:                                          Possession and Use Agreement between GLWA and 51172                                                                                     Dequindre, LLC, Property Owner of Parcel 8 Vacant Land,

                                          Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002

 

MOTION

 

Upon recommendation and opinion of Randal M. Brown, Deputy Chief Administrative and Compliance Officer/General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA) recommends the (1) approval of a Possession and Use Agreement between GLWA and 51172 Dequindre, LLC, the property owner of Parcel 8 Vacant Land, Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002; and (2) authorization for the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote, including the execution of a Possession and Use Agreement. 

 

 

JUSTIFICATION

GLWA needs to acquire a possession and use of property owned by 51172 Dequindre, LLC.  The possession and use agreement is needed in conjunction with 96-inch water main relocation project. Without this agreement, GLWA cannot move forward with 96-inch water main relocation project in the most cost-effective manner.  At the request of 51172 Dequindre, LLC, payment of the consideration would be made to Yates Cider Mill, LLC.

 

BUDGET IMPACT

Property acquisitions were included in the budget for the 96-inch relocation project.

COMMITTEE REVIEW

This matter was being presented to the Legal Committee on September 27, 2023.  The Legal Committee unanimously recommended that the GLWA Board adopt the resolution as presented.

SHARED SERVICES IMPACT

This request does not impact the Shared Services Agreement.

 

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