HomeMy WebLinkAboutResolutions - 1991.04.25 - 18372Apri n 25, 1991
FISCAL REPORT (Misc. 91062)
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: ECONOMIC DEVELOPMENT DIVISION - RESOLUTION CONFIRMING
APPOINTMENT OF ADDITIONAL EDC DIRECTORS (EVEREST ACADEMY
PROJECT) - INDEPENDENCE TOWNSHIP - MISCELLANEOUS
RESOLUTION #91062
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee has reviewed Miscellaneous Resolution
#91062 and finds there are no fiscal implications.
FINANCE, COMMITTEE
MISCELLANEOUS RESOLUTION NO, 91062 April 11, 1991 MISCELLANEOUS
RE: ECONOMIC DEVELOPMENT DIVISION
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(EVEREST ACADEMY PROJECT) - INDEPENDENCE TOWNSHIP
BY: PLANNING AND BUILDING COMMITTEE, LARRY CRAKE, CHAIRMAN
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
a
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 (Everest
Academy Project) under the Economic Development Corporations
Act, Act No. 338 of the Michigan Public Acts of 1974, as
amended (the "Act"); and
A
WHEREAS, it is necessary to confirm the appointment by the
County Executive of the County of Oakland of two additionah
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 James Brennan
and Cel Yarber , 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. James Brennan
and Cel Yarber 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resolution are hereby repealed, but only to the extent of such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.
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 Planning and Building Committee, by Larry Crake,
Chairman, moves for adoption of the foregoing resolution.
PLANNINiAND BUILDING COMMITTEE
ar/y Crake
Chairman
Moved by Crake supported by Millard the resolution be adopted.
YEAS: Pernick, Price, Rewold, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop,
Caddell, Crake, Gosling, Jensen, Johnson, Krause, Law, McConnell, McCulloch,
McPherson, Millard, Moffitt, Olsen, Pappageorge. (23)
NAYS: Huntoon, Palmer. (2)
ABSENT: Ferrens , Oaks. (2)
ABSTENTIONS: 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 25th day of April , 1991, 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, as amended.
Lynn75. Allen
County Clerk
Dated: April 26 , 1991
(RLS —2366)