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HomeMy WebLinkAboutEntertainment & Public Facilities Authority S I �G City of Lansing OFFICE OF THE CITY ATTORNEY Brigham Smith, City Attorney CHIGQ` June 15, 2006 City Clerk City of Lansing 124 W. Michigan, 9"Floor Lansing, MI 48933 Re: JOINT BUILDING AUTHORITY Dear Mr. Swope: Pursuant to the Charter of the City of Lansing and the By-laws of the Ingham County Joint Building Authority, as adopted in 1998,the Lansing City Clerk is the registered office for the JBA. Enclosed for filing are letters of resignation from Commissioners Gerald Ambrose and Glenn Kirk. Thank you and if you have any questions please contact me. D nald J. Kul an Assistant City Att rney DJK/mjp Eric. cc: Ingham Co. Clerk > c Chairperson of Ingham County Board of Commissioners cn Mayor Virg Bernero �7 Lansing City Council Membersrq c a -i - ^ta -,z r �= 1"rI r-- C..a p Gn S:\Attorney_Counsel\Coin spondence\DJK\Clerk re JBA resignations.doc Fifth Floor, City Hall • Lansing, Michigan 48933 • (517) 483-4320 • Fax (517)483-4081 • cityatty@ci.lansing.mi.us S I �G City of Lansing OFFICE OF THE CITY ATTORNEY Brigham Smith, City Attorney fCH1G �� April 24. 2006 x ' F tie s° kl, Ld .. ' Lansing City Council 1 Committee on Planning and Development �Y Attn: Brian Jeffries, Chair -a 2006 124 West Michigan Avenue. 10" Floor Lansing, MI 48933 ,^��1 1 ( fIF, Y Dear Councilmember Jeffries: I write to confirm that I am resigning from my position as the City of Lansing representative to the Joint Building Authority effective immediately. Respectfully. �(� Glenn Kirk Fifth Floor, City Hall • Lansing, Michigan 48933 ° (517) 483-4320 • Fax (517) 483-4081 • cityatty@ci.lansing.mi.us Q � SI � 1 G OFFICE OF THE MAYOR ,._,`,,,,� 9th Floor,City Nall 1241N. Michigan Avenue Lansing,Michigan 48933.1694 s �w (517)483.4141 (Voice) (517)483-4479(TDD) I �� (517)483-6066(Fax) nnayor@ci.lanslng.nnl.us C' G Virg Bernero Mayor April 24. 2006 Ingham County Board of Commissioners Joint Building Authority 341 South Jefferson Mason- MI 48854 Dear Sir/Madam: I write to confirm that I am resigning from my position as the County of Ingham representative to the Joint Building Authority effective immediately. Respectfully. Gerald Ambrose Executive Assistant to the Mayor City of Lansing "Equal Opportunity Employer' 4 LAW OFFICES OF MILLERS CANFIELD, PADDOCK AND STONE, P.L.C. SIDNEY T.MILLER(1864-19401 A PRoFDSSIONAL LIMITED LIABILITY COMPANY ANN ARBOR,MICHIGAN GEORGE L.CANFIELD 11888-192B) BLOOMFIELD HILLS,MICHIGAN LEWIS H.PADDOCK(1 8 6 6-1 9 361 ONE MICHIGAN AVENUE, SUITE 900 DETROIT,MICHIGAN FERRIS D.STONE 0 882-1 94 6) GRAND RAPIDS,MICHIGAN LANSING, MICHIGAN 48933-1609 KALAMAZOO,MICHIGAN LANSING,MICHIGAN MONROE,MICHIGAN TELEPHONE (517) 487-2070 NEW YORK,N.Y. PHYLLIS CRIBBIS INTERNET http://www.millercanfield.com WASHINGTON,D.G. LEGAL ASSISTANT FAX(517) 374-6304 AFFILIATED OFFICES: (517)483-4906 PENSACOLA,FLORIDA F MAIL. CRIBBISCMCPS.COM GDAA SK,POLAND KATOWICE,POLAND July 24, 1998 WARSAW,POLAND Ms. Marilyn Slade Office of City Clerk City of Lansing Ninth Floor City Hall 124 W. Michigan Avenue Lansing, MI 48933-1695 Re: Articles of Incorporation of City of Lansing and County of Ingham Joint Building Authority Dear Ms. Slade: Pursuant to your letter of July 21, 1998, enclosed please find a copy of the Articles of Incorporation of City of Lansing and County of I am Joint Building Authority. Ve t yo s, Ph is Cribbis ga Assistant Enclosure cc: William J. Danhof, Esq. Ms. Julia K. Baker LAFS1164097.11050792-00021 - M8310 A111 WWI CO I9 WV LZ lAr 0 ARTICLES OF INCORPORATION OF CITY OF LANSING AND COUNTY OF INGHAM JOINT BUILDING AUTHORITY These Articles of Incorporation are adopted, signed and acknowledged by City of Lansing, Michigan (the "City") , and the County of Ingham, Michigan (the "County") , for the purpose of forming a nonprofit municipal Joint Building Authority under the provisions of Act 31, Public Acts of Michigan, 1948 (First Extra Session) , as amended ( "Act 31") , the Articles being as follows : ARTICLE I The name of this corporation and authority is the CITY OF LANSING AND COUNTY OF INGHAM JOINT BUILDING AUTHORITY. ARTICLE II The incorporating units are the City of Lansing, Michigan, and the County of Ingham, Michigan, each a municipal corporation of the State of Michigan (collectively, the "Incorporating Units") . ARTICLE III This Authority is incorporated for the purpose of acquiring, furnishing, equipping, owning, improving, enlarging, operating, and maintaining buildings, automobile parking lots or structures, recreational facilities, stadiums, and the necessary sites therefor, together with appurtenant properties and facilities necessary or convenient for the effective use thereof, for use of any legitimate public purpose of the Incorporating Units, and for any and