HomeMy WebLinkAboutResolutions - 1985.08.08 - 11207228 GE
MISCELLANEOUS RESOLUTION NO. 8524o August 8, 1985
RE: ECONOMIC DEVELOPMENT GROUP
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(JAMESTOWNE PROPERTIES 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 (Jamestowne
Properties 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 Loren Riley and
E. James Houston 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. 336 of the
Michigan Public Acts of 1974, as amended. Loren Rile
and E. James Houston 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.
I HERt:Y APPROVE THE FOREOING RESOLUTION
dward Lanni
Man
Moved by Lanni subportellarliassberger the resolution be adopted.
Dani01 T. Nlurp
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this resolution are hereby repealed, but only to the extent of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.
PUBLIC SERVICES COMMITTEE
Members: R. Kuhn, Lanni, McDonald, Moffitt, Moore, Nelson,
Page, Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Doyon, Fortino,
Gosling, Hassberger, Hobart. (19)
NAYS: Members: None. (0)
ABSENT: Members: Aaron, Caddell, Calandro, S. Kuhn, Law,. McConnell,
McPherson, 01 sen (8)
ABSTENTIONS: Members: None. (0)
YEAS:
RESOLUTION DECLARED ADOPTED:
STATE OF MICHIGAN)
) SS.
COUNTY OF OAKLAND)
complete
Board of
the 8th
file in
pursuant
Dated:
I hereby certify that the foregoing is a true and
copy of a resolution adopted at a regular meeting of the
Commissioners of the County of Oakland, Michigan held on
day of August , 1985, the original of which is on
my office. Public notice o said meeting was given
to and in compliance with ct N . 267 of the Michigan
Lyn/6 D. Allen
CoOnty Clerk
August 8„ 1985
Public Acts of 1976. as amended.
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