HomeMy WebLinkAboutResolutions - 2012.04.18 - 20171MISCELLANEOUS RESOLUTION #12.090 April 18, 2012
BY: PLANNING AND BUILDING COMMITTEE, Uavid Potts, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (TRAXYS POWER GROUP, INC.
PROJECT) - CITY OF PONTIAC
To the Oakland County Board of Commissioners
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 (Traxys Power Group, Inc. 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 that the Oakland County Board of Commissioners
approves the appointments of Dr. Bruce Turpin and Garland Doyle, 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, and they are hereby
confirmed in accordance with Section 4(2) of the Act, and such additional Directors shall cease to serve
when the Project is either abandoned or, if undertaken, is completed in accordance with the Project Plan
therefor.
BE IT FURTHER RESOLVED that all resolutions or parts thereof in conflict with this resolution
are hereby repealed, but only to the extent of such conflict.
BE IT FURTHER RESOLVED that 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.
Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Crawford, Nuccio and Jackson absent.
Dated:
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
TRAXYS POWER GROUP PROJECT
(CITY OF PONTIAC)
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of the Economic Development Corporation of the County of Oakland
("EDC") did on February 28 ,2012 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Traxvs Power Group Project ; and
WHEREAS, under the provisions of Act 338, Public Acts of 1974, as amended, it is incumbent upon me,
with the advice and consent of the Board of Commissioners, to appoint two (2) additional directors to the Board of
Directors of the EDC for said project;
NOW, THEREFORE, I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR ADVICE AND
CONSENT to the appointment of the following persons to act as the additional directors of the Economic
Development Corporation of the County of Oakland for the Traxys Power Group Project ; and whose terms shall
cease when the project for which they are appointed to is either abandoned or, if undertaken, is completed ii-
accordance with the project plan.
NAME
Dr. Bruce Turpin (248)330-8749
ADDRESS
44 Vinewood CL, Pontiac, MI 48341
Garland Doyle (248) 346-3917 247 Samburu, Pontiac, MI 48341
L. Brooks Patterson
Oakland County Executivd.
Resolution #12090 April 18, 2012
Moved by Crawford supported by Middleton the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Jackson, Long, Matis,
McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, River, Runestad, Scott, Taub, Weipert,
Woodward, Zack, Covey. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
I HEREBY APPROVE THE FORD k [SOLUTION
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Bill Bullard Jr., 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 April 18,
2012, 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 18th day of April, 2012.
Bill Bullard Jr., Oakland County