HomeMy WebLinkAboutResolutions - 1982.09.21 - 13964September 21, 1982
MISCELLANEOUS RESOLUTION NO. 02236
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS
(VALENTINE OFFICE COMPLEX 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 Develop-
ment Corporation of the County of Oakland designating a project
area and project district area for the Valentine Office Complex
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. Donald Schlitt and Robert .Secontiner being repre-
sentative 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this Resolution are hereby repealed, but only to the extent of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.
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
The following Commissioners voted in favor of the
attached resolution:
Montante, Moore, Olsen, Page, PattersonPerir
Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, DiGiovanni,
Doyon, Fortino, Gabler, Geary, Gosling, Hobart, Jackson, Lanni, McDonald,
Moffitt. (26)
The following Commissioners voted against the resolu-
tion:
None. (0)
The following Commissioners were absent:
Kasper. (1)
A sufficient majority having voted therefor, the resolution was adopted.
copy of Miscellaneous Resolution 82286
day of September 1982.
STATE OF MICHIGAN )
) SS.
COUNTY OF OAKLAND )
1, Lynn 15 Allen, Clerk of the County of Oakland and
having a seal, do hereby certify thatlI have compared the annexed
adopted by the
Oakland County Board of Commissioners at their meeting held
September 21, 1982
in my office, and that it is a true and correct transcript there-
from, 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
with the original Irecord thereof now remaining
21st
LYNN L. ALLEN
County Clerk
MASTER NO. 1/a8