HomeMy WebLinkAboutResolutions - 1983.12.08 - 11494MISCELLANEOUS RESOLUTION NO. 83373 December 8, 1983
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS
(SUGAR TREE SQUARE SHOPPING CENTER 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 (Sugar Tree
Square Shopping Center Project); 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 Economic Development Corporations Act, Act No. 338 of the
Michigan Public Acts of 1974, as amended:
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows:
1 . Robert Secontine and Donald Schlitt , being representative
of neighborhood residents and business interests likely to be
affected by said Project, are hereby appointed to the Board of
Directors of The Economic Development Corporation of the County
of Oakland 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this resolution are hereby repealed, but only to the extent of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.
"-TM-11-e s _ _
(, Chairman
141EF,
3. The County Clerk be, and is hereby directed to
provide four certified copies of this resolution to the 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 COMMITTE
2
8th_ this day 19 83
. ALLEN
County -aerk/Register of Deeds
' #83 373 December 8, 1983
Moved by Lanni supported by R. Kuhn the resolution be adopted.
AYES: McPherson, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Rewold,
Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson,
R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
Misc_elLane04.s Resolution 03373 adontpd by the _Oakland County_ Board of
Commissioners at their meeting held on December 8, 193
with the orginial record thereof now remaining in my office, and
that it is a true and correct transcript therefrom, and of the
whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan