HomeMy WebLinkAboutResolutions - 1989.03.22 - 17044March 23, 1989
MISCELLANEOUS RESOLUTION NO. Pqn 5=13
RE: ECONOMIC DEVELOPMENT DIVISION
RESOLUTION APPROVING PROJECT PLAN
(A.B. HELLER INC. PROJECT) - MILFORD TOWNSHIP
BY: PUBLIC SERVICES COMMITTEE, RICHARD D. KUHN, JR , CHAIRMAN
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, The Economic Development Corporation of the
County of Oakland (the "EDC") has recommended that this Board
of Commissioners approve the Project Plan required by the
Economic Development Corporations Act, Act No. 338 of the
Michigan Public Acts of 1974, as amended (the "Act") for the
A.B. Heller Inc. Project, a copy of which Project Plan is
attached hereto as Exhibit A (the "Project Plan"); and
WHEREAS, the EDC's recommendation to this Board of
ssioners was based upon its determinations that the
Project is reasonable and necessary to effectuate the purposes
of the Act, that the Project Plan prepared in connection with
the Project satisfies all of the requirements of Section 8 of
the Act regarding project plans, that the persons who will be
active in the management of the project for at least one (1)
year after the projected date of the County Board of
Commissioner's approval of the Project Plan will have
sufficient ability and experience to manage the Plan properly,
and that the proposed method of financing the Project is
feasible and a bond purchaser's commitment has been obtained;
and
WHEREAS, on February 15 , 1989, the governing body
of Milford Township, Oakland County, Michigan, also approved
the Project Plan; and
Chairman
Moved by Richard Kuhn supported by Skarritt the resolution be adopted.
4aa,..(4 121/c).
chard . -n. Jr. Richard D. Kuhn, Jr.
'ate
, Hobart,-
WHEREAS, on March 9 , 1989, this Board of
Commissioners held a public hearing to consider whether the
Project Plan constitutes a public purpose as contemplated by
the Act; and
WHEREAS, this Board of Commissioners, following such
public hearing and its review of the Project Plan, concurs in
the determinations of the EDC with respect thereto;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE COUNTY OF OAKLAND, as follows:
1. The Project Plan, in the form attached hereto as
Exhibit A, be and is hereby determined to constitute a public
purpose as contemplated by the Act.
2. The Project Plan be and is hereby approved.
3. The EDC be and is hereby authorized to take such
steps as are necessary to implement the Project and the
financing thereof by the issuance of revenue bonds or notes.
4. The County Clerk be and is hereby directed to
provide four certified copies of this resolution to the
Assistant Secretary of the Board of the EDC.
The Public Services Committee, by Richard D. Kuhn,
Jr., Chairman, moves for adoption of the foregoing resolution.
1 TH 7 -HNG RESOLF-ION PUBLIC SERVICES COMMITTEE
YEAS: Members: Pernick, Rewold, Skarritt, Wolf, Aaron
Caddell, Calandro, Chester, Crake, Ferrens, Goslin
Jensen, Johnson, R. Kuhn. Luxon_ McConnell. mcCull
WO I T Aaron.
nson, R , Nunn, Ixon. M erson, McCulInch. MrPh
Moffitt, Oaks, Olsen, Pappageorge. (24)
NAYS: Members: None. (0)
ABSENT: Members: S. Kuhn, Law, Price. (3)
ABSTENTIONS: Members: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
— 2 —
RESOLUTION DECLARED ADOPTED:
Lynn D. Allen
County Clerk
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
1,==,1d on the 23 day of March , 1989, the original of
ich is on file in my office. Public notice of said meeting
given pursuant to and in compliance with Act No. 267 of the
igan Public Acts of 1976, as amended.
LyiTIn D. Allen
County Clerk
Dated: March 23 , 1989