all other purposes authorized and permitted by Act 31 as it may be amended from time to time. ARTICLE IV POWERS AND DUTIES: Section 1 . The Authority shall be a body corporate with power to sue and be sued in any court of the State of Michigan. Section 2 . The Authority shall have the power to enter into a contract or contracts with the Incorporating Units whereby the Authority will acquire property necessary to accomplish the Purposes of this incorporation and contemplated by the terms of Act 31, and lease said property to the Incorporating Units . The contract with the Incorporating Units may also provide that the City and/or the County shall pay all costs and expenses of operation and maintenance of the property and the operating expenses of the Authority, including expenses incidental to the issuance and payment of bonds, and such contract may provide that the obligation of each Incorporating Unit for the payment of any rental required thereby shall not be subject to any setoff by the City or the County or any abatement of cash rentals for any cause, including but not limited to casualty that results in the property being untenantable. Any obligation of an Incorporating Unit under a contract shall be an obligation solely of said Incorporating Unit and not an obligation of the other Incorporating Unit unless such obligation shall be specifically stated in the contract to be a joint obligation of both Incorporating Units . -2- The Incorporating Units shall have such rights to sublet or assign property leased from the Authority as provided in Act 31, as it may be amended from time to time . Section 3 . For the purpose of accomplishing the objects of its incorporation, the Authority may acquire property by purchase, construction, lease, gift, devise or condemnation, and for the Purpose of condemnation, it may proceed under the provisions of Act 149 of the Public Acts of 1911, as amended, or any other appropriate statute. Section 4 . For the purpose of accomplishing the objects of its incorporation, after execution and delivery of a contract of lease with the Incorporating Units, the Authority shall have the power to issue bonds in accordance with and subject to the Provisions of Act 31 in anticipation of the designated share of the contract obligations of each Incorporating Unit to make cash rental payments to the Authority, and the Authority may pledge the receipts from such payments for payment of said bonds and the interest thereon. " when all bonds issued in anticipation of the contract obligations of the Incorporating Units shall have been retired, the Authority shall convey title to the property pursuant to the contract of lease, or in accordance with the directions of the governing bodies of the Incorporating Units which signed the 'contract of lease or any agreement adopted by the governing bodies of the Incorporating Units. In addition, the Authority shall have the power to issue such other bonds as it may be authorized to issue under the general laws of the State of Michigan, said bonds -3- to be issued in accordance with and subject to the provisions of such other laws . Section 5 . All property owned by the Authority shall be exempt from taxation by the State or any taxing unit therein. Section 6 . The Authority shall possess all the powers necessary to carry out the purpose of its incorporation, including the incidental power necessary thereto. The powers herein granted shall be in addition to those granted by any statute or charter, and the enumeration of any power either in these Articles of Incorporation or in Act 31, shall not be construed as a limitation upon such general powers . Section 7 . The term of this corporation and Authority shall be perpetual, or until terminated in accordance with law and in any event shall not be less than or terminated prior to the time that all bonds or other obligations of the Authority are paid in full. ARTICLE V GOVERNING BODY / OFFICERS : Section 1 . The Authority shall be directed and governed by a Board of Commissioners of three (3) members known as the "Commission, " to be elected by the City Council of the City (the "City Council") and the County Board of Commissioners of the County (the "County Board of Commissioners") as provided in this section. One member of the Commission shall be elected by the City Council, one member of the Commission shall be elected by the County Board -4- Of Commissioners, and one member of the Commission shall be elected by the joint action of the City Council and the County Board of Commissioners . If the City Council and the County Board of Commissioners are unable to agree upon a choice for the third member within 60 days after the election of the first member, then the third member shall be appointed by the Governor as provided by Act 31 , As required by Act 31, no member of