HomeMy WebLinkAboutResolutions - 2010.03.25 - 10188MISCELLANEOUS RESOLUTION 110059 March 25, 201G
BY: PLANNING AND BUILDING COMMITTEE, JOHN SCOTT, CHAIRPERSON
:N RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (U.S. FARATHANE CORPORATION
PROJECT) - CITY OF AUBURN HILLS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentiemen:
WHEREAS the Oakland County Board of Commissioners has received a
resolution from the Board of Directors of the Economic Development Corporation
of the County of Oakland designating a Project Area and Project District Area
for a project (U.S. Farathane Corporation Project) under the Economic
Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974,
as amended (the "Act"); and
WHEREAS it ts necessary to confirm the appointment by the County
Executive of the County of Oakland of two additional directors to the Board of
Directors of the Economic Development Corporation in connection with said
Project, in accordance with Section 4(22 of the Act,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the appointments of Robert Grusnick and Larry Douglas,
Sr., who are representative of neighborhood residents and business interests
Likely to be affected by said Project, to the Board of Directors of the
Economic Development Corporation of the County of Oakland, and they are hereby
confirmed in accordance with Section 4(2) of the Act, and such additional
Directors shall cease Co serve when the Project is either abandoned or, if
undertaken, is completed in accordance with the Project Plan therefor.
BE IT FURTHER RESOLVED that all resolutions oz parts thereof in conflict
with this resolution are hereby repealed, but only to the extent of such
conflict.
BE IT FUR-IHBR RESOLVED that the County Clerk is hereby directed to
provide four certified copies of this resolution to the Assistailt. Secretary of
the Board of the Economic Development Corporation.
Chairperson, on behalf of the Planning and Building Committee, T move
the adoption of the foregoing resolution.
PLANNING AND BULPING COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimous .y on a roll call vote.
Resolution #10059 March 25, 2010
Moved by Scott supported by Greimel the resolution be adopted.
AYES: Greimel, Hatchett, Jackson, Jacobsen. long, McGillivray, Middleton, Nash, Potter, Potts,
Runestad, Schwartz. Scott, Taub, Zack, Bullard, Burns. Cabello, Coleman, Coulter, Douglas,
Gershenson, Gingen, Gosselin. (24)
NAYS: None. (0)
A sufficient majority having voted in favor, the resoluton was adopted.
I HEREBY APPROVE THE FOREGONG RESOLUTC.N
ACTING PURSUANT TO 1973 PA 139
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth J o h nson , Clerk of tne County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oaklanc County Board of Commissioners on March 25,
20W, with the original record thereof now remaining in my office.
In Testimony Whereof. I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan triis 25th day of March, 2010.
gat
Ruth Johnson, County Clerk