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MISCELLANEOUS RESOLUTION NO. #84138 May 10, 1984
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(OAKWOOD BUILDERS/CSIT GLASS CORPORATION 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 (Oakwood
Builders/C&T Glass Corporation 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 PATRICK M. DOHANY and
DEBORAH J. GREY , 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. PATRICK M. DOFIANY
and DEBORAH J. GREY 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this resolution are hereby repealed, but only to the extent of
such conflict.
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e.
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3.
provide four
of the Board
The
The County Clerk . be and is hereby directed to
certified copies of this resolution to the Secretary
of the Economic Development Corporation.
Public Services Committee, by James Edward Lanni.
Chairman, moves for adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
FOREGOING RESOLUTION
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Des
YEAS:
NAYS:
ABSENT:
ABSTENTIONS:
Members: Moffitt, Moore, Nelson, Olsen, Pge. Perinoff,
Pernick, Price, Rewold, Wilcox, Aaron, Calandro, Doyon, Foley,
Hobart, Jackson, R. Kuhn, S. Kuhn, LannL Law, McConnell. McDonald.
22
Members:
Members:
Members:
None. (0)
Caddell, Fortino, Geary, Gosling, McPherson. (5)
None. (0)
RESOLUTION DECLARED ADOPTED:
P
Lyn4/D. Allen
County Clerk
STATE OF MICHIGAN)
) SS.
COUNTY OF OAKLAND)
I hereby certify that the foregoing is a true and
copy of a resolution adopted at a regular meeting of the
Commissioners of the County of Oakland, Michigan held on
day of May , 1982, the original of which is on
my office. Public notice of said meeting was given
to and in compliance with Act No. 267 of the Michigan
Acts of 1976, as amended.
61,4
Lynn/D. Allen
County Clerk
complete
Board of
the 10th
file in
pursuant
Public
Dated: May 10 1984
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