HomeMy WebLinkAboutResolutions - 1982.02.04 - 13512MISCELLANEOUS RESOLUTION NO. 82028
RE: RESOLUTION APPROVING PROJECT PLAN
OXFORD INSTITUTE, INC. PROJECT.
BY: PUBLIC SERVICES COMMITTEE, JAMES EDWARD LANNI, CHAIRMAN TO: THE
OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and
Gentlemen:
WHEREAS, the Economic Development Corporation of the
County of OAKLAND (the "EDC") has recommended that this Board of
Commissioners approve the Project Plan for the Oxford Institute,
Inc. Project, a copy of which is attached hereto as Exhibit A (the
"Project Plan"); and
WHEREAS, on December 9., 1981, the governing body of Oxford
Township, Michigan, approved the Project Plan; and
WHEREAS, on January 21, 1982, this Board of Commis sioners held a
public hearing to consider whether the Project Plan constitutes a
public purpose as outlined by Act 338, Michigan Public Acts 1974,
as amended (the "Act").
NOW, THEREFORE, BE IT RESOLVED BY THIS BOARD OF COMMIS SIONERS OF
OAKLAND COUNTY, as follows:
1. The Project Plan, as described in Exhibit A attached hereto,
be and is hereby, determined to constitute a public purpose as
outlined by the Act.
2. The Project Plan be, and is hereby, approved.
3. The EDC be, and is hereby, authorized to take such steps as
are necessary to implement the Project and the financing thereof by
the issuance of revenue bonds or notes.
4. 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
James Edward Lanni
Chairman
B21/a29
The following Commissioners voted in favor of the
attached resolution:
Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore,
Olsen, Page, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox,
Aaron, Caddell, Cagney, Calandro, Doyon, Fortino. (22)
The following Commissioners voted against the resolu
tion:
None. (O)
The following Commissioners were absent:
DiGiovanni, Gabler, Kasper, McDonald, Patterson. (5)
RESOLUTION ADOPTED.
STATE OF MICHIGAN
)
COUNTY OF OAKLAND
I hereby certify that the foregoing is a true and
complete copy of the minutes of a regular meeting of the Board of
Commissioners of Oakland County, Michigan held on the 4th day of
February , 1982, and that the said minutes are on file in the
office of the-County Clerk and are available to the public. Public
notice of said meeting was given pursuant to and in com pliance
with ACT 267, Public Acts of Michigan, 1976
Dated February 4 1982
B21/a30
Lynn D. Allen
County Clerk