HomeMy WebLinkAboutResolutions - 1985.08.22 - 11216August 22, 1985
3156E
MISCELLANEOUS RESOLUTION NO yi85250
RE: ECONOMIC DEVELOPMENT GROUP
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(OXFORD WARM FORMING 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 (Oxford Warm
Forming Partnership 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 William Offer and
Philip Sanzica , 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. William Offer
and Philip Sanzica 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.
HEY APPROVE THE FOREGOING RESOLUTION
YEAS:
7MMONIMPT Lanni
Chair -n
Moved by Lanni support.e.-d 'old the resolution be adopted.
Moore, Nelson, Olsen, Page, Perinoff, Pern:ck, Price, Rewold,
Skarri tt , Wbb, Wi 1-6, Aaron, Caddell , Do/on, Fort no, Gosling, Hassberger,
Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt. (25)
Dati
PUBLIC SERVICES COMMITTEE
T. 11'1,1.14Ail,
NAYS:
ABSENT:
ABSTENTIONS:
None_ (0)
Calandro, McPherson.: -
None. (0)
RESOLUTION DECLARED ADOPTED:
ynil(D. Allen
Couility Clerk
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this resolution are hereby repealed, but only to the extent of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.
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 22nd day of August , 1985, the original of which is on
file in my office. Public notice of said meeting was given
with 1 No of the Michigan
Public Acts of 1976, as amended.
Allen
County Clerk
Dated: August 22 , 1985