HomeMy WebLinkAboutResolutions - 1981.12.03 - 13729MISCELLANEOUS RESOLUTION NO. 81420
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS (
ROYAL MANAGEMENT COMPANY ORCHARD LAKE PROJECT )
BY : PUBLIC SERVICES COMMITTEE, - JAMES EDWARD LANNI, CHAIRMAN
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
, 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 (Royal Management Company Orchard Lake
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 Eoard 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 1974, as amended:
NOW, IHEREFORE, BE IT RESOLVED BY THE BOARD OF COMMIS
SIONERS OF THE COUNTY OF OAKLAND, as follows:
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this Resolution are hereby repealed, but only to the extent of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.
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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
I HEREBY APPROVE THE FOREGOING RESOLUTION
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Moved by Lanni supported by Patterson the resolution be adopted.
AYES: Pernick, Peterson, Price, Whitlock, Aaron, Cagney, DiGiovanni, Doyon,
Fortino, Geary, Gosling, Hobart, Jackson, Lanni, McDonald, Moffitt, Montante,
Moore, Murphy, Olsen, Patterson, Perinoff. (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
seat, do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution # 81420 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