HomeMy WebLinkAboutResolutions - 1988.12.15 - 17738December 15, 1988
MISCELLANEOUS RESOLUTION NO. 88355
RE: ECONOMIC DEVELOPMENT DIVISION
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(SWK ACQUISITIONS CORP. PROJECT) - OXFORD TOWNSHIP
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 (SWK
Acquisitions Corp. 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 RoseAnn McGuire
and George Black, II , 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.
RoseAnn McGuire and George Black, II shall cease to serve
when the Project for which they are appointed is either
NAYS:
ABSENT:
ABSTENTIONS:
Members: None. 1_0_)
Members: Price, Rewold, Rowland, Aaron, Bishop, Doyon,
Jensen, Luxon, A. McPherson. (9)
Members: None. (0)
RESOLUTION DECLARED ADOPTED:
Allen
ty Clerk
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this resolution are hereby repealed, but only to the extent of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 be and 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
EREVAPPROVETHE FOREGO!Nf7i RESOLUTION
4: - vv—)
L
/i
ve if / Da Richard D. Kuhn, Jr.
Chairman
Moved by R. Kuhn supported by Crake the resolution be adopted.
YEAS: Members: Oaks, Page, Pernick, Skarritt, Wilcox, Caddell,
Calandro, Crake, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni,
Law, McConnell, McDonald, R. McPherson, Moffitt. (18)
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 15th day of December , 1988, the original of
which is on file in my office. Public notice of said meeting
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was given pursuant to and in compliance with Act No. 267 of the
Michigan Public Acts of 1976, as amen
Allen
og,hty Clerk
Dated: December 15 , 1988