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HomeMy WebLinkAboutResolutions - 1983.06.23 - 11584MISCELLANEOUS RESOLUTION NO.. 83174 June 23, 19 83 RE: RESOLUTION CONFIRMING . APPOINTMENT OF ADDITIONAL EDC MEMBERS (THE CORNERS SHOPPIW; CENTER PROJECT) BY: PUBLIC savIcEs COMMITTEE, JAMES EDWARD LANNI, CHAIRMAN TO; THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, 1.a(licis and Ge tiemen: WHEREAS. this Board of ,Commissioners has received a resolution from the Board of Directors of The Economia Development Corporation of the County of Oakland designating a Project Area and Project District Area for a project (The Corners Shopping Left i'z ,,iecU; 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 Corporation Act, Act 338 of 1974, as amended: NOW THEREFORE. BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. Theodore J. Sura and William Hassbergerbeing representative of neighborhood residents and business interests likely to be affected by said Project, are hereby appointed to the Hoard of Directors of The Economic Development Corporation of the County of Oakland in accordance with Section 4(2) of Act 338 of 1974, as amended. Theodore J. Sura an d William Hassberger shall cease to serve when the Project for which they are appointed is either abandoned or, if undertaken, is completed iR 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 All resolutions or parts thereof in conflict with this resolution are hereby repealed, but only to the extent of such conflict. Jameirsid)Lanni Chairman T7V61 1 HEPABY APPROVE THE FORTGO1NICii RESCAUTIa'-) 7. - 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 Corporation. The Public Services Committee, by James Edward Lanni, Chairman, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE FPI 2 #83174 June 23, 1983 this 23rd day of LYNN D/ ALLEN, County Clerk/Register of Dc June 1983 Moved by Lanni supported by Rewold the resolution be adopted. AYES: Doyon, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, McPherson, Moffitt,Moere, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHiGAN) -) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that 1 have compared the annexed copy of • Miscellaneous Resolution #8 3 1 74 adopted by the Oakland County Board of Commiss i oners t their meeting held on June 23 with the original 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 opL;ty Clerk 983