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HomeMy WebLinkAboutResolutions - 1981.12.03 - 13727MISCELLANEOUS RESOLUTION NO. _81418 _ December 3, 1981 RE: RESOLUTION CONFIRMlNG APPOINTMENT OF ADDITIONAL EDC MEMBERS THE 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, this Board of Commissioners has received a Resolution from the Board of Directors of he Economic Development. Corporation of the County of Oakland designating a project area and project district area for the (The Oxford Institute, Inc. 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 1374, as . amended: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMIS SIONERS OF THE COUNTY OF OAKLAND, as follows: 1 Ronald Drake and ordon Yowell 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. Ronald Drake and Gordon Yowell 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 All resolutions or parts thereof in conflict with this Resolution are hereby repealed, but only to the extent of such conflict. 3.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 Edward Lanni Chairman, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James E Lanni I HEREBY APPROVE THE FOREGOING RESOLUTlON #81 41 8 December 3? 1981 Moved by Lanni supported by Whitlock the resolution be adopted. AYES: Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gosling, Hobart, Jackson, Lanni, Moffitt, Montante, Moore, Murphy, Olsen, Patterson. (22) NAYS: None. (O) 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 # 81418 adopted bY the Oakland County Board of Commissioners at their meeting held December 3, 1981 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 this 3rd day Of December 1981 LYNN D. ALLEN County Clerk/Register of Deeds