HomeMy WebLinkAboutResolutions - 1981.03.18 - 15024MISCELLANEOUS RESOLUTION NO. 81094 March 19, 1981
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC MEMBERS
L.S. SUPERMARKETS RETAIL EXPANSION PROJECT
BY: PUBLIC SERVICES COMMITTEE, James Edward Lanni, Chairman
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. Chairperson, 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 L.S. Supermarkets Retail Expansion 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:
1. John Luchkovitz and Stanley Sweet, being representative of
neighborhood residents and business interests nicely 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. John Luchkovitz
and Stanley Sweet 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. Al] 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Resolution are hereby repealed, but only to the extent of such conflict.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.
Mr. Chairperson, on behalf of the Public Services Committee, I move
the adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
NAME ADDRESS
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE [DC BY THE COUNTY EXECUTIVE
FOR THE L.S. SUPERMARKETS RETAIL EXPANSION PROJECT
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of the Economic Development Cor-
poration of the County of Oakland (The "EDC") did on December 16,
1980, adopt a Resolution Requesting Appointment of Additional Directors
to the [DC for the L.S. Supermarkets Retail Expansion Project; and
WHEREAS, under the provisions of Act 338, Public Acts of 1974,
as amended, it is incumbent upon me, with the advice and consent of
the Board of Commissioners, to appoint two (2) additional directors
to the Board of Directors of the EDC for said Project;
NOW, THEREFORE, I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR
ADVICE AND CONSENT to the appointment of the following persons to act
as the additional directors of the Economic Development Corporation of
the County of Oakland for the L.S. Supermarkets Retail Expansion Project;
and whose terms shall cease when the project for which they are appointed
is either abandoned or, if undertaken, is completed in accordance with
the project plan.
462 Algene Dr.
John Luchkovitz Lake Orion, Michigan 48035
20 Front Street
Stanley Sweet Lake Orion, Michigan 48035
Oakland County Executive
February 24, 1981
#81o94 March 19, 1981
Moved by Lanni supported by Jackson the resolution be adopted.
AYES: Doyon, Gabler, Geary, Gosling, Hobart, Jackson, Kasper, Lanni,
McDonald, Montante, Moore, Olsen, Patterson, Perinoff, Pernick, Price, Whitlock,
Wilcox, Caddell, Cagney, DiGiovanni. (21)
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 #81094.adoRted by the Oakland County Board of
.Commissioners .at .thei.r .meeti.ng .hel.d on parch 19, 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
this 19th March 81
Lynn D. Allen......................Clerk
Clerk