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HomeMy WebLinkAboutResolutions - 1985.11.07 - 11293RICHARD M. OLSON who are representative of and MISCELLANEOUS RESOLUTION NO 85333 RE: ECONOMIC DEVELOPMENT GROUP RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (HERBERT CHERNICK 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 (Herbert Chernick 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 TIMOTHY J. PALULIAN 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. TIMOTHY J. PALULIAN RICHARD M. OLSON and shall cease to serve when the Project -Nowa Lanni Chairma Y APPRMIE THE F;,--RF--' GOIN ;:.7) óanier T. ..e for which they are appointed is either abandoned or, if under- taken, 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 All resolutions or parts thereof in conflict with this resolution are hereby repealed, but only to the extent of such conflict. 3.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. PUBLIC SERVICES COMMITTEE YEAS: R. Kuhn, S. Kuhn, Lanni, Law, Moore, Nelson, Olsen, Page, Perinott, Pernick, Price, Kewold, 1.carritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart. (27) McConnell, McDonald, McPherson, Moffitt, NAYS: ABSENT: ABSTENTIONS: None. (0) None. (0) None, (0) RESOLUTION DECLARED ADOPTED: Allen Couney Clerk 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 7th d ay o f November 1985, the original of which is on file in my office. Public notice of said meeting was given pursuant to and in compliance_Nith Act No 267 of the Michigan Public Acts of 1976, as amen en Ounlly Clerk Dated: November 7 1985 (2355b) (0728B)