HOUSE BILL No. 6055

 

May 11, 2006, Introduced by Reps. Casperson, Farhat, Elsenheimer, Brown, Adamini, Moore, Hansen, Hummel, Taub, LaJoy, Marleau, Emmons, Hildenbrand, Pearce and Stakoe and referred to the Committee on Appropriations.

 

     A bill to create the state facility authority; to create

 

certain state authorities; to create funds and accounts; to

 

prescribe the powers and duties of the authority; to operate

 

certain facilities; and to prescribe the powers and duties of

 

certain state and local officials.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. This act shall be known and may be cited as the "state

 

facility authority act".

 

     Sec. 2. As used in this act:

 

     (a) "Authority" means the state facility authority created

 

under section 3.

 

     (b) "Board" means the board of directors of the authority.

 

     (c) "Person" means an individual, corporation, limited or


 

general partnership, joint venture, or limited liability company or

 

a governmental entity, including state authorities.

 

     (d) "Qualified facility" means a facility that prior to

 

transfer to the authority was owned and operated by an institution

 

of higher education.

 

     Sec. 3. (1) The state facility authority is created as a

 

public body corporate and politic within the department of

 

treasury.

 

     (2) The authority shall exercise its duties independently of

 

the state treasurer. The budgeting, procurement, and related

 

administrative functions of the authority shall be performed under

 

the direction and supervision of the state treasurer.

 

     Sec. 4. (1) The authority shall exercise its duties through

 

its board of directors.

 

     (2) The board shall be made up of the following members:

 

     (a) The president and CEO of the Michigan economic development

 

corporation or his or her designee.

 

     (b) The state treasurer or his or her designee.

 

     (c) The president of northern Michigan university or his or

 

her designee.

 

     (d) Eight members with knowledge, skill, or experience in the

 

academic, business, or financial fields appointed by the governor

 

with the advice and consent of the senate. Not fewer than 4 of the

 

members shall be residents of the Upper Peninsula of this state. Of

 

the 8 members, 2 shall serve an initial term of 1 year, 2 shall

 

serve an initial term of 2 years, 2 shall serve an initial term of

 

3 years, and 2 shall serve an initial term of 4 years. Upon


 

completion of each term, a member shall be appointed for a term of

 

4 years. The appointed members shall serve until a successor is

 

appointed. A vacancy in a fixed-term membership shall be filled for

 

the balance of the unexpired term in the same manner as the

 

original appointment.

 

     (3) Members of the board shall serve without compensation but

 

may receive reasonable reimbursement for necessary travel and

 

expenses incurred in the discharge of their duties.

 

     (4) The governor shall designate 1 member of the board to

 

serve as its chairperson who shall serve at the pleasure of the

 

governor.

 

     (5) A majority of the serving members of the board shall

 

constitute a quorum of the board for the transaction of business.

 

Actions of the board shall be approved by a majority vote of the

 

members present at a meeting. The business of the board shall be

 

conducted in compliance with the open meetings act, 1976 PA 267,

 

MCL 15.261 to 15.275.

 

     (6) The authority may employ or contract for legal, financial,

 

and technical experts, and officers, agents, and employees,

 

permanent and temporary, as the authority requires, and shall

 

determine their qualifications, duties, and compensation. The board

 

may delegate to 1 or more agents or employees those powers or

 

duties with any limitations that the board considers proper.

 

     (7) The members of the board and officers and employees of the

 

authority are subject to 1968 PA 317, MCL 15.321 to 15.330, or 1968

 

PA 318, MCL 15.301 to 15.310.

 

     (8) A member of the board or officer, employee, or agent of


 

the authority shall discharge the duties of his or her position in

 

a nonpartisan manner, with good faith, and with that degree of

 

diligence, care, and skill that an ordinarily prudent person would

 

exercise under similar circumstances in a like position. In

 

discharging the duties of his or her position, a member of the

 

board or an officer, employee, or agent of the authority, when

 

acting in good faith, may rely upon the opinion of counsel for the

 

authority, upon the report of an independent appraiser selected

 

with reasonable care by the board, or upon financial statements of

 

the authority represented to the member of the board or officer,

 

employee, or agent of the authority to be correct by the president

 

or the officer of the authority having charge of its books or

 

account, or stated in a written report by a certified public

 

accountant or firm of certified public accountants to fairly

 

reflect the financial condition of the authority.

 

     Sec. 5. (1) The authority may do all things necessary or

 

convenient to carry out the purposes, objectives, and provisions of

 

this act and the purposes, objectives, and powers delegated to the

 

authority or the board by other laws or executive orders,

 

including, without limitation, all of the following:

 

     (a) Adopt bylaws for the regulation of its affairs and alter

 

the bylaws at its pleasure.

 

     (b) Sue and be sued in its own name.

 

     (c) Enter into contracts and other instruments necessary,

 

incidental, or convenient to the performance of its duties and the

 

exercise of its powers and designate the person or persons who have

 

authority to execute those contracts and investments on behalf of


 

the authority.

 

     (d) Solicit, receive, and accept from any source gifts,

 

grants, loans, appropriations, or contributions of money, property,

 

or other things of value, and other aid or payment, or participate

 

in any other way in a federal, state, or local government program.

 

     (e) Procure insurance against loss in connection with the

 

property, assets, or activities of the authority.

 

     (f) Engage, on a contract basis, the services of private

 

consultants, managers, legal counsel, and auditors for rendering

 

professional or technical assistance and advice payable out of any

 

money of the authority.

 

     (g) Establish and maintain an office and employ and fix

 

compensation for personnel of the authority. To hire an executive

 

director or other chief administrative officer who is authorized to

 

establish and fix a schedule of rents, admission fees, or other

 

charges for occupancy, use of, or admission to any qualified

 

facility operated by the authority and provide for the collection

 

and enforcement of those rents, admission fees, or other charges.

 

     (h) Hold, clear, remediate, improve, maintain, manage,

 

control, sell, exchange, mortgage and hold mortgages on and other

 

security interests in, lease, as lessor or lessee, and obtain or

 

grant easements and licenses on property that the authority

 

acquires. A sale, exchange, lease, or other disposition of

 

authority property shall be to a person or persons for a project or

 

projects involving a qualified facility. Property acquired by the

 

authority and later determined by the authority to be not necessary

 

for a qualified facility may be sold or otherwise disposed of for


 

use or uses not inconsistent with the purposes of this act.

 

Temporary or permanent easements or licenses or other appropriate

 

interests in property acquired by the authority may be conveyed or

 

granted by the authority for utility, vehicular, or pedestrian

 

traffic facilities, or related purposes not inconsistent with this

 

act. The authority does not have the power to condemn property.

 

     (i) Operate a qualified facility.

 

     (j) Do all other acts and things necessary or convenient to

 

carrying out the purposes for which the authority was established.

 

     (2) An authority established under this act shall not levy a

 

tax.

 

     Sec. 6. Money of the authority shall be held by the authority

 

and deposited in a financial institution approved by the state

 

treasurer, which financial institution may give security for the

 

deposits.

 

     Sec. 7. The property of the authority and its income and

 

operation are exempt from all taxation by this state or any of its

 

political subdivisions.

 

     Sec. 8. The authority shall submit an annual report no later

 

than March 1 of each year relating to its activities for the

 

preceding calendar year to the governor, the speaker of the house

 

of representatives, the majority leader of the senate, and to each

 

member of the house and senate appropriations committees.