HomeMy WebLinkAboutResolutions - 1986.07.10 - 10835MISCELLANEOUS RESOLUTION NO. 86209 July 10, 1986
RE: ECONOMIC DEVELOPMENT GROUP
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(GERALD O. CARPENTER PROJECT) ROCHESTER
B1: 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 tne County of Oakland designating a
Project Area and Project District Area for a project (Gerald 0.
Carpenter Project) under the Economic Development Corporations
Act, Act Na. 338 of the Michigan Public Acts of 1974, as
amenaed (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 Roger Knapp
and William Potere, Jr. , 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.
Roger Knapp and William Potere„Jr. shall cease to serve
when the Project for which they are appointed is either
(0477w)
A7PRO'-'7 TP7.- F07.ECOING RE5r) PUBLIC SERVICES COMMITTEE HE
NAYS:
ABSENT:
RESOLUTION DECLARED ADOPTED:
. Allen
COunty Clerk
was given pursuant to ana in compliance
Michigan Public Acts of 1976, as amen
with Act No. 267 of the
Allen
Coghty Clerk
Dated: July 10 , 1986
abandoned or, it 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this resolution are hereby repealed, but only to the extent of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.
James ,allward Lanni, Chr.
Moved by Lanni supported by Nelsoft -tbe resolution be adopted.
YEAS: Members: Aaron Calandro Do on, Fortino, Hassberger, R. Kuhn,
Lanni, McConnell, McPherson, Moffitt, Nelson, Olsen, Page, Perinof , Pernic , 'rice,
Rewold, Rowland, Skarritt, Webb, Wilcox. (21)
Members: None. (0)
Members: Caddell, Gosling, Hobarr, S. Kuhn, Law, mcDonald. (6)
ABSTENTIONS: Members: None.
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 lo th day of ,.
i July , 1986, the original of
which is on file in my office. Public notice of said meeting