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MISCELLANEOUS RESOLUTION NO. 84273 October 11, 1984
ECONOMIC DEVELOPMENT GROUP-
RE: RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(EIGHT STAR LIMITED PARTNERSHIP NURSING FACILITY 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
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 the captioned 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 Robert Secontfne and
Donald SchUtt , 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. Robert Secontine
and Donald Schlitt 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this resolution are hereby repealed, but only to the extent of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.
V APPROVE THE FOREGOING RESOLUTION
M Yi James E
Chairma
Lanni
Moved by Lanni supported by Jae resolution be adopted.
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
Members: Rewold, Wilcox, Aaron, Caddell, Calandra, Doyon, Foley
Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law,
McDonald, McPherson, Moffitt, Moore, Nelson, Page, Pernick, Price.
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NAYS: Members: None. (D)
ABSENT: Members: Gear',,. ftConnell. Olsen. Pprinnff (4)
ABSTENTIONS: Members: None, (0)
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 held on
the 1 1 th day of October . 1984, the original of which is on
file in my office. Public notice or said meeting was given
pursuant to and in compliance with Act No. 267 of the Michigan
Public Acts of 1976, as amended.
Lynn D. Allen
County Clerk
YEAS:
Dated: October 11th, . 1984
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