HomeMy WebLinkAboutResolutions - 1981.08.20 - 13604Misc. 81291
By Mr. Lanni
IN RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS BOARDWALK SHOPPING CENTER
PROJECT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS this Board of Commissioners has received a Resoluti'on 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 Boardwalk 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 Corp-
orations 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. Donald Schlitt and Robert Secontine, 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 amended. Donald Schlitt and Robert Secontine shall cease to
serve when the Project 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repealed, but only to the extent of such conflict.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 Secretary of the Board of the Corporation.
The Public Services Committee, by James E. Lanni, Chairperson, moves the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
James E. Lanni, Chairperson
Moved by Lanni supported by Geary the resolution be adopted.
AYES: Peterson, Price, Whitlock, Wilcox, Caddell, Cagney, Doyon, Fortino, Gabler,
Geary, Gosling, Hobart, Jackson, Lanni, Moffitt, Moore, Murphy, Olsen, Patterson, Perinoff. (20)
NAYS: DiGiovanni. (1)
A sufficient majority having voted therefor, the resolution was adopted.