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of Act 338 of 1974, as amended. Robert Secontine Donald Schlitt and
April 23 , 1981
MISCELLANEOUS RESOLUTION NO. 81150
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL [DC MEMBERS
ESP ASSOCIATES OFFICE BUILDING 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
ESP Associates Office Building 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 accor-
dance 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:
1 . Robert Secontine and Donald Schlitt 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
Develop meat Corporation of the County of Oakland in accordance with Section 4(2)
the
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 Resolu-
tion are hereby repealed, but only to the extent of such conflict.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 Cor-
poration.
The Public Services Committee, by James Edward Lanni, Chairman,
moves for adoption of the foregoing resolution.
PUBLIC SERVICES CONUITTEE
THE FCREGaNG R701_
#8115o April 23, 1981
..Deputy Clerk
Lynn D. Allen
r 3
Of 4/
Moved by Lanni supported byPatterson the resolution be adopted.
AYES: Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell,
Cagney, Doyon, Fortino, Geary, Gosling, Hobart, Jackson, Kasper, Lanni, Moffitt,
Montante, Moore, Murphy, Olsen, Patterson. (23)
NAYS: DiGiovanni. (1)
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
tij 1 ,-11Q(c.)v .13c, .Q 1.t1t.i.gr! .a.d2.P.t.e.d. cP1-qTY-Y. PPPF 9,f
Commissioners at their meeting held on April 23, 1981,
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