HomeMy WebLinkAboutResolutions - 1989.09.14 - 17174MISCELLANEOUS RESOLUTION NO. 89222 September 14, 1989
RE: ECONOMIC DEVELOPMENT DIVISION
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(PONTIAC OSTEOPATHIC HOSPITAL NURSING
HOME PROJECT) - VILLAGE OF LAKE ORION
BY: PUBLIC SERVICES COMMITTEE, RICHARD D. KUHN, JR., 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 (Pontiac
Osteopathic Hospital Nursing Home 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,
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 Beth Dumala
and John D. Berchtold , who are representative of
neighborhood 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.
Beth Dumala and John D. Berchtold shall cease to serve
when the Project for which they are appoirfted is either
in accordance with Section
(RLS -876)
RESOLUTION DECLARED AD TED:
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this resolution are hereby repealed, but only to the extent of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.
3. The County Clerk is hereby directed to
provide four certified copies of this resolution to the
Assistant Secretary of the Board of the Economic Development
Corporation.
The Public Services Committee, by Richard D. Kuhn,
Jr., Chairman, moves for adoption of the foregoing resolution.
PUBLIC_SERVICES COMMITTEE
'E THE 7c, 'RMOING RESOLIMON•
MyExticulve,' Dgd 7 Richard D. Kuhn, Jr.
NJ Chairman
Moved b Kuhn supported by Ferrens the resolution be adoptd.
YEAS: Members: Rewold, Skarritt, Wolf, Aaron, Bishop. Calandra,
Chester, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, Luxon, McConnell,
McCulloch, McPherson, Moffitt, Oaks. Olsen, Rappageorge, Pernik, Price. (24)
NAYS: Members: None. (0)
ABSENT: Members: Caddell, s, Kuhn, Law (3)
ABSTENTIONS: Members: None.
LVnn 0. Allen
Count/V 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 cloommissioners of the County of Oakland, Michigan 14th September held on the day of , 1989, 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, a.--.4.M61Rded.
en
CouAty Clerk
Dated: September 14 , 1989
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