HomeMy WebLinkAboutResolutions - 1993.09.09 - 23948MISCELLANEOUS RESOLUTION NO. 93186 September 9, 1993
RE: ECONOMIC DEVELOPMENT DIVISION-APPOINTMENT OF ADDITIONAL
EDC DIRECTORS (MOLMEC-RAYMOND FASTENER COMPANY PROJECT) -
ROCHESTER HILLS
BY: PLANNING AND BUILDING COMMITTEE CHARLES PALMER, CHAIRPERSON
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. 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 (Moimec-
Raymond Fastener Company 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 Edward McKibbon and Ralph Pisani,
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.
Edward McKibbon and Raph Pisani shall cease to serve when the
Project for which they are appointed is either abandoned or, if
undertaken, is completed in accordance with the Project Plan
therefor.
1
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resolution are hereby repealed, but only to the extent of such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.
Mr. Chairperson, on behalf of the Planning and Building
Committee, I move adoption of the foregoing resolution.
NNING AND BUMDING:COMMITTEE
Lynn D. Allen
County Clerk
Dated: _SaQtember 9 , 1993
(RLS/4185)
Resolution #93186 September 9, 1993
Moved by Palmer supported by Garfield the resolution be adopted.
AYES: McCulloch, McPherson, Miltner, Moffitt, Obrecht, Palmer, Pernick,
Powers, Schmid, Taub, Aaron, Crake, Douglas, Garfield, Gosling, Huntoon, Jensen,
Johnson, Kaczmar, Kingzett, Law. (21)
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 September 9th. 1993 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 9th.daY of September,1993.
Lynx i D. Allen, County Clerk