HomeMy WebLinkAboutResolutions - 1985.07.25 - 111871. The appointments of Robert Secontine and
July 2:5, 1985
2333E
MISCELLANEOUS RESOLUTION N. 85220
ECONOMIC DEVELOPMENT GROUP
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(COMPREHENSIVE RETIREMENT COMMUNITIES
LIMITED PARTNERSHIP PROJECT)
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
(Comprehensive Retirement Communities Limited Partnership
Project) under the Economic Development Corporations Act, Act No.
338 PE 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:
Donald Schlitt , who are representative of neighbor-
hood 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 Secontine
and Donald Schlitt shall cease to serve when the Project for
which they are appointed is either 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this resolution are hereby repealed, but only to the extent of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.
Y APPROVE THE IFOREGOING RESORMON
cuiwe
PUBLIC SERVICES COMMITTEE
'A-A\
1-ard Lanni , Chairperson JameS
Moved by Lanni supported by Apron theAesolution be adopted. _.
YEAS: Members: Hassberger, Hobart, R. Kuhn, S. Kuhn, Lanni, McDonald,
McPherson, Moffitt, Moore, Nelson, Olsen, Pernick, Price, Rewold, Skarritt, Alebb,
Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling. (23)
NAYS: Members: None.
ABSENT: Members: Law, McConnell, Page, Perinoff. (4)
ABSTENTIONS: Members: None
RESOLUTION DECLARED ADOPTED:
Lyn4' D. Allen
Couilty Clerk
STATE OF MICHIGAN)
) SS.
COUNTY OF OAKLAND)
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 25tft day of JuLy 1985, the original of which is on
file in my office. Public notice of said meeting was given
- 2 -
'
rah D. Allen
Co*ty Clerk
pursuant to and in compliance with Act No. 267 of the Michigan
Public Acts of 1976, as amended.
Dated: July 2 5, , 1985