HomeMy WebLinkAboutResolutions - 2015.02.18 - 21706MISCELLANEOUS RESOLUTION #15022 February 18, 2015
BY: PLANNING AND BUILDING COMMITTEE, PHILIP WEIPERT, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (BALDWIN PONTIAC LLC
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
(Baldwin Pontiac LLC 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 Kyle Westberg and Richard Haines,
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with this resolution are hereby repealed, but only to the extent of such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 VOTE:
Motion carried unanimously on a roll call vote.
Dated:
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
BALDWIN PONTIAC LLC Project
(CITY OF PONTIAC)
TO TM. 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 September 16 , 2014 adopt a Resolution Requesting Appointment of Additional Directors to
the EDC for the Baldwin Pontiac LLC ; 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 Baldwin Pontiac LLC:, 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
West Construction Services
79 Oakland Ave. Pontiac, M148342 Kyle Westberg
248-758-9925
Richard Haines 248-332-4317 863 Stanley Pontiac, MI 48340
L. Ifooks Patterson
Oakland County Executive
Resolution #15022 February 18, 2015
Moved by Gosselin supported by McGillivray the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Fleming, Gershenson, Gingell, Gosselin, Hoffman, Jackson, KowaII, Long, Matis,
McGillivray, Middleton, Quarles, Scott, Spisz, Taub, VVeipert, Woodward, Zack, Bowman, Crawford. (21)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted (with accompanying reports being accepted).
IHEREBYAPPROV RES)LUTIOt
CHIEF DEPUTY COUNTY EXECUTME
ACTING PURSUANT TO MU.. 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 February 18,
2015, 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 February 2015.
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isa Brown, Oakland County