HomeMy WebLinkAboutResolutions - 1982.10.07 - 13989'MISCELLANEOUS RESOLUTION NO. 82312
October 7, 1982
4
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS
(ELIAS BROTHERS RESTAURANT, INC. PROJECT)
BY: PUBLIC SERVICES COMMITTEE, JAMES EDWARD LANNI, CHAIRMAN
TQ: 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 Elias Brothers Restau-
rant, Inc. 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
COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows:
William O'Brien JoAnn VanTassel 1. and , 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,
William O'Brien JciAnn VanTassel
as amended and 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this Resolution are hereby repealed,
such conflict.
but only to the extent of
STATE OF MICHIGAN )
) SS.
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 !82312 adopted by the
Oakland County Board of Commissioners at their meeting held on
October 7, 1982 , 1982, 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 this 7th day
of October , 1982.
Lynn D. Allen
County Clerk
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
Japes Ildra-rd. Lanni Chairman
Cb4aLEryn
Moved by Lanni supported by Jackson the resolution be adopted.
The following Commissioners voted in favor of the
attached resolution:
Peterson, Price. Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro,
DiGiovannk. Doyon, Fortino, Geary, Gosling, 'Hobart, Jackson, Kasper, Lanni, McDonald,
Montante, Olsen, Page, Perinoff. (22)
The following Commissioners voted against the resolu-
tion:
NONE. (0)
The following Commissioners were absent:
Gabler, Moffitt, Moore, Patterson, Pernick. (5)
A sufficient majority having voted therefor, the resolution was adopted.
biERT:77 ,',PPROVE THE FORFC-n.'NG OWTv"'
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