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HomeMy WebLinkAboutResolutions - 1984.04.12 - 15684E. James Houston, Jr. shall cease to serve when the and MISCELLANEOUS RESOLUTION NO. 84105 RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (RBK LIMITED PARTNERSHIP 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 a project (RBK Limited Partnership Office Building Project) under the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974. as amended (the "Act"): 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 Act; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows: 1. The appointments of Loren D. Riley and E. Jnaes Houston, Jr. Who are representative of neighbor- hood residents and business interests likely to be affected by said Project, to the Board of Directors of The Economic Development Corporation of the County of Oakland are hereby confirmed in accordance with Section 4(2) of Act No. 338 of the Michigan Public Acts of 1974, as amended. Loren D. Riley 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 All resolutions or parts thereof in conflict with this resolution are hereby repealed, but only to the extent of such conflict. e 1 WE E e: 'el T. Mur 4112Z4 04.111E0On NO RESOLUTION DECLARED ADOPTED aiR9Y. Allen Count, Clerk Ltn cou n • Allen 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 Economic Development Corporation. The Public Services Committee, by James Edward Lanni, Chairman, moves for adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE YAPPROVETHEFOUGOINGRESOLUT1 }/ 10'7E6 WV\ Jame-e-gdw-a-r-d-Lanni Chairm YEAS: Members: Hobart, Jackson L R. Kuhn, Lanni, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Pernia, Price, Rewold, Wilcox, Caddell, Calandro, Doyon, Foley Fortino, Gosling. (22) (0) NAYS: Members: ABSENT: Members: ABSTENTIONS: Members: None. Susan Kuhn, Law, Olsen, Aaron, Geary. (5) None. (0) STATE OF MICHIGAN) ) SS. COUNTY OF OAKLAND) I hereby certify that the foregoing is a true and complete copy of a resolution adopted at a regular meeting of the Board of Commissioners of the County of Oakland, Michigan held on the 12th day of April , 1984, the original of which is on file in my office. Public notice of said meeting was given pursuant to and in compliance with Act No. 267 of the Michigan Public Acts of 1976, as amended, Dated: April 12, 1984