HomeMy WebLinkAboutResolutions - 1981.12.03 - 13735MISCELLANEOUS RESOLUTION NO. 814Z6
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS
(EDDIE'S SUPERMARKET 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 the Economic Development
Corporation of the County of Oakland designating a project. area and
project district area for the (Eddie's Supermarket 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 1974, as amended:
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMIS SIONERS OF THE
COUNTY OF OAKLAND, as follows:
1. James Stucky and Clark Morgan, being representa tive 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. James
Stucky and Clark Morgan 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are hereby repealed, but only to the extent of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
I HEREBY APPROVE THE FOREGOING RESOLUTION
B22/a1 3
Ddte
The following Commissioners voted in favor of the
attached resolution:
Caddell, Cagney, DiGiovanni. Doyon. Fortino, Gosling, Hobart,
Jackson, Lanni, McDonald, Moffitt, Moore, Murphy, Olsen, Perinoff,
Pernick, Peterson, Price, Whitlock, Wilcox, Aaron. (21)
The following Commissioners voted against the resolu-
tion :
None. (O)
The following Comissioners were absent:
Gabler, Geary, Kasper, Montante, Page, Patterson. (63
STATE OF MICHIGAN
) SS.
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 3rd day of
December , 1981, 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 compliance with
Act No. 267, Public Acts of Michigan, 1976
Dated: December 3 ,1981
. . ..
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Moved by Lanni supported by Cagney the resolution be adopted.
AYES: Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gosling, Hobart, Jackson,
Lanni, McDonald, Moffitt, Moore, Murphy, Olsen, Perinoff, Pernick, Peterson, Price,
Whitlock, Wilcox, Aaron. (21)
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 # 81426 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.
this
.
In Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
3rd day of December 1981
LYNN D. ALLEN
County Clerk/Register of Deeds