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HomeMy WebLinkAboutResolutions - 1986.07.10 - 10831MISCELLANEOUS RESOLUTION NO. 86206 July 10, 1986 RE: ECONOMIC DEVELOPMENT GROUP RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (PAUL J. DIETZ PROJECT) ORCHARD LAKE VILLAGE BY: PUBLIC SERVICES COMMITTEE, JAMES EDWARD LANNI, CHAIRMAN TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, there exists in the County of Oakland the need for projects to alleviate and prevent conditions of unemployment, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the County's economy and to encourage the location and expansion of such enterprises to provide needed services and facilities to the County and its residents; and WHEREAS, the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act") provides a means for the encouragement of such projects in this County through the County's Economic Development Corporation (the "EDC"); and WHEREAS, the EDC has commenced proceedings under the Act for the benefit of such a i project (Paul J. Dietz Project) and has designated to this Board of Commissioners a Project Area and Project District Area for its approval; NOW, THEREFORE, BE IT RESOLVED BY THE -BOARD OF , COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The Project Area, as described in Exhibit A attached hereto, as designated by the EDC to this Board be and is hereby certified as approved. 2. That, it having been determined that the territory surrounding said designated Project Area will not be significantly affected by the Project because the surrounding (0 202w ) territory is devoted to commercial/industrial uses, a Project District Area having the same description as and boundaries coterminous with the Project Area herein certified as approved be hereby established. 3. That, it having been determined that there are less than eighteen (18) residents, real property owners, or representatives of establishments located within the Project District Area, a Project Citizens District Council shall not be formed pursuant to Section 20(b) of the Act. 4. That the County Clerk be, and is hereby, directed to provide four certified copies of this resolution to the Secretary of the Board of the EDC. The Public Services Committee, by James Edward Lanni, Chairman, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE KER' FCAREGOING RESOLUTION , James Edward Lanni Chairrnan Moved by Lanni supported by Rowland—tre—resolution be adopted. YEAS: Members : Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, Richard Kuhn, Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Rowland. (23) NAYS: Members : None. (0) ABSENT: Members : Susan Kuhn, Law, McDonald, Page. (4) ABSTENTIONS: Members: None. (_0_) RESOLUTION DECLARED ADOPTED: . Allen COUlity Clerk 2 MISCELLANEOUS RESOLUTION NO. 86207 July 10, 1986 RE: ECONOMIC DEVELOPMENT GROUP RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (PAUL J. DIETZ PROJECT) ORCHARD LAKE VILLAGE BY: PUBLIC SERVICES COMMITTEE, JAMES EDWARD LANNI, CHAIRMAN TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, 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 (Paul J. Dietz Project) 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 BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The appointments of Robert Singelyn and Tony Daginski , 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 Act No. 338 of the Michigan Public Acts of 1974, as amended. Robert Singelyn and Tony Daginski shall cease to serve when the Project for which they are appointed is either (0203 HEREBY AP -C" PUBLIC SERVICES COMMITTEE NG RE-71.11TION James Edward Lanni --Chairtian Moved by Lanni supported by Skarritt the resolution be adopted. RESOLUTION DECLARED ADOPTED: : Allen Codnty Clerk abandoned or, if undertaken, is completed in accordance with the Project Plan therefor. 2. All resolutions or parts thereof in conflict with this resolution are hereby repealed, but only to the extent of such conflict. 3. The County Clerk be and is hereby directed to provide four certified copies of this resolution to the Assistant Secretary of the Board of the Economic Development Corporation. The Public Services Committee, by James Edward Lanni, Chairman, moves for adoption of the foregoing resolution. YEAS: Members: Webb, Wilcox, Aaron, Caddell,_ Calandrn, nnynn, Fortino, Hassberger, Richard Kuhn, Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt. (21) NAYS: Members: None. CO) ABSENT: Members: Gosling, Hobart, Susan Kuhn, Law, WM-maid, Page. (6) ABSTENTIONS: Members: None. LO) STATE OF MICHIGAN) ) SS. COUNTY OF OAKLAND) I hereby certify that the foregoing is a true and complete copy of a resolution adopted at a regular meeting of the Board of Commissioners of the County of Oakland, Michigan held on the 10th day of July , 1986, the original of which is on file in my office. Public notice of said meeting was given pursuant to and in compliclaatre—ith Act No. 267 of the Michigan Public Acts of 1976, as aprinded,,) y —tr. Allen Col,nty Clerk Dated: July 10 , 1986