HomeMy WebLinkAboutResolutions - 2018.05.17 - 23604MISCELLANEOUS RESOLUTION #18210 June 13, 2018
BY: Commissioner Michael Spisz, Chairperson, Economic Development & Community Affairs Committee
IN RE: DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS —
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (THE DETROIT
SKATING CLUB, INC. PROJECT) — CHARTER TOWNSHIP OF BLOOMFIELD
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 (The Detroit Skating Club, 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 Dave Petoskey and Jill Slocum, 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repealed, but only to the extent of such conflict.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 Economic Development & Community Affairs Committee, I move the
adoption of the foregoing resolution.
Commissioner 1171,1o14ael Spisz, District #3
Chairperson, Economic Development &
Community Affairs Committee
ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS COMMITTEE
Motion carried unanimously on a roll call vote.
ck,
L. Brooks Patters
Oakland CotmeExectitive
APPOINTMENT OF ADDITIONAL DIRECTORS
, TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
The Detroit Skating Club, Inc; Project
(Bloomfield Township)
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 April 17 , 2018 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for The Detroit Skating Club, Inc. Project ; and
WHEREAS, under the provisions of Act 338, Public Acts of 10.74, 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 Detroit Skating Club, Inc. Project ; 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
Dave Petoskey_(248) 568-6617
Jill Slocum (248) 705-0556
Dated:
ADDRESS
2880 W. Hickory Grove Rd,
Bloomfield Twp„ MI 48301
david.petoskey@lpl.com
3882 Miller Way Rd. S.,
Bloomfield Twp., MI 48301
Resolution #18210 May 17, 2018
Moved by Fleming supported by Quarles the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Crawford, Fleming, Gershenson, Gingell, Kochenderfer, KowaII, Long, McGillivray,
Middleton, Quarles, Taub, Weipert, Woodward, Zack, Berman, Bowman. (16)
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).
1 HEWN APPROVE THIS 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 May 17, 2018,
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 17th day of May, 2018.
Lisa Brown, Oakland County