HomeMy WebLinkAboutResolutions - 1986.06.26 - 18140MISCELLANES RESOLUTION 10. 86199 June 26,1986
RE: EC1NIC DEVELOPMENT GROUP
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(ENTERPRISE DEVELOPMENT CO./ANDROID CORPORATION PROJECT -
DAVISBURG, MICHIGAN)
BY: PUBLIC SERVICES COMMITTEE, JAMES E. LANNI, CHAIRPERSON
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 (Paul J.
Dietz 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 J. CALVIN WALTERS
and PETER BEALE , 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. J. CALVIN
WALTERS and PETER BEALE shall cease to serve
when the Project for which they are appointed is either
(0368w)
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this resolution are hereby repealed, but only to the extent of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 James Edward Lanni,
Chairman, moves for adoption of the foregoing resolution.
PUBLIC SERVICES COMMITTEE
I kEREBY APPROVE THE F.ORCIG RE:SOLUT1ON
T. filtpliy, oLrtyacLittve 7757;7 — James -Eriward Lanni
Chairman
Moved by Lanni supported by Susan Kuhn_the' resolution be adopted.
YEAS: Members: Fortino, Gosling Hassberger, Hobart, R. Kuhn, S. Kuhn,
Lanni, Law, McDonald,McPherson, Moffitt, Nelson, Page, Perinoff, Pernick,
Price, Rewold, Rowland, Skarritt, Webb, Aaron, Caddell, Doyon. (23)
NAYS: Members: None. (0)
ABSENT: Members: Calandro, McConnell, Olsen, Wilcox. (4)
ABSTENTIONS: Members: None.
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 26 day of June , 1986, the original of
which is on file in my office. Public notice of said meeting
2
was giv pant to and in comp 7 iance with Act No. 267 of the
Michig- Public Acts of 1976, as a!-ed.
Lynn D. Allen
County Clerk
Dated: , 1986
3