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HomeMy WebLinkAboutResolutions - 1981.04.01 - 1392281116 MISCELLANEOUS RESOLUTION NO April 2, 1981 RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC LEHMAN INVESTMENT CO. 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 Lehman Investment Co. 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 as follows: 1. Ronald Drake and Gordon Yowell, being representa- give 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 undertaken, 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 All resolutions or parts thereof in conflict with this Resolution are hereby repealed, but only to the extent of such conflict. 3.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 Lanni, Chairman RESOLUTION • of the Board of the Corporation. The Public Services Committee, by James Edward Lanni, Chairman, moves for adoption of the foregoing Resolution. It81116 April 2, 1981 Moved by Lanni supported by Whitlock the resolution be adopted. AYES: Caaney, DiGiovanni, Doyon, Fortino, Gabler, Gosling, Hobart, Jackson, Kasper, Lanni, Moffitt, Moore, Murphy, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell. (24) NAYS: None. (0) 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 #81116 adopted by the Oakland County Board of 0 •••••••0 •••••••••n ••••••••Oaaal .a•oes•seseave•••n 0000..smeatee600eaesa.e.sos Commissioners at their meeting held on April 2, 1981 0•••••••••easeso•OaaS0001200 el ao omotfoet es 00000000000.00aeeeao•0••••0080. with the original 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 2nd April •81 es D O AllenegOWMOVOV.04.00000000100Clerk By.. I -a,: 4244:44:41'11%1 e Deputy Clerk z