HomeMy WebLinkAboutResolutions - 2014.03.06 - 21215MISCELLANEOUS RESOLUTION #14037 March 6, 2014
BY: PLANNING AND BUILDING COMMITTEE, JIM RUNESTAD, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (LAWRENCE TECHNOLOGICAL
UNIVERSITY PROJECT) - CITY OF SOUTHFIELD
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 (Lawrence Technological University 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 Louis C. Poole, Jr. and Monique Holliday-Bettie, 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 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hereby repealed, but only to the extent of such conflict.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 AND BUILDING COMMITTEE
Motion carried unanimously on a roll call vote with Bosnic absent.
Dated: I-1g
Oakland County Executive
L. Bfohks Patterson
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
LAWRENCE TECHNOLOGICAL UNIVERSITY
(CITY OF SOUTHFIELD)
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 18 , 2014 adopt a Resolution Requesting Appointment of Additional Directors to
the EDC for the Lawrence Technological University ; 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, 1 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 Lawrence Technological University ; and whose
terms shall cease when the project for which they are appointed to is either abandoned or, if undertaken, is
completed in accordance with the project plan,
NAME
ADDRESS
Louis C. Poole Jr. (248) 470-8479
25050 Glenbrooke Dr. Southfield, MI 48034 Ispoole@yahoo.com
Monique Holliday-Bettie (313) 235-4054
hollidaym@dteenergy.com
18410 Hilton Dr. Southfield, MI 48075
Resolution #14037 March 6, 2014
Moved by Dwyer supported by Jackson the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis,
McGillivray, Middleton, Quarles, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic,
Crawford. (20)
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).
APP140Vtl/HIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lisa Brown, 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 March 6, 2014,
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 6th day of March 2014.
Lisa Brown, Oakland County