Great Lakes Water Authority Logo
File #: 2023-452    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/17/2023 In control: Board of Directors Workshop Meeting
On agenda: 12/13/2023 Final action: 12/13/2023
Title: Amendment to Lease between GLWA and East Lake Baptist Church of 1001 Clairpointe and 12400 East Jefferson
Sponsors: William Wolfson
Indexes: General Counsel

Title

Amendment to Lease between GLWA and East Lake Baptist Church of 1001 Clairpointe and 12400 East Jefferson

 

Body

Agenda of:                      December 13, 2023

Item No.:                     2023-452

Amount:                     $0.00

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

Chief Executive Officer

Great Lakes Water Authority

                                          

DATE:                     November 17, 2023

 

RE:                     Amendment to Lease between GLWA and East Lake Baptist Church of 1001 Clairpointe and 12400 East Jefferson

 

MOTION

 

Upon recommendation and opinion of William M. Wolfson, Chief Administrative and Compliance Officer/Interim General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA) (1) approves and authorizes the execution of a lease amendment between GLWA and East Lake Baptist Church for 1001 Clairpointe and 12400 East Jefferson, Detroit, Michigan 48215, and (2) authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote. 

 

JUSTIFICATION

GLWA needs to amend the lease to allow East Lake Baptist Church to stay in possession of the property until GLWA is ready to begin construction at the location.

 

 

 

BUDGET IMPACT

There is no budget impact.

COMMITTEE REVIEW

This matter was being presented to the Legal Committee on December 13, 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.