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HomeMy WebLinkAboutResolutions - 1990.08.30 - 18143MISCELLANEOUS RESOLUTION 90199 August 30, 1990 AND BUILDING COMMITTEE ANNI YAPPROVETHEFOREGOING RESOLUTION iL Dam*, F. Murp Y. County BY: Planning and Building Committee / Larry P. Crake / Chairperson RE: ECONOMIC DEVELOPMENT DIVISION -APPOINTMENT OF ADDITIONAL EDC DIRECTORS (DETROIT COUNTRY DAY SCHOOL PROJECT) VILLAGE OF BEVERLY HILLS TO THE OAKLAND COUNTY BOARD OF COMMISSIOJERS Mr. Chairperson/ 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 (Detroit Country Day School 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 1: RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY 0?. OAKLAND, as follows: 1. The appointments of GEORGE MAJOROS and DAVID JENSEN 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. GEORGE MAJOROS and DAVE: JENSEN '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 All resolutions or tarts thereof in conflict with this resolution are hereby repealed, but only to the extent of such conflict. 3.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. Mr. Chairperson, on behalf of the Planning and Building Committee, I move adoption of the fopegoi911 resolution. August 30, 1990 Resolution # 90199 Allen, County Clerk Lynn Moved by Crake supported by Jensen the resolution be adopted. AYES: Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell, McPherson, Moffitt, Olsen, Pappageorge, Pernick, Rewold, Skarritt, Wolf, Aaron, Caddell, Chester, Crake, Ferrens, Gosling, Huntoon. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on August 30, 1990 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set Ely hand and affixed the seal of the County of Oakland at Pontiac, Michigan this jOth day of()_ALL1151.—____________19 911...