the City Council or County Board of Commissioners or other elected official of the City or the County shall be eligible for membership or appointment to the Authority Commission. Section 2 . Commissioners shall serve for four year terms . The terms of the initial Commissioners shall begin as of the date of the first meeting o.f the Commission. Section 3 . The Commission shall designate one of its members as Chairperson, one of its members as Secretary, and a Treasurer who need not be a member of the Commission. The terms of Office of the Chairperson, Secretary, and Treasurer shall be established by the bylaws of the Authority. Section 4 . The Commission shall adopt and may amend bylaws and rules of procedure consonant with the provisions of Act 31 and provide therein for regular meetings of the Commission. Section 5 . The Commission shall adopt a corporate seal . Section 6 . The Chairperson shall preside at meetings of the Commission and may sign and execute all authorized bonds, interest coupons, contracts, checks and other obligations by manual or facsimile signature in the name of the Authority when so -5- authorized by the Commission. The Chairperson shall do and perform such other duties as may be fixed by the bylaws and from time to time assigned by the Commission. Section 7 . The Secretary shall keep the minutes of all meetings of the Commission, and of all committee thereof, in books provided for that purpose. The Secretary shall attend to the giving, serving and receiving of all notices or process of or against the Authority. The Secretary may sign with the Chairperson in the name of the Authority all bonds, contracts and other obligations authorized by the Commission, and when so ordered, shall affix the seal of the Authority thereto. The Secretary shall have charge of all books and records which shall at all reasonable times be open to inspection and examination of the Commission or any member thereof, and, in general, perform all the duties incident to the office. The Secretary shall preside at meetings of the Commission in the absence of the Chairperson. Section 8 . The Treasurer shall have custody of all the funds and securities of the Authority which may come into his or her possession. When necessary or proper, the Treasurer shall endorse in behalf of. the Authority for collection, checks, notes, and other obligations, and shall deposit them to the credit of the Authority in a designated bank or depository. The Treasurer shall . sign all receipts and vouchers for payment made to the Authority. The Treasurer shall jointly with such other officer as may be designated by the Commission sign all checks, promissory notes and other obligations of the Authority when so ordered by the -6- Commission. The Treasurer shall render a statement of cash accounts when required by the Commission. The Treasurer shall enter regularly in the books of the Authority to be kept by the Treasurer for the purpose full and accurate accounts of all moneys received and paid by the Treasurer on account of the Authority, and shall, at all reasonable times, exhibit the books and accounts to the Commission or any member thereof when so required. The Treasurer shall perform all acts incidental to the position of Treasurer fixed by the bylaws and as assigned to the Treasurer from time to time by the Commission. The Treasurer shall be bonded for the faithful discharge of his or her duties as Treasurer, the bond to be of such character, form and in such amount as the Commission may require. Section 9. Annual compensation, if any, for the members of the Commission shall be fixed by the Commission when approved by a majority of the City Council and the County Board of Commissioners . No Commissioner who holds any paid public office or public employment shall receive any salary as such Commissioner. Section 10 . Vacancies occurring on the Commission shall be filled for the unexpired term by the governing body of the appropriate Incorporating Unit, or in case of a joint appointment by joint action of the City Council and the County Board of Commissioners . Section 11 . A Commissioner may be removed from office for cause by joint action of the City Council and the County Board of -7 Commissioners which shall take action by an affirmative majority vote . Section 12 . The books and records of the Authority and of the Commission, officers and agents thereof shall be open to inspection and audit by the Incorporating Units at all reasonable times . The Authority shall submit an annual report to the Incorporating Units . ARTICLE VI REGISTERED OFFICE: Location of registered office and post office address is : Lansing City Clerk 9th Floor, City Hall 124 W. Michigan Ave. Lansing, MI 48933 ARTICLE VII Section 1 . The County Clerk shall publish these Articles of Incorporation once in the Lansing