HomeMy WebLinkAboutResolutions - 1991.07.25 - 18510July 25, 1991 MISCELLANEOUS RESOLUTION NO 91153
RE: ECONOMIC DEVELOPMENT DIVISION
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(CRANBROOK EDUCATIONAL COMMUNITY PROJECT) -
CITY OF BLOOMFIELD HILLS
BY: PLANNING AND BUILDING COMMITTEE, LARRY CRAKE, 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 (Cranbrook
Educational Community 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 James Fox and Ruth Shanberge, 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 Fox and Ruth Shanberge shall cease to
serve when the Project for which they are appointed is either
bandoned 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resolution are hereby repealed, but only to the extent of such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.
PLANNING AND BU G COMMITTEE
Mr. Chairperson, on behalf of the Planning and Building Committee,
move adoption of the foregoing resolution.
7-47,By,r. OVETHE OREGOING RESOLUTION P822
Ujrphy, County 4 ? ti —ornate
Resolution # 91153 July 25, 1991
Moved by Moffitt supported by McCulloch the resolution be adopted.
AYES: Oaks, Palmer, Pappageorge, Pernick, Price, Rewold, Schmid,
Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Ferrens, Gosling, Huntoon,
Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard,
Moffitt. (25)
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 July 25, 1991
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 25th day of-1 July 1991
Lynni6-.2-Allen, County Cli-rk