HomeMy WebLinkAboutResolutions - 2010.09.01 - 10323MISCELLANEOUS RESOLUTION 110216 September 1, 2010
BY: PLANNING AND BUILDING COMMITTEE, JOHN SCOTT, CHAIRPERSON
IN RE; PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (TRYNEX, INC. PROJECT) -
CITY OF MADISON HEIGHTS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS this 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
(Trynex, Inc. Pro t ect) under the Economic Development Corporations Act, Act
No. 338 of the Michigan Public Acts of 1974, as amended (the "Act"); and
WHEREAS it is necessary to confirm the appointment by the County
Executive of the County of Oakland of two additional directors to the Board of
said Economic Development Corporation. in connection with said Project, in
accordance with Section 4(2) of the Act.
NOW THEREFORE BE IT RESOLVED that the Oakland. County Board of
Commissioners approves the appointments of Francis McFall and John Pulice, 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 are hereby confirmed in
accordance with Section 4(2) of the Act, and such additional Directors shall
Cease to serve when the Pro t ect is either abandoned or, if undertaken, is
completed in accordance with the Project Plan therefor.
BE IT FURTHER RESOLVED that all resolutions or parts thereof in conflict
with this resolution are hereby repealed, but only to the extent of such
conflict.
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to
provide four certified copies of this resolution to the Assistant Secretary of
the Board of the Economic Development Corporation.
Chairperson, on behalf of the Planninq and Building Committee, I move
the adoption ot the foregoing resolution.
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
oks Patterson
Oakland County Executive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
TRYNEX, INC. PROJECT
(CITY OF MADISON HEIGHTS)
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of the Economic Development Corporation of the County of Oakland
("EDC") did on March 16 , 2010 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Trynex, Inc. Project ; and
WHEREAS, under the provisions of Act 338, Public Acts of 1974, as amended, it is incumbent upon me,
with the advice and consent of the Board of Commissioners, to appoint two (2) additional directors to the Board of
Directors of the EDC for said project;
NOW, THEREFORE, I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR ADVICE AND
CONSENT to the appointment of the following persons to act as the additional directors of the Economic
Development Corporation of the County of Oakland for the Trynex, Inc. Project ; and whose terms shall cease
when the project for which they are appointed to is either abandoned or, if undertaken, is completed in accordance
with the project plan.
NAME ADDRESS
Francis McFall (248) 585-4762 30199 Westwood Dr.. Madison Heights, MI 48071
John Pulice (248) 585-6419 30869 Avondale Dr., Madison Heights, MI 4871
Dated:
Resolution #10216 September 1,2010
Moved by Nash supported by Gosselin the resolutions (with fiscal notes attached) on the Consent Agenda
be adopted.
AYES: Burns, Coulter, Douglas, Gershenson, Gingell. Gosselin, Greimel, Hatchett, Jackson,
Jacobsen, Long, McGillivray, Middleton. Nash, Potts, Runestad, Schwartz, Scott, Taub.
Woodward, Zack, Bullard. (22)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on September
1, 2010. 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 this 1st day of September, 2010.
Qat
Ruth Johnson, County Clerk