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MISCELLANEOUS RESOLUTION NO. #84)37 May 1 0, 1984
ORO
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(ENGLEWOOD INDUSTRIAL COMPLEX 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 (Englewood
Industrial Complex 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 - A. Douglas Brown and
Charles E. Palmer . 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. A. Douglas Brown
and Charles E. Palmer 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. All resolutions or parts thereof in conflict with
this resolution are hereby repealed, tut only to the extent of
such conflict.
adLanni
1,
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
HER TA ROVETHEF4REGOINGRESOLUTION r--)
,
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D T. Orphy, Coydray tutive James
Chairma
YEAS: Members: _IELalL1LJI:ELLLLI—Ilalagla&jiLaar.L4Wimmmariiigamila Pernick, Calandro, Doyon, Foley,
Fortino, Hobart, Jackson R. Kuhn Ile -Ai • NIX= artr
None. (0) NAYS: Members:
ABSENT: Members: McPhtrson, Moore, Caddell Genry . (4,51;ng (5)
ABSTENTIONS: Members: None. (0)
RESOLUTION DECLARED ADOPTED:
Lynn it. Allen
county Clerk
(..11
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 10th d ay o f May 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.
Lynn)). Allen
County Clerk
Dated: May 10 „ 198 4