State Journal, a newspaper circulated within the Incorporating Units, as required by Act 31, such publication to be accompanied by a notice that valid incorporation of the Authority shall be conclusively presumed unless questioned in a court of competent jurisdiction as required .by Act 31 . Section 2 . The County Clerk shall file a certified copy of the Articles of Incorporation in. his office and with the Michigan -8- Secretary of State, together with a certificate of the date and newspaper of publication, as required by Act 31 . ARTICLE VIII EFFECTIVE DATE: These Articles of Incorporation shall become effective and be in full force and effect immediately upon publication of these Articles as provided in Article VII hereof . ARTICLE IX Amendments may be made to these Articles of Incorporation as provided in Act 31, as Act 31 may be amended from time to time. -9- IN WITNESS WHEREOF, the CITY OF LANSING, Michigan, by its City Council, has adopted and authorized to be executed these Articles of Incorporation on its behalf by its Mayor and its City Clerk, and the COUNTY OF INGHAM Michigan, by its County Board of Commissioners, has adopted and authorized to be executed these Articles of Incorporation on its behalf by the Chairperson of its County Board of Commissioners and its County Clerk. CITY OF LANSING, State of Michigan By Ma(y\o(�r p City Cler The foregoing Articles of Incorporation were adopted by the City Council of City of Lansing, Michigan, at a meeting duly held on 31 1998 . Cler , CIWY of Lansing, Michigan Dated: Jl i,Vl p �� 1998 . APPROVED AS TO FORM � Y curr n s I hereby certify ftt funds are available -10- wansm, Finerke Director The COUNTY OF INGHAM, Michigan, by its County Board of Commissioners, has adopted and authorized to be executed these Articles of Incorporation on its behalf by the Chairperson of its County Board of Commissioners and its County Clerk . COUNTY OF INGHAM, State of Michigan `Chairperson, County' Board of Commissioners By County Clerk The foregoing Articles of Incorporation were adopted by the County Board of Commissioners of the County of Ingham, Michigan, at a meeting duly held on JL-1)Ch _;" 1998 . Cl2 A erk, County o ngham, Michigan Dated: y( C}'�S 1998 . 17:12 2/27 LAFS1%W02 or 60224.D30796-00043 -11- CERTIFICATE OF INGHAM COUNTY CLERK I hereby certify that I am the County Clerk of the County of Ingham, Michigan; that attached hereto is a true and complete copy of the original executed Articles of Incorporation of the City of Lansing and County of Ingham Joint Building Authority, a public corporation incorporated by the City of Lansing, Michigan and the County of Ingham under the provisions of Act 31, Public Acts of Michigan, 1948 (First Extra Session) , as amended. The Articles of Incorporation were published on July 8 , 1998 in the Lansing State Journal, a newspaper of general circulation within the City of Lansing and County of Ingham. Mike Bryanton ounty Clerk County of Ing , Michigan Dated: July 8 1998 17:12 2127 - - - LAF31\60224.1\50796-00043 � N ACKNOWLEDGEMENT COPY LAW OFFICES OF SIDNEY T.MILLER 0 8 6 4-1 8401 MILLERS CANFIELD� PADDOCK AND STONES P.L.C. ANN ARBOR,MICHIGAN GEORGE L.CANFIELD(1666-1928) A PROFESSIONAL LIMITED LIABILITY COMPANY BLOOMFIELD HILLS,MICHIGAN LEWIS H.PADDOCK 11 86 6-1 9 3 51 DETROIT,MICHIGAN FERRIS D.STONE(1 8 8 2-1 94 51 ONE MICDIOAN AVENUE, SUITE 900 GRAND RAPIDS,MICHIGAN KALAMAZOO,MICHIGAN LANSING, MICHIGAN 48933-1609 LANSING,MICHIGAN MONROE,MICHIGAN JULIA K.BAKER NEW YORK,N.V. LEGAL ASSISTANT TELEPHONE (517) 487-2070 WASHINGTON,D.C. DIRECT DIAL: (517)483.4909 INTERNET http://www.millercanf!old.com AFFILIATED OFFICES: E-MAIL:➢AKER.J®MCPS.COM FAX (517) 374-6304 PENSACOLA,FLORIDA GDANSK,POLAND KATOWICE,POLAND July 9, 1998 WARSAW,POLAND VIA MESSENGER Michigan Secretary of State Division of the Great Seal Library and Historical Center 717 W. Allegan Lansing, Michigan c ND ATTENTION: Joanie Kollek � i?T (a w re: City of Lansing and County of 1— M Ingham Joint Building Authority a C7 c..J Dear Ms. Kollek: I am filing the enclosed certified copy of the Articles of Incorporation of the City of Lansing and County of Ingham Joint Building Authority, an authority created under the provisions of Act 31, Public Acts of Michigan, 1948 (First Extra Session) , as amended (MSA 9123 . 951 et seq. ) . I am also enclosing the certificate of the County Clerk of the date and newspaper of publication of these articles, as required by Section 6 (1) of Act 31 (MSA 9 123 . 956) . Please date stamp the second copy of this letter as your acknowledgement of receipt of these documents . Ver t 1 ours, J lia K. Baker Legal Assistant Enc. III cc w/o enc. : Gerald Ambrose G�IVD Mike Bryanton Robert Swanson Minh•h r)'-%t of Slate Marilynn Slade Bill Danhof Jilt,( 0 91998 LAPSI,63750.1,050792-000ZI office of the Gfeet Se-W