HomeMy WebLinkAboutResolutions - 1980.12.11 - 11857u),' Miscellaneous Resolution No. -
December 11, 1980
8o-9
RE: RESOLUTION CONFIRMING A -PNTMENT OF ADDITIN EDC MEMBERS
TANBARK PROPERTIES OFFICE AILDING COMPLEX .R:)..;ECT
BY: PUBLIC SERVICES COMMITTEE, Henry William Hoot, 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 the Tanbark
Properties Office Building Complex 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 338 of 1574, as amended:
NOW, THEREFORE, BE IT RESOLVED BY THIS BOARD OF COMMISSIONERS OF
OAKLAND COUNTY, 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 338 of 1974, as emended. Robert Seeontine 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are hereby repealed, but only to the extent of such conflict.
3. The County Clerk be. and is hereby directed to provide four
certified copies of this resolution to the Secretary of the Board of he
Corporation.
Mr. Chairperson, on behalf of the Public Services Committee, I move
the adoption of the foregoing reSolution,
Lyt SERVICESI COMMITTEF.
Henry W Heer:, Chairmen
PI
EXHIBIT A
Legal Description
Land' in the Township of West Bloomfie
described as:
akland County, Michigan,
Part of the Southwest 1/4 of Section 26, ToIM 2 Forth, Range 9 East,
West Bloomfield Township, Oakland County, Michigan, is described as:
Beginning ata point on the South Section line of said Section 26,
distant due East along said Section line 895_25 feet from the
Southwest corner of said Section 26; thence due North 240.0 feet;
thence due .Flast, 80.0 feet; thence due North 96.0 feet; thence due
-East, 129.58 feet; thence South 0 degrees 14 .minutes West, 336.0
feet; thence due Vest 208.20 feet to the point of beginning,
except the South 60 feet deeded to Board of County Road Commissioners.
- and
Part of the Southwest 1/14 of Section 26, Town 2 North, Range 9 East,
West Bloomfie31 Township, Oakland County, Michigan, is described as:
.e .
Beginning at a point on the South Section line of said Section 26,
distant due East along said South Section line, 870.25 feet from the
Southwest corner of said-Section 26; thence due Ncezth, 312.60 feet;
thence due West, 102.69 feet; thence North 0 degrees 21 minutes
East, 177.52 feet; thence North 89 degrees 58 minutes East, 336.80
•feet;:thence South 0 degrees 14 minutes -West'153.90 feet; thence due
'Nest-129.58 feet; •thence due South 96.0 feet; -thence due West 80.0 .
feet; thence due South 2400 feet; thence due West 25.0 feet to the
_point of beginning; except the south 60 feet deeded to Board of
County Road Commissioners.
Part of the Southwest 14 of Section 26, Town 2 North, Range 9 East, West Bloomfield
Township. Oakland County, Michigan described as: Beginning at a point on the south
line of Section 26, distance due east along south line from the southwest coine r
of Section 26, 870.25 feet; thence due North 489.98 feet; thence North 89 degrees
58 minutes East 235.25 feet; thence South 0 degrees 14 minutes west 489_88 feet,
more or less to the south line of Section 26; thence due west along said south
line of Section 26, 233.3 feet to the point of beginning.
_..
ADDRESS
6291 Northfield
Wect Bloomfi.eld
6623 Heather Heath
West Bloomfield, Mich. 48033
NAME
Robert Secontine
Donald Schlitt
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE TANBARK PROPERTIES OFFICE BUILDING
COMPLEX PROJECT
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of The Economic Development Cor-
poration of the County of Oakland (the "EDC") did on
1980, adopt a Resolution Requesting Appointment of Additional
Directors to the EDC for the Tanbark Properties Office Building
Complex Project; and
WHEREAS, under the provisions of Act 338, Public Acts of 1974, as
amended, it is incumbent upon me, with the advice and consent of the
Board of Commissioners, to appoint two (2) additional directors to the
Board of Directors of the EDC for said Project;
NOW, THEREFORE, I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR
ADVICE and CONSENT to the appointment of the following persons to act
as the additional directors of The Economic Development Corporation of
the County of Oakland for the Tanbark Properties Office Building
Complex Project; and whose terms shall cease when the project for
which they are appointed is either abandoned or, if undertaken, is
completed in accordance with the project plan.
'/ Oakrand 'County -,,Y_ec..tive
#9655 December 11, 1980
Moved by Hoot supported by Moore the resolution be adopted.
AYES: Price, Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler,
Gorsline, Hoot, Kasper, Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Page,
Patterson ., Perinoff, Pernick. (22)
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
Miscellaneous Resolution #9655 adopted by the Oakland County Board of
008•••ea act •• e•eoppeagese owooseoos -aaoaom.sabb."Imeene004.tovespos..“ se .ween
Commissioners at their meeting held on December 11, 1980
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
— 11th December 30
Lynn D. Allen......................Clerk
By •, • • • • • • • •O• • •• ••••••••• ••••••••• Deputy Clerk