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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 All resolutions or parts thereof in conflict with this Resolution are hereby repealed, but only to the extent of such conflict. ** No page found ** 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 B23/a12 Unable to recognize this page. #8l420 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